EURO POOL SYSTEM UK LTD
Get an alert when EURO POOL SYSTEM UK LTD 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
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 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 |
|---|---|---|---|---|
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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
Latest filed period vs the prior one