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Europa Components & Equipment Plc

02646133

active
Public Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

EUROPA HOUSE, LUTON, LU2 9NH
Incorporated 17/09/1991

Compliance

Last accounts

31/10/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

46760
Wholesale of other intermediate products

Officers

Mr David Martin Sheridan

director · Since 01/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 6 other boards

Mrs Christine Lesley Sheridan

director · Since 01/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 6 other boards

Sonia Marie Laure Freed

director · Since 01/07/2015

DIRECTOR

FRENCH · UNITED KINGDOM · Age 53

Mr Steven Antony Mason

secretary · Since 24/03/2022

Also on 1 other board

Mr Steven Antony Mason

director · Since 24/03/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Hillary Ann Sheridan

director · Since 02/01/2023

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 42

Also on 1 other board

Mr Robert Sinclair Aitken

director · Since 09/05/2024

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Chloe Bibby

director · Since 23/03/2026

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Veruth Holdings Limited

50–75% shares
75–100% votes
Appoint directors

4 Victoria Square, Ground Floor, St Albans, AL1 3TF

Reg: 00366924 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 26/01/2024Registered 29/01/2024
Charge
outstanding

LLOYDS BANK PLC

Created 26/01/2024Registered 29/01/2024
Charge
outstanding

SANTANDER UK PLC

Created 16/12/2019Registered 18/12/2019
charge
satisfied

BARCLAYS BANK PLC

Created 17/05/2010Registered 21/05/2010Satisfied 30/04/2020
charge
satisfied

VERUTH HOLDINGS LIMITED

Created 18/06/2009Registered 26/06/2009Satisfied 20/11/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/1997Registered 16/07/1997Satisfied 28/03/2009
charge
satisfied

BARCLAYS BANK PLC

Created 12/03/1992Registered 23/03/1992Satisfied 28/03/2009

CompanyRankvs 29+ SIC 46760 peers
69

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.14× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/10/2025

Net Worth

£5.0M

Balance sheet strength

Cash

£461k

Cash in the bank

Profit Before Tax

£737k

Bottom line earnings

Net Current Assets

£4.9M

Working capital

Current Assets

£9.1M

Current Liabilities

£4.3M

Fixed Assets

£191k

Debtors

£4.4M

Admin Expenses

£5.5M

Profit After Tax

£539k

81avg. employees+7

Tax at Year End

Corp tax£64k
Dividends paid£264k

Balance Sheet

Intangible assets£19k
Bank loans & overdrafts£105k
Assets less current liabilities£5.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.14+£185k
20242.02

Derived from filed accounts. Not audited figures.