European Food Brokers Limited WALSALL


European Food Brokers started in year 1991 as Private Limited Company with registration number 02596840. The European Food Brokers company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Walsall at European House. Postal code: WS2 9SQ.

The firm has one director. Balbir C., appointed on 1 March 2010. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Rajinder C. who worked with the the firm until 1 March 2010.

This company operates within the WS2 9SQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1115702 . It is located at Darwil House, Bradley Hall Road, Nelson with a total of 8 carsand 2 trailers.

European Food Brokers Limited Address / Contact

Office Address European House
Office Address2 Darlaston Road
Town Walsall
Post code WS2 9SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02596840
Date of Incorporation Tue, 2nd Apr 1991
Industry Retail sale of beverages in specialised stores
End of financial Year 31st July
Company age 33 years old
Account next due date Mon, 31st Jul 2023 (272 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Balbir C.

Position: Director

Appointed: 01 March 2010

Ayodele A.

Position: Director

Appointed: 16 February 2018

Resigned: 12 July 2023

Keith S.

Position: Director

Appointed: 16 February 1998

Resigned: 31 May 2000

Mark B.

Position: Director

Appointed: 01 November 1995

Resigned: 11 June 2003

Robin L.

Position: Director

Appointed: 01 November 1995

Resigned: 31 July 2008

Jatinder C.

Position: Director

Appointed: 30 July 1992

Resigned: 15 February 2018

Balbir C.

Position: Director

Appointed: 30 July 1992

Resigned: 12 December 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1991

Resigned: 02 April 1991

Gian K.

Position: Director

Appointed: 02 April 1991

Resigned: 16 October 1995

Rajinder C.

Position: Director

Appointed: 02 April 1991

Resigned: 01 March 2010

Rajinder C.

Position: Secretary

Appointed: 02 April 1991

Resigned: 01 March 2010

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Efb Holdings Ltd from Walsall, England. This PSC is categorised as "a parent company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Efb Holdings Ltd

European House Darlaston Road, Walsall, West Midlands, WS2 9SQ, England

Legal authority Companies Act 2006
Legal form Parent Company
Country registered Uk
Place registered Companies House
Registration number 03834285
Notified on 6 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-31
Balance Sheet
Cash Bank On Hand2 378 089779 773178 384528 601
Current Assets23 833 15712 355 23710 070 87510 342 845
Debtors17 948 76810 218 7988 690 9288 314 930
Other Debtors743 9631 510 638126 62726 500
Property Plant Equipment1 096 037446 990426 976415 456
Total Inventories3 506 3001 356 6661 201 5631 499 314
Other
Audit Fees Expenses25 50026 77527 000 
Accrued Liabilities Deferred Income471 797263 993222 303611 710
Accumulated Amortisation Impairment Intangible Assets15 450 51217 464 428329 726357 609
Accumulated Depreciation Impairment Property Plant Equipment2 446 0413 081 3533 101 3673 112 887
Administrative Expenses7 960 6194 170 4002 441 526 
Amortisation Expense Intangible Assets1 405 260964 723652 443 
Amounts Owed By Group Undertakings15 897 3186 633 1357 303 8457 466 220
Amounts Owed To Group Undertakings1 013 50085 59386 49387 393
Average Number Employees During Period86533523
Balances Amounts Owed By Related Parties  85 313 
Balances Amounts Owed To Related Parties2 065 7932 006 2172 000 0002 000 000
Cost Sales49 272 92716 140 9386 494 213 
Creditors7 844 4683 419 0132 762 4313 749 765
Depreciation Amortisation Impairment Expense1 322 4625 748 4851 690 049 
Depreciation Expense Property Plant Equipment86 91953 16420 014 
Distribution Costs271 092162 76991 302 
Dividends Paid On Shares3 671 3551 657 439  
Finished Goods Goods For Resale3 506 3001 356 6661 201 563 
Fixed Assets4 778 3952 115 531492 744453 341
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss-1 687 726-5 748 486-1 690 049 
Further Item Tax Increase Decrease Component Adjusting Items6 010183 297  
Future Minimum Lease Payments Under Non-cancellable Operating Leases320 248317 686151 725152 090
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss285 428157 368153 390 
Gain Loss On Disposal Assets Income Statement Subtotal -1  
Gain Loss On Disposals Property Plant Equipment 4 061  
Government Grant Income  84 430 
Gross Profit Loss4 486 3951 138 530885 284 
Impairment Loss Intangible Assets5 339 7351 049 193  
Impairment Loss Property Plant Equipment 592 444  
Impairment Loss Reversal On Investments5 349 7341 049 193  
Income From Related Parties5 971 0868 606150 000 
Increase From Amortisation Charge For Year Intangible Assets 964 723652 44327 883
Increase From Depreciation Charge For Year Property Plant Equipment 53 16420 01411 520
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets 1 049 193  
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment 592 444  
Intangible Assets3 671 3551 657 43955 76627 883
Intangible Assets Gross Cost19 121 86719 121 867385 492 
Interest Income On Bank Deposits1 926513  
Investments Fixed Assets11 00311 10210 00210 002
Investments In Group Undertakings Participating Interests  10 00210 002
Investments In Subsidiaries11 00311 10210 002 
Legal Fees365 264   
Net Assets Liabilities Subsidiaries 4981 000 
Net Current Assets Liabilities15 988 6898 936 2247 308 4446 593 080
Nominal Value Allotted Share Capital8 000 0008 000 0008 000 0008 000 000
Number Shares Allotted 8 000 0008 000 000 
Number Shares Issued Fully Paid   8 000 000
Operating Profit Loss-4 662 844-8 666 649-3 250 567 
Other Creditors2 097 4322 000 0002 000 0002 007 253
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 10 296  
Other Disposals Property Plant Equipment 13 735  
Other Interest Receivable Similar Income Finance Income1 926513  
Other Operating Income Format1770 198276 47687 026 
Other Taxation Social Security Payable444 57018 030198 309122 854
Par Value Share 111
Payments To Related Parties1 063 838454 607150 000 
Pension Other Post-employment Benefit Costs Other Pension Costs20 83216 49812 923 
Percentage Class Share Held In Subsidiary 100100 
Prepayments Accrued Income52 28460 57232 96529 296
Profit Loss-10 010 652-9 715 329-3 250 567 
Profit Loss On Ordinary Activities Before Tax-10 010 652-9 715 329-3 250 567 
Profit Loss Subsidiaries -2992 858 
Property Plant Equipment Gross Cost3 542 0783 528 3433 528 343 
Social Security Costs222 60280 34870 798 
Staff Costs Employee Benefits Expense3 011 6101 308 567887 928 
Tax Expense Credit Applicable Tax Rate-1 902 024-1 845 913-617 608 
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss1 282 4181 414 456461 414 
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward353 485244 015156 194 
Total Assets Less Current Liabilities20 767 08411 051 7557 801 1887 046 421
Total Operating Lease Payments791 523340 248208 549 
Trade Creditors Trade Payables3 817 1691 051 397255 326920 555
Trade Debtors Trade Receivables1 255 2032 014 4531 227 491792 914
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets  18 736 375 
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Amortisation Impairment Intangible Assets  17 787 145 
Turnover Revenue53 759 32217 279 4687 379 497 
Wages Salaries2 768 1761 211 721804 207 
Advances Credits Directors13 00026 50026 50026 500
Advances Credits Made In Period Directors 13 500  
Director Remuneration153 55758 38848 926 

Transport Operator Data

Darwil House
Address Bradley Hall Road
City Nelson
Post code BB9 8HF
Vehicles 8
Trailers 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Sat, 31st Jul 2021
filed on: 11th, November 2022
Free Download (12 pages)

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