Europa House Investments Limited

Active01354734 Private limited company
Incorporated
24 February 1978 (48 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
21 Caledon Road
Beaconsfield
HP9 2BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born October 1965 (61)
Director · Appointed 1 April 2014
British
Born September 1966 (60)
Director · Appointed 2 April 2008
British
Born June 1965 (61)
Officer history (6 former)
1 July 2022
Appointed Highfield, Ashley Gilroy Mark as Director
30 June 2022
Resigned Highfield, Roy Graham as Director
1 April 2014
Appointed Frost, John Philip Cardain as Director
27 March 2014
Resigned Lomas, Peter as Director
30 June 2011
Resigned Lomas, Peter as Secretary
2 April 2008
Appointed Lomas, Ian Paul as Director
23 July 2004
Resigned Kendall, Walter Norman as Director
24 June 1996
Appointed Highfield, Roy Graham as Director
17 June 1994
Appointed Lomas, Peter as Secretary
17 June 1994
Resigned Cremorne Nominees Limited as Corporate Secretary
26 April 1993
Resigned Trigg, Herbert William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,994,957
Cash
£109,084
Profit Before Tax
£195,182
Current Ratio
0.9x
Return on Equity
7%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,886,110 £1,931,407 £2,068,913 £1,933,907 £1,914,932 £1,994,957
Balance sheet detail
202520242023202220212020
Fixed Assets£2,355,359£2,350,000£2,530,000£2,400,000£2,400,000
Current Assets£155,777£178,153£214,515£163,705£182,897£143,655
Debtors£46,693
Cash£109,084£117,618£169,270£109,641£147,173£95,191
Creditors (< 1 year)£166,118£174,985£165,537£140,792£145,490£199,212
Creditors (> 1 year)£420,701£443,595£465,071£484,000£506,000£458,333
Net Current Assets(£10,341)£3,168£48,978£22,913£37,407(£55,557)
Net Assets£1,994,957£1,914,932£1,933,907£2,068,913£1,931,407£1,886,110
Shareholder Funds£1,994,957£1,914,932£1,933,907£2,068,913£1,931,407£1,886,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts31 March 2025
2 December 2025Confirmation statement with no updates27 November 2025
17 December 2024Total exemption full accounts31 March 2024
28 November 2024Confirmation statement with no updates27 November 2024
28 November 2023Total exemption full accounts31 March 2023
Show all recent filings

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