Founded in 1971, Euroframes, classified under reg no. 01030358 is an active company. Currently registered at Flat 5 Swan Studios SW15 2NU, Putney the company has been in the business for fifty three years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.
There is a single director in the firm at the moment - Nicholas P., appointed on 11 November 1992. In addition, a secretary was appointed - Wendy P., appointed on 17 April 2001. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sally B. who worked with the the firm until 17 April 2001.
| Office Address | Flat 5 Swan Studios |
| Office Address2 | 67 Deodar Road |
| Town | Putney |
| Post code | SW15 2NU |
| Country of origin | United Kingdom |
| Registration Number | 01030358 |
| Date of Incorporation | Tue, 9th Nov 1971 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 53 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Secretary
Appointed: 17 April 2001
Position: Director
Appointed: 11 November 1992
The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Wendy P. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nicholas P. This PSC and has 25-50% voting rights.
Wendy P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Nicholas P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 64 499 | 87 300 | 33 910 | 47 945 | 13 692 |
| Current Assets | 67 901 | 88 122 | 35 331 | 52 644 | 14 514 |
| Debtors | 3 402 | 822 | 1 421 | 4 699 | 822 |
| Net Assets Liabilities | 1 871 721 | 2 093 385 | 2 019 626 | 1 582 201 | 1 570 180 |
| Other Debtors | 2 580 | 3 877 | |||
| Property Plant Equipment | 3 730 | 3 170 | 2 694 | 2 290 | 1 946 |
| Other | |||||
| Accrued Liabilities Deferred Income | 3 072 | 3 972 | 3 972 | 3 972 | 4 232 |
| Accumulated Depreciation Impairment Property Plant Equipment | 37 412 | 37 972 | 38 448 | 38 852 | 39 196 |
| Corporation Tax Payable | 8 912 | 17 527 | 2 138 | 4 889 | |
| Corporation Tax Recoverable | 599 | ||||
| Creditors | 20 852 | 26 348 | 9 011 | 8 604 | 9 121 |
| Dividends Paid | 10 000 | 22 000 | 24 300 | 32 521 | |
| Fixed Assets | 2 103 730 | 2 353 170 | 2 352 694 | 1 897 290 | 1 923 916 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 250 000 | -455 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 560 | 476 | 404 | 344 | |
| Investment Property | 2 100 000 | 2 350 000 | 2 350 000 | 1 895 000 | 1 921 970 |
| Investment Property Fair Value Model | 2 100 000 | 2 350 000 | 2 350 000 | 1 895 000 | 1 921 970 |
| Net Current Assets Liabilities | 47 049 | 61 774 | 26 320 | 44 040 | 5 393 |
| Number Shares Issued Fully Paid | 50 | ||||
| Other Creditors | 8 204 | 4 849 | 5 039 | 2 494 | |
| Par Value Share | 1 | ||||
| Prepayments Accrued Income | 822 | 822 | 822 | 822 | 822 |
| Profit Loss | 37 336 | 243 664 | -49 459 | -437 425 | 20 500 |
| Property Plant Equipment Gross Cost | 41 142 | 41 142 | 41 142 | 41 142 | |
| Provisions For Liabilities Balance Sheet Subtotal | 279 058 | 321 559 | 359 388 | 359 129 | 359 129 |
| Total Assets Less Current Liabilities | 2 150 779 | 2 414 944 | 2 379 014 | 1 941 330 | 1 929 309 |
| Trade Creditors Trade Payables | 664 | ||||
| Transfers To From Retained Earnings Increase Decrease In Equity | -207 499 | 37 829 | 454 741 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st January 2023 filed on: 31st, October 2023 |
accounts | Free Download (11 pages) |
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