EUROCOIN GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
None on the register
Cash
£298
-90.2% lowest in 3 filed years
Net assets
-£300
-867.7% lowest in 5 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2023-12-31
Cash
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2023-12-31.
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | — | £45,678 | £3,033 | £298 | |
| Total assets less current liabilities | £100 | £100 | -£31 | -£31 | -£300 | |
| Net assets | — | — | — | — | — | |
| Equity | £100 | £100 | -£31 | -£31 | -£300 | |
| Average employees | 0 | 0 | 0 | 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 102
- Reporting scope
- Consolidated group
- Auditor
- William Evans & Partners
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- EUROCOIN GROUP LIMITED · parent
- Eurocoin GmbH. 1%
- Elcoin sd.a. 1%
- Eurocoin Components s.l. 0.6%
- Eurocoin E-screen Limited 0.7%
Significant events
- “On 1st January 2024 Eurocoin Group Limited acquired by way of dividend received all of the issued shares of Eurocoin GmbH., a company registered in germany and operating from Haar, Munich, together with its three subsidiaries, Eurocoin Components s.l., a company incorporated in Spain and operating from La Coruna (60% owned); Elcoin s.a, a company registered in Czechia ( wholly owned); and Eurocoin E-screen Limited, a company registered in England and Wales and operating from Great Yarmouth.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IDRIS-EVANS, Ceri | Secretary | 2023-09-01 | — | — |
| VEITCH, Colin Russell | Director | 2023-12-20 | Nov 1958 | British |
| VEITCH, Nicholas James | Director | 2019-03-04 | Apr 1963 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VEITCH, Colin | Secretary | 2019-03-04 | 2023-09-01 |
| FULLER, Ian James | Director | 2019-03-04 | 2023-09-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Colin Russell Veitch | Individual | Shares 25–50% | 2023-07-03 | Active |
| Mr Nicholas James Veitch | Individual | Shares 25–50% | 2023-07-03 | Active |
| Veitch Family Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-03-04 | Ceased 2023-07-03 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-10 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-02 | SH01 | capital | Capital allotment shares | |
| 2025-09-18 | AA | accounts | Accounts with accounts type group | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-10 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-04-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-19 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-15 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-11 | CONNOT | change-of-name | Change of name notice | |
| 2023-09-25 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-09-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-10 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-90.2%
£3,033 £298
lowest in 3 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers