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Euro Brick Systems Limited BRISTOL

Founded in 1990, Euro Brick Systems, classified under reg no. 02505491 is an active company. Currently registered at Unit 5, Newbridge Trading Estate BS4 4AX, Bristol the company has been in the business for 34 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 3 directors, namely Richard H., Dena M. and Nicola H.. Of them, Richard H., Dena M., Nicola H. have been with the company the longest, being appointed on 1 March 2016. As of 29 April 2024, there were 3 ex directors - John M., Anthony H. and others listed below. There were no ex secretaries.

Euro Brick Systems Limited Address / Contact

Office Address Unit 5, Newbridge Trading Estate
Office Address2 Newbridge Close
Town Bristol
Post code BS4 4AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02505491
Date of Incorporation Thu, 24th May 1990
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Richard H.

Position: Director

Appointed: 01 March 2016

Dena M.

Position: Director

Appointed: 01 March 2016

Nicola H.

Position: Director

Appointed: 01 March 2016

John M.

Position: Director

Resigned: 23 February 2018

Anthony H.

Position: Director

Appointed: 29 October 1992

Resigned: 23 February 2018

John T.

Position: Director

Appointed: 24 May 1992

Resigned: 28 March 2007

Pps Limited

Position: Corporate Secretary

Appointed: 24 May 1992

Resigned: 29 October 1992

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Euro Brick Holdings Limited from Bristol, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is John M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Euro Brick Holdings Limited

Unit 5 Newbridge Trading Estate Newbridge Close, Bristol, BS4 4AX, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11072161
Notified on 23 February 2018
Nature of control: 75,01-100% shares

John M.

Notified on 6 April 2016
Ceased on 23 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Anthony H.

Notified on 6 April 2016
Ceased on 23 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 360 0101 524 093       
Balance Sheet
Cash Bank On Hand 1 123 2591 114 1941 848 9871 392 7051 629 2142 005 1782 211 9102 038 611
Current Assets1 712 7061 717 6852 021 4972 881 2282 325 0622 449 7732 937 5783 034 6122 990 806
Debtors448 452310 768547 347695 829596 523429 906495 897443 192392 501
Net Assets Liabilities 1 524 0931 566 9402 356 2871 716 8251 930 0022 352 3292 632 3022 563 157
Other Debtors 120 371104 830110 930115 276106 080108 643113 43798 058
Property Plant Equipment 42 60627 43015 8705 488246 9254 29025 628
Total Inventories 283 658359 956336 412335 834390 653436 503379 510559 694
Cash Bank In Hand1 016 9991 123 259       
Net Assets Liabilities Including Pension Asset Liability1 360 0101 524 093       
Stocks Inventory247 255283 658       
Tangible Fixed Assets14 01842 606       
Reserves/Capital
Called Up Share Capital144144       
Profit Loss Account Reserve1 359 8651 523 948       
Shareholder Funds1 360 0101 524 093       
Other
Total Fixed Assets Additions 45 141       
Total Fixed Assets Cost Or Valuation127 878173 019       
Total Fixed Assets Depreciation113 860130 413       
Total Fixed Assets Depreciation Charge In Period 16 553       
Accumulated Depreciation Impairment Property Plant Equipment 130 413145 589157 346167 728173 192176 444179 969191 781
Additions Other Than Through Business Combinations Property Plant Equipment   197     
Average Number Employees During Period  6897889
Corporation Tax Payable 68 298147 951213 468     
Creditors 213 918480 387540 303613 725509 514573 850409 995360 221
Depreciation Expense Property Plant Equipment 16 55315 176      
Depreciation Rate Used For Property Plant Equipment  2525     
Future Minimum Lease Payments Under Non-cancellable Operating Leases 217 674169 84067 16033 87275 25568 50568 50567 465
Increase From Depreciation Charge For Year Property Plant Equipment  15 17611 75710 3825 4643 2523 52511 812
Net Current Assets Liabilities1 373 0541 503 7671 541 1102 340 9251 711 3371 940 2592 363 7282 624 6172 630 585
Other Creditors 2 9674 88836 45671 30375 79370 46949 95415 811
Other Taxation Social Security Payable 46 42392 427330 632419 407302 148330 502238 854201 925
Property Plant Equipment Gross Cost  173 019173 216173 216173 216183 369184 259217 409
Raw Materials 283 658359 956      
Taxation Including Deferred Taxation Balance Sheet Subtotal 3 3701 600508     
Total Assets Less Current Liabilities1 387 0721 546 3731 568 5402 356 7951 716 8251 940 2832 370 6532 633 8572 659 513
Trade Creditors Trade Payables 96 230235 121173 215123 015131 573172 879121 187142 485
Trade Debtors Trade Receivables 190 397442 517584 899480 997323 576387 004329 505294 193
Advances Credits Directors5 31318 91056 96064 051     
Advances Credits Made In Period Directors  95 4477 091     
Advances Credits Repaid In Period Directors  19 577      
Amount Specific Advance Or Credit Directors  18 98722 02322 57423 03222 38822 85023 307
Amount Specific Advance Or Credit Made In Period Directors   3 0365511 9061 356462457
Amount Specific Advance Or Credit Repaid In Period Directors     2 0002 000  
Amounts Owed By Group Undertakings    250250250250250
Provisions For Liabilities Balance Sheet Subtotal   508 10 28118 3241 55596 356
Accumulated Amortisation Impairment Intangible Assets       1 6503 300
Fixed Assets14 01842 606    6 9259 24028 928
Increase From Amortisation Charge For Year Intangible Assets       1 6501 650
Intangible Assets       4 9503 300
Intangible Assets Gross Cost       6 600 
Total Additions Including From Business Combinations Intangible Assets       6 600 
Total Additions Including From Business Combinations Property Plant Equipment      10 15389033 150
Creditors Due After One Year Total Noncurrent Liabilities18 98118 910       
Creditors Due Within One Year Total Current Liabilities339 652213 918       
Other Aggregate Reserves11       
Provisions For Liabilities Charges8 0813 370       
Tangible Fixed Assets Additions 45 141       
Tangible Fixed Assets Cost Or Valuation127 878173 019       
Tangible Fixed Assets Depreciation113 860130 413       
Tangible Fixed Assets Depreciation Charge For Period 16 553       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 9th, August 2023 		Free Download (11 pages)

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