UK Companies House feature
EUROGATE LOGISTICS LIMITED
Cash
£2M
+6.1% vs 2023
Net assets
£1M
+8.6% vs 2023
Employees
28
0% vs 2023
Profit before tax
£166K
-76.5% vs 2023
Profile
- Company number
- 02389832
- Status
- Active
- Incorporation
- 1989-05-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Profit before tax
7-year trend · vs UK Logistics & Mobility median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £706,121 | £166,283 | |
| Net profit | — | — | — | £820,268 | £876,597 | £538,803 | £118,087 | |
| Cash | — | — | — | £1,166,029 | £2,146,856 | £1,692,425 | £1,795,666 | |
| Total assets less current liabilities | — | — | — | £1,163,833 | £1,240,430 | £1,379,233 | £1,497,320 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £1,106,537 | £1,080,793 | £843,565 | £1,163,833 | £1,240,430 | £1,379,233 | £1,497,320 | |
| Average employees | — | — | — | 24 | 26 | 28 | 28 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “The Company completed a structural reorganisation at the end of 2024. As a result, its ultimate parent company incorporated in Cyprus, Eurogate Holdings (Cyprus) Limited, completed a joint cross-border merger and transferred the total of its assets and liabilities to the company's new ultimate parent company, Eurogate Holdings Zrt which is incorporated in Hungary, before been dissolved.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Corporate Secretary | 2006-04-01 | — | — |
| NAGY, Adam | Director | 2019-05-13 | May 1977 | British |
| NAGY, George, Dr | Director | 2017-10-01 | Jul 1956 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPMAN, Alexander Robin | Secretary | 1993-10-29 | 2006-03-31 |
| DAUD, Mahomed Iqbal | Secretary | — | 1993-10-29 |
| GLUCK, George Anthony | Director | — | 1999-10-18 |
| HORVATH, Miklos | Director | 1998-05-07 | 2002-05-09 |
| MASTERS, Roger Gerald | Director | 1999-10-18 | 2006-03-31 |
| MOODY, Leition James | Director | 2015-10-01 | 2017-10-01 |
| NAGY, Adam | Director | 2007-09-27 | 2017-10-01 |
| NAGY, George, Dr | Director | 2002-05-09 | 2015-10-01 |
| SZAKAL, Gabriella | Director | 1995-06-01 | 1998-05-07 |
| TORMA, Imre | Director | — | 1995-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr George Nagy | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-27 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-29 | CH01 | officers | change person director company with change date |
| 2024-05-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-05-29 | CH01 | officers | change person director company with change date |
| 2024-05-28 | AA | accounts | accounts with accounts type small |
| 2024-05-17 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-03-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-03-20 | CH01 | officers | change person director company with change date |
| 2024-03-20 | CH01 | officers | change person director company with change date |
| 2023-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-26 | AA | accounts | accounts with accounts type small |
| 2022-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-12 | AA | accounts | accounts with accounts type small |
| 2022-04-04 | CH01 | officers | change person director company with change date |
| 2022-04-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2022-04-04 | CH01 | officers | change person director company with change date |
| 2021-06-15 | AA | accounts | accounts with accounts type small |
| 2021-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory