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European Administration Limited

04207276

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Equity House, Blackbrook Park Avenue, Taunton, TA1 2PX
Incorporated 27/04/2001

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/04/2026

Due 11/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Stephen Michael Ward

director · Since 27/04/2001

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Stephen Michael Ward

secretary · Since 11/09/2006

BARRISTERS CLERK

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mrs Emily Rose Foges

director · Since 10/06/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND

Also on 6 other boards

Mr Daniel Mark Strathearn

director · Since 24/03/2026

BRITISH · ENGLAND

Also on 5 other boards

Stephen Michael Ward

director · Since 27/04/2001

British · United Kingdom

Stephen Michael Ward

secretary · Since 11/09/2006

British

Emily Rose Foges

director · Since 10/06/2024

British · England

Daniel Mark Strathearn

director · Since 24/03/2026

British · England

Former

Diana Elizabeth Redding

nominee director · Resigned 27/04/2001

Lesley Anne Chick

nominee secretary · Resigned 27/04/2001

Jonathan Dingle

secretary · Resigned 23/07/2003

Paul Stephen Aplin

secretary · Resigned 11/09/2006

Jonathan Crispin Dingle

director · Resigned 07/12/2006

Matthew David Wildish

director · Resigned 01/03/2024

Harry John Hodgkin

director · Resigned 31/10/2024

Gareth Robert Lindop

director · Resigned 11/04/2025

Persons with Significant Control

Bar Bidco Limited

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

Reg: 14792736 · Uk Companies House · Private Company

Notified 05/05/2023

Former PSCs

Mr Stephen Michael Ward

Ceased 05/05/2023

Mr Harry John Hodgkin

Ceased 05/05/2023

Charges1 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED

Created 05/05/2023Registered 12/05/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/08/2012Registered 04/08/2012Satisfied 26/04/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/08/2006Registered 20/09/2006Satisfied 01/11/2022

Change History

status → active
2026-10-25

Active

type → ltd
2026-10-25

Private Limited Company

address line1 → Equity House
2026-10-25

EQUITY HOUSE

post town → Taunton
2026-10-25

TAUNTON

officer appointed → WARD, Stephen Michael
2026-10-25
officer appointed → FOGES, Emily Rose
2026-10-25
officer appointed → STRATHEARN, Daniel Mark
2026-10-25
officer appointed → WARD, Stephen Michael
2026-10-25

CompanyRankvs 89214+ SIC 82990 peers
37

Financial strength1th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.26× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

-£509k

Balance sheet strength

Cash

£67k

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£422k

Current Liabilities

£1.7M

Fixed Assets

£763k

Debtors

£356k

45avg. employees

Balance Sheet

Intangible assets£703k
Assets less current liabilities-£471k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.26+£40k
20240.56-£335k
20230.69—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type small

23/09/202612 pages · PDF
Director appointed

appoint person director company with name date

07/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20265 pages · PDF
Accounts filed

accounts with accounts type small

05/06/202511 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20255 pages · PDF
Director resigned

termination director company with name termination date

19/04/20251 page · PDF
Accounts filed

accounts with accounts type small

14/02/202512 pages · PDF
Director resigned

termination director company with name termination date

06/11/20241 page · PDF
Director appointed

appoint person director company with name date

11/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20245 pages · PDF
Director resigned

termination director company with name termination date

20/06/20241 page · PDF
SH08

capital name of class of shares

15/06/20242 pages · PDF
MA

memorandum articles

22/04/202439 pages · PDF
RESOLUTIONS

resolution

22/04/20243 pages · PDF
SH02

capital alter shares consolidation

22/04/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202310 pages · PDF
PSC07

cessation of a person with significant control

26/06/20231 page · PDF
PSC07

cessation of a person with significant control

26/06/20231 page · PDF
PSC02

notification of a person with significant control

26/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20235 pages · PDF
Director appointed

appoint person director company with name date

16/05/20232 pages · PDF
Director appointed

appoint person director company with name date

16/05/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/05/202387 pages · PDF
MR04

mortgage satisfy charge full

26/04/20231 page · PDF
MR04

mortgage satisfy charge full

01/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202210 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202113 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/202013 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20205 pages · PDF
Director details changed

change person director company with change date

30/04/20202 pages · PDF
Director details changed

change person director company with change date

30/04/20202 pages · PDF
CH03

change person secretary company with change date

30/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/201912 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201712 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20168 pages · PDF
Accounts date changed

change account reference date company previous extended

31/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20154 pages · PDF
RESOLUTIONS

resolution

23/07/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20136 pages · PDF
Director details changed

change person director company with change date

05/06/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20134 pages · PDF
MG01

legacy

04/08/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20125 pages · PDF
Shares allotted

capital allotment shares

28/06/20124 pages · PDF
RESOLUTIONS

resolution

12/06/201217 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20126 pages · PDF
SH02

capital alter shares subdivision

23/08/20115 pages · PDF
RESOLUTIONS

resolution

23/08/201116 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20105 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
363a

legacy

15/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20095 pages · PDF
363a

legacy

24/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20085 pages · PDF
225

legacy

29/01/20081 page · PDF
363a

legacy

24/05/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20075 pages · PDF
288c

legacy

02/01/20071 page · PDF
288b

legacy

18/12/20061 page · PDF
288b

legacy

21/11/20061 page · PDF
287

legacy

26/10/20061 page · PDF
288a

legacy

06/10/20062 pages · PDF
288b

legacy

29/09/20061 page · PDF
395

legacy

20/09/20063 pages · PDF
363s

legacy

31/05/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20065 pages · PDF
363s

legacy

22/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20055 pages · PDF
287

legacy

21/12/20041 page · PDF
363s

legacy

09/06/20048 pages · PDF
288b

legacy

09/06/20041 page · PDF
287

legacy

07/02/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20045 pages · PDF
288a

legacy

06/08/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20038 pages · PDF
288a

legacy

08/07/20032 pages · PDF
363s

legacy

08/07/20037 pages · PDF
363s

legacy

22/05/20027 pages · PDF
225

legacy

22/05/20021 page · PDF
88(2)R

legacy

07/12/20012 pages · PDF
288a

legacy

24/05/20012 pages · PDF
288b

legacy

24/05/20011 page · PDF
288b

legacy

24/05/20011 page · PDF
288a

legacy

24/05/20012 pages · PDF
288a

legacy

24/05/20012 pages · PDF
287

legacy

24/05/20011 page · PDF