EUROPLAND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-21 (in 7mo)
Last made up 2025-12-07
Watchouts
Cash
£5K
+25% vs 2023
Net assets
£5K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors are expecting to complete the cessation of activities during the next twelve months following the expiry of the Company's only contract in August 2024. In these circumstances it is not appropriate to prepare the financial statements on a going concern basis.
Name history
Renamed 1 time since incorporation
- EUROPLAND LIMITED 1997-11-27 → present
- AVALMILE LIMITED 1997-11-03 → 1997-11-27
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £6,900,000 | £4,460,000 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £0 | £0 | |
| Cash | £4,000 | £5,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £5,000 | £5,000 | |
| Equity | £5,000 | £5,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.83x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors are expecting to complete the cessation of activities during the next twelve months following the expiry of the Company's only contract in August 2024. In these circumstances it is not appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GWILLIAM, Rachel Clare | Secretary | 2021-09-10 | — | — |
| CARR, David John | Director | 2008-12-17 | Feb 1969 | British |
| NEWBY, Glynn | Director | 2010-01-20 | Jan 1966 | British |
| TEAL, Alan | Director | 2018-12-20 | Aug 1982 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, David John | Secretary | 2003-10-14 | 2008-12-17 |
| CLAYTON, Brian | Secretary | 2018-12-20 | 2021-07-01 |
| DWYER, Daniel John | Nominee Secretary | 1997-11-03 | 1997-11-11 |
| MONTFORT, Olivier | Secretary | 2000-11-30 | 2003-10-14 |
| PLUMLEY, Xavier Alexander | Secretary | 2008-12-17 | 2018-12-20 |
| ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 1997-11-11 | 2000-11-30 |
| BARNHOORN, Hendrikus Theodorus Johannes | Director | 1997-12-16 | 2000-06-22 |
| BODIN, Bruno Albert | Director | 2001-10-17 | 2008-12-17 |
| COUFFRAND, Yves | Director | 1997-11-11 | 2008-11-06 |
| DOYLE, Betty June | Nominee Director | 1997-11-03 | 1997-11-11 |
| DWYER, Daniel John | Nominee Director | 1997-11-03 | 1997-11-11 |
| FORTESCUE, Adrian Thomas | Director | 2013-07-31 | 2013-11-18 |
| GAUDRON, Jacques Marie Armand | Director | 1997-11-11 | 2001-10-17 |
| HOWARD, John Digory | Director | 2011-04-15 | 2013-04-04 |
| JOSEPH, Vincent | Director | 2008-12-17 | 2011-04-15 |
| LAVOIGNAT, Jean-Yves | Director | 1997-11-11 | 2001-10-17 |
| LEBORGNE, Francis | Director | 2000-08-03 | 2000-12-08 |
| MCDONALD, Stephen Howard | Director | 2013-11-18 | 2018-02-28 |
| MINAULT, Pascal | Director | 2002-11-15 | 2008-11-06 |
| PEDDER, Keith | Director | 2013-11-18 | 2018-12-20 |
| PHIPPS, Simon David | Director | 2010-01-20 | 2013-04-04 |
| RACINE, Olivier-Marie | Director | 2000-05-31 | 2006-01-31 |
| RICHARD, Bertrand | Director | 2001-10-17 | 2002-11-15 |
| RIGOUT, Daniel | Director | 2001-10-17 | 2002-11-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equans E&S Solutions Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 143 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-21 RESOLUTIONS Resolution
- 2025-06-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-21 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-25 | AD03 | address | Move registers to sail company with new address | |
| 2026-01-25 | AD02 | address | Change sail address company with new address | |
| 2025-12-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-28 | AA | accounts | Accounts with accounts type full | |
| 2025-06-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-06-02 | SH20 | capital | Legacy | |
| 2025-06-02 | CAP-SS | insolvency | Legacy | |
| 2025-06-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-03-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-06 | CH01 | officers | Change person director company with change date | |
| 2024-01-10 | AA | accounts | Accounts with accounts type full | |
| 2023-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-22 | AA | accounts | Accounts with accounts type full | |
| 2021-12-09 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-35.4%
£6,900,000 £4,460,000
-
Cash
+25%
£4,000 £5,000
-
Net assets
0%
£5,000 £5,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers