EUROBASE INTERNATIONAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£4M
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Headcount
5-year trend · vs Unclassified median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | £0 | — | — | £12,000 | £820,000 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £4,383,255 | — | — | £4,383,255 | £4,383,255 | |
| Net assets | — | — | — | — | — | |
| Equity | £4,383,255 | £10,720,296 | £9,726,350 | £4,383,255 | £4,383,255 | |
| Average employees | 4 | — | — | 0 | 0 | |
| Wages | £0 | — | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOON, Jonathan Grahame | Secretary | 2015-12-23 | — | — |
| MOON, Jonathan Grahame | Director | 2015-12-23 | Dec 1969 | British |
| WILSON, John | Director | 1992-07-30 | Nov 1947 | British |
| WILSON, Matthew | Director | 2019-01-30 | Jan 1986 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIRK, Christopher William | Secretary | 1999-03-31 | 2013-04-12 |
| LITTLE, Ian Christopher | Secretary | 2013-04-12 | 2015-12-23 |
| TUCKER, Peter William | Secretary | 1992-07-30 | 1999-03-31 |
| SEMKEN LIMITED | Corporate Nominee Secretary | 1991-10-01 | 1991-10-02 |
| COLYER, Gordon | Director | 2005-01-28 | 2006-10-09 |
| FAGAN, Thomas | Director | 2006-10-30 | 2008-04-04 |
| FENESAN, Adrian Emil, Dr | Director | 2005-01-28 | 2005-11-24 |
| HENLEY, Keith James | Director | 2000-08-01 | 2001-11-30 |
| KIRK, Christopher William | Director | 2005-01-28 | 2012-12-03 |
| LITTLE, Ian Christopher | Director | 2013-04-14 | 2015-12-23 |
| LOCKE, Jonas Paul | Director | 2015-12-03 | 2025-05-23 |
| MORGAN HARE, Peter Ian | Director | 2006-10-30 | 2015-12-03 |
| ROGERS, Edwin George | Director | 2006-10-30 | 2011-05-25 |
| WEST, Richard George | Director | 1996-10-01 | 2006-10-30 |
| LUFMER LIMITED | Corporate Nominee Director | 1991-10-01 | 1991-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Wilson | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-31 | Active |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | AA | accounts | Accounts with accounts type group | |
| 2025-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-10 | SH08 | capital | Capital name of class of shares | |
| 2025-06-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-06 | AA | accounts | Accounts with accounts type group | |
| 2024-05-31 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-28 | AA | accounts | Accounts with accounts type group | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-22 | AA | accounts | Accounts with accounts type group | |
| 2022-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type group | |
| 2021-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-05 | AA | accounts | Accounts with accounts type group | |
| 2020-09-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-13 | CH01 | officers | Change person director company with change date | |
| 2019-12-09 | AA | accounts | Accounts with accounts type group | |
| 2019-09-03 | SH10 | capital | Capital variation of rights attached to shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31