HEADLAM (EUROPEAN) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-19 (in 4mo)
Last made up 2025-09-05
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£10M
-8.4% vs 2023
Employees
0
Average over period
Profit before tax
-£1M
-12.4% vs 2023
Name history
Renamed 1 time since incorporation
- HEADLAM (EUROPEAN) LIMITED 2004-11-18 → present
- EVER 2490 LIMITED 2004-10-28 → 2004-11-18
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 | -£923,000 | -£1,037,000 | |
| Net profit | -£706,000 | -£778,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£9,304,000 | -£10,082,000 | |
| Equity | -£9,304,000 | -£10,082,000 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the ultimate parent company, Headlam Group plc. Headlam Group plc has provided the Company with a letter of support for the next 12 months from the date these financial statements were signed.”
Group structure
- HEADLAM (EUROPEAN) LIMITED · parent
- Headlam SAS 100%
- LMS SA 100%
Significant events
- “Management have given due consideration to any events occurring in the period from the reporting date to the date these financial statements were authorised for issue and have concluded that there are no material adjusting or non-adjusting events to be disclosed in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, Alison Jane Margaret | Secretary | 2023-12-14 | — | — |
| JONES, Richard Crispin | Director | 2026-03-31 | May 1966 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTERBURY, Karen Lorraine | Secretary | 2019-01-07 | 2022-04-04 |
| DUGGAN, Geoffrey Michael | Secretary | 2004-11-11 | 2017-10-02 |
| FARBRIDGE, Caroline Louise | Secretary | 2022-09-06 | 2023-12-14 |
| WARD, Sarah Louise | Secretary | 2017-10-02 | 2018-07-27 |
| EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2004-10-28 | 2004-11-11 |
| PRISM COSEC LIMITED | Corporate Secretary | 2022-04-04 | 2022-09-06 |
| PRISM COSEC LIMITED | Corporate Secretary | 2018-07-27 | 2019-01-07 |
| ATTERBURY, Karen Lorraine | Director | 2021-10-06 | 2022-04-04 |
| BREWER, Anthony John | Director | 2004-11-11 | 2016-09-14 |
| GORMLEY, Philip Andrew | Director | 2022-04-04 | 2023-08-01 |
| PAYNE, Christopher Richard | Director | 2017-09-13 | 2025-10-13 |
| PHILLIPS, Adam David | Director | 2023-08-01 | 2026-03-31 |
| WILSON, Stephen Graham | Director | 2016-09-14 | 2021-10-06 |
| WILSON, Stephen Graham | Director | 2004-11-11 | 2016-09-14 |
| EVERDIRECTOR LIMITED | Corporate Nominee Director | 2004-10-28 | 2004-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Headlam Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-28 | Active |
Filing timeline
Last 20 of 96 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-07 RESOLUTIONS Resolution
- 2026-02-07 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-07 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-07 | MA | incorporation | Memorandum articles | |
| 2026-01-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2022-09-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
—
Not reported
-
Net assets
-8.4%
-£9,304,000 -£10,082,000
-
Employees
—
Not reported
-
Profit before tax
-12.4%
-£923,000 -£1,037,000
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