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Europe Trust

04927787

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

MCC, MARKFIELD, LE67 9SY
Incorporated 09/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

55900
Other accommodation
68209
Other letting and operating of own or leased real estate

Officers

Mr Riyadh Al-Rawi

secretary · Since 24/12/2006

BRITISH

Dr. Fouad Alaoui Bouarraqui

director · Since 08/05/2010

CHAIRMAN

FRENCH · FRANCE · Age 64

Dr. Ali Abu Shwaima

director · Since 17/11/2012

DOCTOR

ITALIAN · ITALY · Age 75

Mr Abdul Jabbar Koubaisy

director · Since 10/11/2013

BUSINESSMAN

POLISH · POLAND · Age 61

Mr Tahir Aydarus

director · Since 20/05/2020

TEACHER

BRITISH · ENGLAND · Age 60

Mr Mohamed Ibrahim

director · Since 20/05/2020

MANAGER

ITALIAN · ITALY · Age 62

Mr Shihab Al-Mahdawi

director · Since 25/08/2021

ADMINISTRATOR

BRITISH · ENGLAND · Age 69

Dr Nooh Al-Kaddo

director · Since 24/11/2022

RETIRED

BRITISH · IRELAND · Age 73

Mr Sabri Shiref

director · Since 13/06/2024

SELF EMPLOYED

GERMAN · GERMANY · Age 61

Persons with Significant Control

Former PSCs

Dr Ali Abushwaima

Ceased 12/08/2022

Dr Fouad Alaoui Bouarraqui

Ceased 09/09/2023

Mr Ahmed Sheikh Mohamed

Ceased 16/12/2016

Mr Nurettin Misirli

Ceased 21/03/2021

Mr Abdul Jabbar Koubaisy

Ceased 09/09/2023

Mr Tahir Sharif Mohamed Aydarus

Ceased 09/09/2023

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 13/06/2006Registered 20/06/2006Satisfied 11/11/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/05/2005Registered 25/05/2005Satisfied 12/08/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/05/2005Registered 25/05/2005Satisfied 11/11/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 10/05/2005Registered 25/05/2005Satisfied 17/10/2018

CompanyRankvs 103+ SIC 55900 peers
78

Financial strength100th percentile among SIC peers · 25/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.12× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees13/15 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

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

Going Concern Doubt

have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable 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 trustees with respect to going con

Key FinancialsYear ending 31/12/2024

Net Worth

£9.4M

Balance sheet strength

Cash

£972k

Cash in the bank

Net Current Assets

£772k

Working capital

Current Assets

£1.5M

Current Liabilities

£693k

Fixed Assets

£8.7M

Debtors

£493k

3avg. employees

Tax at Year End

Corp tax£627k

People Costs

Wages & salaries£66k
NI contributions£191

Balance Sheet

Bank loans & overdrafts£15k
Assets less current liabilities£9.4M
Interest receivable£1.3M
Signed by N Al-KaddoPrepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.12+£165k
20232.43+£367k
202236.94+£708k
202011.86-£124k
20196.35

Derived from filed accounts. Not audited figures.