EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Cash
£3
0% vs 2023
Net assets
£3M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED 2008-05-15 → present
- PETER SAVAGE HOLDINGS LIMITED 2004-11-08 → 2008-05-15
- SALAR ENTERPRISES LIMITED 1999-04-16 → 2004-11-08
- MEAUJO (394) LIMITED 1998-12-01 → 1999-04-16
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £3 | £3 | |
| Total assets less current liabilities | £2,694,067 | £2,694,067 | |
| Net assets | £2,694,067 | £2,694,067 | |
| Equity | £2,694,067 | £2,694,067 | |
| 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 |
|---|---|---|---|
| Current ratio | 0.31x | 0.31x |
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 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“It is the opinion of the Directors that the business can meet its financial obligations when they fall due, and functions without the threat of liquidation for the foreseeable future. The business has neither the intention nor the need to liquidate or to materially curtail the scale of its operations. Having fully reviewed our operations and the wider group operations, and with the continued support of the Company's parent undertaking, we confirm that the business is wholly sustainable for the foreseeable future and will be able to meet its future challenges. As a result, the Directors have prepared the financial statements on a going concern basis.”
Group structure
- EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED · parent
- EJ UK Fabrication & Access Solutions Limited 100%
- Swarm Water Management Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAVAILLE, Philippe | Director | 2015-07-16 | Jun 1970 | French |
| MALPASS, Andrew James | Director | 2015-07-16 | Jan 1973 | American |
| MALPASS, Tracy Kevin | Director | 2015-07-16 | Aug 1955 | American |
| SMITH, Paul John | Director | 2004-08-18 | Jul 1967 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLEARS, Roger William | Secretary | 1999-04-06 | 2004-08-17 |
| HODGSON, Susan Jane | Secretary | 2016-01-08 | 2022-01-01 |
| HODGSON, Susan Jane | Secretary | 2004-08-18 | 2015-07-16 |
| PHILSEC LIMITED | Corporate Nominee Secretary | 1998-12-01 | 1999-04-06 |
| BLEARS, Roger William | Director | 1999-04-06 | 2004-08-17 |
| DAVIDSON, Scott Matthew | Director | 2013-09-19 | 2015-07-16 |
| HAMPTON, Alan Roger | Director | 2004-08-18 | 2015-07-16 |
| HODGSON, Susan Jane | Director | 2004-08-18 | 2022-01-01 |
| SAVAGE, Jane Margaret | Director | 2014-01-16 | 2015-07-16 |
| SAVAGE, Peter Derrick | Director | 2014-01-16 | 2015-07-16 |
| STILTON, Andrew Jeffrey | Director | 1999-04-06 | 2004-08-17 |
| WHELAN, Paul Edward | Director | 2008-04-23 | 2009-04-21 |
| WHISKER, Graham | Director | 2004-08-18 | 2004-12-01 |
| WORTHINGTON, Brian | Director | 2004-08-18 | 2009-04-30 |
| MEAUJO INCORPORATIONS LIMITED | Corporate Nominee Director | 1998-12-01 | 1999-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ej Uk Fabrication & Access Solutions Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-23 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-23 | SH20 | capital | Legacy | |
| 2026-04-23 | CAP-SS | insolvency | Legacy | |
| 2026-04-23 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-28 | DISS40 | gazette | Gazette filings brought up to date | |
| 2026-03-17 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-12 | CH01 | officers | Change person director company with change date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-18 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-15 | AA | accounts | Accounts with accounts type full | |
| 2021-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-11 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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
—
Not reported
-
Cash
0%
£3 £3
-
Net assets
0%
£2,694,067 £2,694,067
-
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