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Euro-projects Group Holdings Ltd COALVILLE

Founded in 2004, Euro-projects Group Holdings, classified under reg no. 05083959 is an active company. Currently registered at 1 Cartwright Court LE67 1UE, Coalville the company has been in the business for twenty years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 17th December 2012 Euro-projects Group Holdings Ltd is no longer carrying the name Euro-projects Recruitment.

At the moment there are 2 directors in the the firm, namely Crystal B. and Stephen B.. In addition one secretary - Stephen B. - is with the company. As of 26 April 2024, there was 1 ex director - Ian Y.. There were no ex secretaries.

Euro-projects Group Holdings Ltd Address / Contact

Office Address 1 Cartwright Court
Office Address2 Cartwright Way Bardon Hill
Town Coalville
Post code LE67 1UE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05083959
Date of Incorporation Thu, 25th Mar 2004
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated Sat, 25th Mar 2023

Company staff

Crystal B.

Position: Director

Appointed: 01 October 2013

Stephen B.

Position: Secretary

Appointed: 25 March 2004

Stephen B.

Position: Director

Appointed: 25 March 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2004

Resigned: 25 March 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 25 March 2004

Resigned: 25 March 2004

Ian Y.

Position: Director

Appointed: 25 March 2004

Resigned: 01 October 2013

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Stephen B. This PSC has significiant influence or control over the company,.

Stephen B.

Notified on 25 March 2017
Nature of control: significiant influence or control

Company previous names

Euro-projects Recruitment December 17, 2012
Ep Recruitment April 26, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth593 698471 896298 186       
Balance Sheet
Cash Bank On Hand  278 80984 904245 212423 374825 648763 533387 012330 394
Current Assets662 011569 824433 736308 311493 696837 394998 6701 145 991995 6651 162 403
Debtors499 139298 321154 927223 407248 484414 020173 022382 458608 653832 009
Net Assets Liabilities  298 186571 532880 5341 209 7741 405 4281 683 8362 038 5302 273 518
Other Debtors   60 61663 708172 470  326 157326 156
Property Plant Equipment  315 009300 837303 947294 548286 216277 884269 552261 220
Cash Bank In Hand162 872271 503278 809       
Net Assets Liabilities Including Pension Asset Liability593 698471 896298 186       
Tangible Fixed Assets329 099329 181315 009       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve593 598471 796298 086       
Shareholder Funds593 698471 896298 186       
Other
Secured Debts145 021125 811106 195       
Total Fixed Assets Additions 80 988112 000       
Total Fixed Assets Cost Or Valuation491 096572 084684 084       
Total Fixed Assets Depreciation131 797150 703164 875       
Total Fixed Assets Depreciation Charge In Period 18 90614 172       
Accumulated Depreciation Impairment Property Plant Equipment  164 875179 047194 801204 200212 532220 864229 196237 528
Additions Other Than Through Business Combinations Property Plant Equipment    18 864     
Amounts Owed By Group Undertakings Participating Interests   74 143155 681216 950    
Amounts Owed By Related Parties      96 139359 886259 948483 052
Average Number Employees During Period  22222222
Bank Borrowings       40 000  
Corporation Tax Payable   3 7787 08315 074    
Creditors  526 278252 803144 38761 75430 88840 00052 73348 315
Depreciation Rate Used For Property Plant Equipment   2252    
Financial Assets       454 000826 000898 000
Fixed Assets359 299421 381519 209517 037532 147434 748438 416732 0841 095 7521 159 430
Increase From Depreciation Charge For Year Property Plant Equipment   14 17215 7549 399 8 3328 3328 332
Investments  204 200216 200228 200140 200    
Investments Fixed Assets  204 200216 200228 200140 200200200200210
Investments In Group Undertakings   200200200    
Investments In Subsidiaries      200200200210
Net Current Assets Liabilities381 361179 873-112 54255 508349 309775 640967 782992 522942 9321 114 088
Other Creditors   220 037107 26328 516 98 747  
Other Investments Other Than Loans   216 000228 000140 000    
Other Taxation Social Security Payable   10 6882782 738    
Percentage Class Share Held In Subsidiary       100100100
Prepayments      421432408661
Property Plant Equipment Gross Cost   479 884498 748498 748498 748498 748498 748498 748
Provisions For Liabilities Balance Sheet Subtotal      770770154 
Taxation Including Deferred Taxation Balance Sheet Subtotal  2 2861 013922614    
Taxation Social Security Payable      30 10744 11952 51248 090
Total Assets Less Current Liabilities740 660601 254406 667572 545881 4561 210 3881 406 1981 724 6062 038 6842 273 518
Total Borrowings       40 000  
Trade Creditors Trade Payables   18 30029 76315 426781603221225
Trade Debtors Trade Receivables   88 64829 09524 60076 46222 14022 14022 140
Company Contributions To Money Purchase Plans Directors      78 58378 582  
Director Remuneration      17 26317 264  
Creditors Due After One Year Total Noncurrent Liabilities145 021125 811106 195       
Creditors Due Within One Year Total Current Liabilities280 650389 951546 278       
Provisions For Liabilities Charges1 9413 5472 286       
Tangible Fixed Assets Additions 18 988        
Tangible Fixed Assets Cost Or Valuation460 896479 884479 884       
Tangible Fixed Assets Depreciation131 797150 703164 875       
Tangible Fixed Assets Depreciation Charge For Period 18 90614 172       
Total Fixed Asset Investments Additions 62 000112 000       
Total Fixed Asset Investments Cost Or Valuation30 20092 200204 200       
Total Investments Fixed Assets30 20092 200204 200       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 31st March 2023
filed on: 28th, December 2023 		Free Download (15 pages)

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