OLDEUROPE LIMITED
Get an alert when OLDEUROPE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-08
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£87M
-62.7% vs 2023
Employees
0
Average over period
Profit before tax
£19M
+17,855% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-08.
Name history
Renamed 1 time since incorporation
- OLDEUROPE LIMITED 2015-04-23 → present
- PITNEY BOWES EUROPE LIMITED 2010-04-28 → 2015-04-23
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 | — | £168,619,000 | |
| Operating profit | — | — | |
| Profit before tax | -£109,000 | £19,353,000 | |
| Net profit | -£109,000 | £19,353,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £233,397,000 | £87,046,000 | |
| Net assets | £233,397,000 | £87,046,000 | |
| Equity | £233,397,000 | £87,046,000 | |
| 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 | — | 11.5% | |
| Current ratio | 0.00x | 1.33x |
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)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe in the company's ability to continue as a going concern and to meet its financial obligations as they fall due for a period of at least twelve months from the date of signing these financial statements.”
Group structure
- OLDEUROPE LIMITED · parent
- Pitney Bowes Holdco Limited 100%
- PB Nova Scotia VI ULC 100%
- Harvey Company LLC 100%
- Pitney Bowes Luxembourg Holding Sarl 100%
- Pitney Bowes Holdings SNC 100%
- Pitney Bowes SAS 100%
- Pitney Bowes Limited 100%
- Pitney Bowes Holdings Limited 100%
- OldMS Limited 100%
- Pitney Bowes Ireland 100%
- Pitney Bowes Global Ecommerce UK Limited 100%
- The Pitney Bowes Pension Fund Trustee Limited 100%
- PB Nova Scotia VII ULC 100%
- Pitney Bowes of Canada Ltd 100%
Significant events
- “The Board's principal decision during the year was the declaration of a dividend which would promote the success of the Company for the benefit of its shareholders as a whole.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIGGINSON, Ryan John | Director | 2018-02-28 | Sep 1973 | English |
| WILLSHER, Gerard Richard | Director | 2010-04-28 | Jan 1967 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNEY, David Roger | Director | 2015-07-07 | 2018-02-28 |
| JESSON, Helen Margaret | Director | 2010-04-30 | 2011-06-29 |
| KEDDY, Patrick John | Director | 2010-04-28 | 2010-12-30 |
| SPIELBERGER, Ralf | Director | 2011-06-29 | 2015-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pitney Bowes Inc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
| Pitney Bowes Global Ltd | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-10-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-10-10 | SH20 | capital | Legacy | |
| 2024-10-10 | CAP-SS | insolvency | Legacy | |
| 2024-10-10 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-08-02 | AD02 | address | Change sail address company with old address new address | |
| 2022-07-20 | CH01 | officers | Change person director company with change date | |
| 2022-07-20 | CH01 | officers | Change person director company with change date | |
| 2022-07-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-06-28 | SH01 | capital | Capital allotment shares | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-21 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
—
Not reported
-
Net assets
-62.7%
£233,397,000 £87,046,000
-
Employees
—
Not reported
-
Profit before tax
+17,855%
-£109,000 £19,353,000
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