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Euromed Properties Limited

04481307

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Riverside Business Centre, River Lawn Road, Tonbridge, TN9 1EP
Incorporated 09/07/2002

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Sara Teresa Reeves

director · Since 09/07/2002

COMPANY SECRETARY

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Mrs Susan Waterman

secretary · Since 20/07/2009

LEGAL SECRETARY

ENGLISH · ENGLAND · Age 61

Also on 2 other boards

Sara Teresa Reeves

director · Since 09/07/2002

British · England · Age 59

Susan Waterman

secretary · Since 20/07/2009

British

Former

Dorothy May Graeme

nominee secretary · Resigned 09/07/2002

Lesley Joyce Graeme

nominee director · Resigned 09/07/2002

Susan Waterman

director · Resigned 31/10/2007

John Anthony Turnbull

secretary · Resigned 20/07/2009

Persons with Significant Control

Flechazul Ltd

25–50% shares

4, High Street, Westerham, TN16 1JA

Reg: 02848472 · Companies House · Limited Company

Notified 09/07/2016

Blue Arrow Properties Ltd

25–50% shares

4, High Street, Westerham, TN16 1JA

Reg: 0712598 · Companies House · Limited Company

Notified 09/07/2016

Mrs Susan Waterman

25–50% shares
25–50% votes

British · England · Age 61

Riverside Business Centre, River Lawn Road, Tonbridge, TN9 1EP

Notified 20/07/2016

Mrs Sara Teresa Reeves

25–50% shares
25–50% votes
Appoint directors

British · England · Age 59

Riverside Business Centre, River Lawn Road, Tonbridge, TN9 1EP

Notified 20/07/2016

Charges4 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 25/01/2021Registered 27/01/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 25/01/2021Registered 27/01/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 25/01/2021Registered 27/01/2021
Charge
outstanding

HANDELSBANKEN PLC

Created 25/01/2021Registered 27/01/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/02/2015Registered 07/02/2015Satisfied 26/01/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/02/2015Registered 04/02/2015Satisfied 26/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/10/2012Registered 30/10/2012Satisfied 26/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2006Registered 02/11/2006Satisfied 26/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2002Registered 21/12/2002Satisfied 26/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2002Registered 21/12/2002Satisfied 26/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2002Registered 21/12/2002Satisfied 26/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2002Registered 21/12/2002Satisfied 26/01/2021
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2002Registered 21/12/2002Satisfied 26/01/2021

Change History

officer appointed → WATERMAN, Susan
2026-09-15
officer appointed → REEVES, Sara Teresa
2026-09-15
status → active
2026-09-15

Active

type → ltd
2026-09-15

Private Limited Company

address line1 → Riverside Business Centre
2026-09-15

RIVERSIDE BUSINESS CENTRE

post town → Tonbridge
2026-09-15

TONBRIDGE

CompanyRankvs 5704+ SIC 68100 peers
72

Financial strength97th percentile among SIC peers · 24/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.78× · 16/20
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 strength24/25 pts

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

Employees12/15 pts

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

Liquidity16/20 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 30/09/2025

Net Worth

£1.8M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£91k

Working capital

Current Assets

£208k

Current Liabilities

£117k

Fixed Assets

£2.5M

2avg. employees

Balance Sheet

Assets less current liabilities£2.5M
Prepared with v2025.73.1 micro_entity_frs_105_v1_1_3 filing

EstimatesDerived

YearCurrent RatioImplied Profit
20251.78+£0
20251.78-£25k
20242.11-£13k
20232.93—

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC notified

notification of a person with significant control

13/07/20262 pages · PDF
PSC notified

notification of a person with significant control

13/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/11/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/12/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/05/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/12/20224 pages · PDF
Address changed

change registered office address company with date old address new address

05/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20219 pages · PDF
Share buyback

capital return purchase own shares

22/03/20213 pages · PDF
Shares cancelled

capital cancellation shares

12/02/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/01/202115 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/01/202117 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/01/202116 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/01/202118 pages · PDF
MR04

mortgage satisfy charge full

26/01/20212 pages · PDF
MR04

mortgage satisfy charge full

26/01/20212 pages · PDF
MR04

mortgage satisfy charge full

26/01/20211 page · PDF
MR04

mortgage satisfy charge full

26/01/20212 pages · PDF
MR04

mortgage satisfy charge full

26/01/20212 pages · PDF
MR04

mortgage satisfy charge full

26/01/20212 pages · PDF
MR04

mortgage satisfy charge full

26/01/20211 page · PDF
MR04

mortgage satisfy charge full

26/01/20211 page · PDF
MR04

mortgage satisfy charge full

26/01/20212 pages · PDF
MR05

mortgage charge whole cease with charge number

14/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/202010 pages · PDF
MR05

mortgage charge part both with charge number

01/04/20202 pages · PDF
MR04

mortgage satisfy charge full

01/04/20202 pages · PDF
MR04

mortgage satisfy charge full

25/02/20202 pages · PDF
MR04

mortgage satisfy charge full

25/02/20202 pages · PDF
MR04

mortgage satisfy charge full

25/02/20202 pages · PDF
Shares cancelled

capital cancellation shares

04/09/20194 pages · PDF
Share buyback

capital return purchase own shares

04/09/20193 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20194 pages · PDF
MR05

mortgage charge whole cease and release with charge number

22/07/20192 pages · PDF
MR04

mortgage satisfy charge full

22/07/20191 page · PDF
MR05

mortgage charge whole cease and release with charge number

22/07/20192 pages · PDF
MR05

mortgage charge whole cease and release with charge number

22/07/20192 pages · PDF
MR05

mortgage charge whole cease and release with charge number

22/07/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20198 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20184 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/06/201813 pages · PDF
Shares cancelled

capital cancellation shares

13/06/20184 pages · PDF
Share buyback

capital return purchase own shares

11/05/20183 pages · PDF
Shares cancelled

capital cancellation shares

14/09/20176 pages · PDF
Share buyback

capital return purchase own shares

14/09/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20178 pages · PDF
Address changed

change registered office address company with date old address new address

12/06/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20168 pages · PDF
Shares cancelled

capital cancellation shares

19/11/20154 pages · PDF
Shares cancelled

capital cancellation shares

28/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20158 pages · PDF
RESOLUTIONS

resolution

18/08/20151 page · PDF
Share buyback

capital return purchase own shares

18/08/20153 pages · PDF
RP04

second filing of form with form type made up date

14/08/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20155 pages · PDF
RESOLUTIONS

resolution

27/07/20151 page · PDF
Share buyback

capital return purchase own shares

27/07/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20158 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20151 page · PDF
Address changed

change registered office address company with date old address new address

15/04/20151 page · PDF
MR01

mortgage create with deed

09/02/2015PDF
MR01

mortgage create with deed with charge number charge creation date

07/02/20159 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/02/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20144 pages · PDF
Address changed

change registered office address company with date old address

02/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20136 pages · PDF
MG01

legacy

30/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20115 pages · PDF
Director details changed

change person director company with change date

05/08/20112 pages · PDF
CH03

change person secretary company with change date

05/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20105 pages · PDF
AD02

change sail address company

08/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20106 pages · PDF
288a

legacy

09/09/20091 page · PDF
288b

legacy

09/09/20091 page · PDF
363a

legacy

24/07/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/20097 pages · PDF
363a

legacy

31/01/20099 pages · PDF
363a

legacy

14/07/20086 pages · PDF
287

legacy

13/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/01/20086 pages · PDF
288b

legacy

13/12/20071 page · PDF
363s

legacy

24/07/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20078 pages · PDF
395

legacy

02/11/20063 pages · PDF