European Estates PLC

Active00447199 Public limited company
Incorporated
30 December 1947 (78 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Hamilton Gaul
Accounts type
Full
Address
Unit 3
Woodgrove Farm Fulbrook Hill
Fulbrook
Burford
OX18 4BH

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
71
Outstanding
16
Part satisfied
0
Satisfied
55

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
9 September 2026
Resigned Mount, Michael Joseph as Director
19 November 2025
Resigned Pamar, Jatinder Singh as Secretary
15 November 2018
Resigned Gaul, Simon Jeremy as Director
7 October 2016
Appointed Mount, Michael Joseph as Director
1 May 2016
Appointed Gaul, Simon Jeremy as Director
1 May 2016
Resigned Grant, Ian Donald as Director
7 April 2012
Appointed Gaul, Hamilton John Alexander as Director
29 March 2012
Appointed Pamar, Jatinder Singh as Secretary
13 February 2012
Resigned Chalmers, John Gerald William as Secretary
13 February 2012
Resigned Chalmers, John Gerald William as Director
17 October 2009
Appointed Grant, Ian Donald as Director
17 October 2009
Resigned Vine, Harry Walford as Director
4 January 2006
Appointed Chalmers, John Gerald William as Secretary
4 January 2006
Resigned Dracliffe Company Services Limited as Corporate Secretary
31 October 2001
Resigned Marshall, Helen Margaret as Director
24 October 2001
Appointed Vine, Harry Walford as Director
5 May 2000
Appointed Marshall, Helen Margaret as Director
5 May 2000
Resigned Case, Adam as Director
5 May 2000
Resigned Davis, Brian as Director
5 May 2000
Appointed Chalmers, John Gerald William as Director
14 December 1998
Resigned Gaul, Alexis Harriet as Director
14 December 1998
Appointed Case, Adam as Director
14 December 1998
Appointed Davis, Brian as Director
14 December 1998
Resigned Simond, Timothy David Kyrle as Director
21 March 1994
Appointed Simond, Timothy David Kyrle as Director
21 March 1994
Resigned Gaul, Simon Jeremy as Director
24 November 1993
Appointed Gaul, Alexis Harriet as Director
24 November 1993
Appointed Dracliffe Company Services Limited as Corporate Secretary
24 November 1993
Appointed Gaul, Simon Jeremy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hamilton Gaul
Individual · Notified 20 October 2016
Owns 50–75% of shares
British
Born June 1992 (34)

Holdings 3

Companies where European Estates PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active

Financials

Balance sheet as at 29 March 2025 · full accounts

Net Assets
£1,655,343
Cash
£35,783
Profit Before Tax
(£2,480,613)
Debt Ratio
88%
Current Ratio
0.5x
Return on Equity
-149%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £5,594,816 £5,668,333 £4,129,484 £1,655,343
Balance sheet detail
2025202420232022
Fixed Assets£11,604,351£11,604,351£13,273,875£13,295,322
Current Assets£2,752,616£3,440,778£3,400,720£3,341,481
Debtors£2,716,833£2,435,081£2,038,199£1,942,900
Cash£35,783£245,052£99,722£246,078
Creditors (< 1 year)£5,100,064£3,005,572£3,076,036£3,184,746
Creditors (> 1 year)£7,560,483£7,862,524£7,930,141£7,857,071
Net Current Assets(£2,347,448)£435,206£324,684£156,735
Net Assets£1,655,343£4,129,484£5,668,333£5,594,816
Shareholder Funds£1,655,343£4,129,484£5,668,333£5,594,816

Turnover£541,353
Cost of Sales£133,672£157,355£76,290£116,379
Gross Profit£424,974
Admin Expenses£265,768£218,597£182,747£279,622
Staff Costs£132,376£79,389£72,044£61,197
Operating Profit£145,352
Profit Before Tax(£2,480,613)(£1,667,385)£73,432(£1,761,758)
Tax(£6,472)(£337,315)(£85)(£85)
Profit for Period(£2,474,141)(£1,330,070)£73,517(£1,761,673)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
9 September 2026Registered office address changed
4 September 2026Registration of a charge
13 February 2026Registration of a charge
13 February 2026Registration of a charge
Show all recent filings

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