UK Companies House feature
EURO POOL SYSTEM UK LTD
Profile
- Company number
- 07381656
- Status
- Active
- Incorporation
- 2010-09-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis on the basis that the directors have no reason to believe that any material uncertainty exists that may cast significant doubt on the ability of the Company to function as a going concern. The company is part of a European wide group and banking arrangement, hence has access to funds should they be required.”
Significant events
- “During 2024 the depot in Tamworth was closed and the washing activities were moved to the new depot in Bardon Hill.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GANSEMANS, Frédéric François Henri | Director | 2025-02-27 | Mar 1974 | Belgian |
| MORSHUIS, Koen | Director | 2025-02-27 | Feb 1975 | Dutch |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULDER, Folkert Wilhelmus, Mister | Director | 2013-10-14 | 2014-07-31 |
| SCHERINGA, Gert Johan | Director | 2014-08-01 | 2025-02-27 |
| SELLESLAGS, Louis Philemon Cornelius | Director | 2010-09-20 | 2013-08-31 |
| WILLEMS, Peter Jan Florent | Director | 2010-09-20 | 2013-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Euro Pool System International Bv | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-02 | AA | accounts | accounts with accounts type full |
| 2025-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2025-02-27 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-17 | AA | accounts | accounts with accounts type full |
| 2023-04-17 | AD03 | address | move registers to sail company with new address |
| 2023-04-17 | AD02 | address | change sail address company with new address |
| 2023-04-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-03-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-28 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2022-03-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-03-09 | DISS40 | gazette | gazette filings brought up to date |
| 2022-03-08 | GAZ1 | gazette | gazette notice compulsory |
| 2022-03-04 | AA | accounts | accounts with accounts type full |
| 2022-03-04 | AAMD | accounts | accounts amended with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory