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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-26 (in 5mo)

Last made up 2025-10-12

Watchouts

None on the register

Cash

£1M

-64.3% vs 2023

Net assets

£41M

-60.9% vs 2023

Employees

1,516

+7.3% vs 2023

Profit before tax

-£14M

-13.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. ATS EUROMASTER LIMITED 2001-11-15 → present
  2. WS HOLDINGS LIMITED 2001-10-12 → 2001-11-15

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £165,579,000£159,347,000
Operating profit -£16,880,000-£18,602,000
Profit before tax -£12,599,000-£14,327,000
Net profit -£13,945,000-£14,327,000
Cash £3,543,000£1,265,000
Total assets less current liabilities £155,433,000£78,686,000
Net assets £104,849,000£41,029,000
Equity £104,849,000£41,029,000
Average employees 1,4131,516
Wages £42,686,000£43,883,000

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
Operating margin -10.2%-11.7%
Net margin -8.4%-9.0%
Return on capital employed -10.9%-23.6%
Gearing (liabilities / total assets) 64.2%65.6%
Current ratio 1.14x2.12x
Interest cover -20.97x-8.75x

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
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The ultimate parent undertaking, Euroinaster Services et Management, has provided a letter of support informing the Company that it is its intention to provide financial support as is necessary for the Company to meet its liabilities as and when they fall due for a period of at least 12 months months from the date of approval of this report.”

Group structure

  1. ATS EUROMASTER LIMITED · parent
    1. 856789 Limited 100% · Great Britain · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 39 resigned

Name Role Appointed Born Nationality
TOMLINSON, Mark Charles Secretary 2007-12-17 British
HARLEY, Nicholas Paul Director 2022-11-01 Oct 1965 British
JEAN, David Laurent Director 2025-10-08 Nov 1969 French
Show 39 resigned officers
Name Role Appointed Resigned
ATKINS, Leon Ronald Secretary 2002-11-25 2007-12-17
BROWN, Madeleine Jane Secretary 2001-10-12 2001-12-17
PIGGOTT, Richard Courtney Secretary 2001-12-17 2002-11-25
RM REGISTRARS LIMITED Corporate Nominee Secretary 2001-10-12 2001-10-12
ALLEN, Peter Director 2013-05-30 2016-04-11
BAUDOUIN, Jerome Aurelien Director 2005-12-09 2007-08-01
BERRUYER, Jean-Francois Director 2015-09-11 2017-01-12
BERTHER, Philippe Director 2007-08-01 2025-08-05
BLACK, Hugh Director 2009-03-13 2012-07-09
BOBROV, Alexey Director 2017-03-01 2018-10-04
BRADLEY, David Michael Director 2001-12-17 2003-03-07
BRAGG, Kevin John Director 2001-12-17 2002-12-31
CHAPOT, Yves Claudius Director 2012-11-21 2014-12-01
CHATIN, Arnaud Francois Jacques Marie Director 2011-03-08 2013-01-16
CHENEVEZ, Olivier Antoine Francois Director 2008-04-07 2012-11-21
COMBES, Roland Yves Marcel Director 2001-12-17 2003-11-24
COMBY, Pierre Yves Director 2001-12-17 2004-01-30
CRISTAU, Xavier Director 2012-07-06 2018-10-04
DAVIES, Debbie Director 2018-12-12 2021-02-28
GERARDIN, Bernard Marie Jacques Director 2008-03-25 2011-03-08
GRAY, Bruce Nelson Director 2003-06-25 2007-12-17
GREGG, Nicholas Director 2003-10-27 2006-03-21
HARVEY, Claire Phyllis Director 2001-10-12 2002-01-07
HENRY BIABAUD, Frederic Pierre Marie Director 2001-12-17 2003-01-06
HEUBERT, Benoit Director 2020-09-30 2025-10-08
JOUBREL, Denis Fancis Marie Joseph Director 2003-01-31 2003-06-25
KELLETT, Martin Director 2018-10-04 2020-01-13
MCMULLEN, Rachel Director 2007-12-17 2019-02-15
MIREMONT, Thierry Giles Yves Alfred Louis Robert Director 2018-10-04 2019-09-24
MONSAINGEON, Jerome Henri Director 2016-04-11 2018-10-04
MOREIRA DA SILVA, Vitor Manuel Director 2020-01-13 2022-11-01
PALMIER, Vincent Director 2013-01-07 2017-03-01
PEKLE, Guy Director 2014-12-01 2018-10-04
PIGGOTT, Richard Courtney Director 2001-12-17 2003-01-31
ROUSSET ROUVIERE, Vincent Denis Marie Jose Director 2003-01-06 2008-03-03
STARK, Irene Director 2009-03-13 2019-06-30
STUART, Ian Director 2006-05-16 2013-05-30
THOMAS, Christopher Director 2017-01-12 2018-12-12
RM NOMINEES LIMITED Corporate Nominee Director 2001-10-12 2001-10-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Associated Tyre Specialists (Investment) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 181 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-10-26 RESOLUTIONS Resolution
Date Type Category Description
2025-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-13 TM01 officers Termination director company with name termination date PDF
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-08-13 TM01 officers Termination director company with name termination date PDF
2024-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 AA accounts Accounts with accounts type full
2023-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-02-01 AD01 address Change registered office address company with date old address new address PDF
2022-11-04 CH01 officers Change person director company with change date PDF
2022-11-04 CH01 officers Change person director company with change date PDF
2022-11-04 TM01 officers Termination director company with name termination date PDF
2022-11-04 AP01 officers Appoint person director company with name date PDF
2022-10-26 RESOLUTIONS resolution Resolution
2022-10-25 CS01 confirmation-statement Confirmation statement with updates PDF
2022-10-17 AA accounts Accounts with accounts type full
2021-12-14 AA accounts Accounts with accounts type full
2021-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-08 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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