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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

  1. EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED 2008-05-15 → present
  2. PETER SAVAGE HOLDINGS LIMITED 2004-11-08 → 2008-05-15
  3. SALAR ENTERPRISES LIMITED 1999-04-16 → 2004-11-08
  4. MEAUJO (394) LIMITED 1998-12-01 → 1999-04-16

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 00
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 2023-12-312024-12-31
Current ratio 0.31x0.31x

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

  1. EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED · parent
    1. EJ UK Fabrication & Access Solutions Limited 100% · UK
    2. Swarm Water Management Limited 100% · UK

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 PDF
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 PDF
2024-12-12 CH01 officers Change person director company with change date PDF
2024-09-26 AA accounts Accounts with accounts type full
2023-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-18 AA accounts Accounts with accounts type full
2022-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-15 TM01 officers Termination director company with name termination date PDF
2022-12-15 TM02 officers Termination secretary company with name termination date PDF
2022-12-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-07-15 AA accounts Accounts with accounts type full
2021-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-11 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page