European Electronique Limited

Active01704440 Private limited company
Incorporated
7 March 1983 (43 years)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors
Katarzyna Scout Gill
Guy Daniel Parker
Owned by
Yolanta Anastazja Gill
Accounts type
Full
Region
South East
Address
Forward House
Oakwood
Oakfields Industrial Estate
OX29 4TT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Gill, Katarzyna Scout
Director · Appointed 2 January 2024
British
Born May 1996 (30)
Parker, Guy Daniel
Director · Appointed 21 January 2020
British
Born April 1978 (48)
Mason, Stephen John
Secretary · Appointed 11 January 2016
Director · Appointed 1 September 1997
British
Born April 1963 (63)
Officer history (9 former)
4 January 2024
Resigned Street, Garry as Director
2 January 2024
Appointed Gill, Katarzyna Scout as Director
21 January 2020
Appointed Parker, Guy Daniel as Director
28 February 2019
Resigned Gill, Michael Joseph as Director
11 January 2016
Appointed Mason, Stephen John as Secretary
10 January 2016
Resigned Harvey, Kay as Secretary
1 April 2010
Appointed Street, Garry as Director
21 January 2010
Appointed Harvey, Kay as Secretary
21 January 2010
Resigned Gill, Yolanta Anastazja as Secretary
30 September 2007
Resigned Ahlgren, Anthony Lewis as Director
1 February 2006
Resigned Evans, Graham Lee as Director
31 December 2002
Appointed Evans, Graham Lee as Director
31 December 2002
Appointed Ahlgren, Anthony Lewis as Director
30 April 1998
Resigned Herbert, Philip John as Director
1 September 1997
Appointed Gill, Yolanta Anastazja as Secretary
1 September 1997
Resigned Gill, Michael Joseph as Secretary
1 September 1997
Appointed Gill, Yolanta Anastazja as Director
1 April 1996
Appointed Herbert, Philip John as Director
1 April 1996
Resigned Street, David John as Director

Ownership 1 active

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

Individual · Notified 28 February 2019
Owns 75–100% of shares
British
Born April 1963 (63)

Financials

Net Assets
£3,830,130
Cash
£4,243,728
Turnover
£52,939,425
Profit Before Tax
(£795,737)
Employees
82
Debt Ratio
78%
Current Ratio
1.2x
Profit Margin
-2%
Return on Equity
-20%

Trend

Turnover
£0 £50.0M £100.0M 2023 2024 2025 £50,303,136 £47,093,623 £52,939,425
Balance sheet detail
202520242023
Fixed Assets£665,210£715,314£625,592
Current Assets£17,058,450£21,420,014£23,862,865
Debtors£12,443,367£15,691,193£15,938,373
Cash£4,243,728£5,466,376£7,432,801
Creditors (< 1 year)£13,893,530£17,508,254£19,831,964
Net Current Assets£3,164,920£3,911,760£4,030,901
Net Assets£3,830,130£4,578,281£4,573,226
Shareholder Funds£3,830,130£4,578,281£4,573,226

Turnover£52,939,425£47,093,623£50,303,136
Cost of Sales£51,726,506£45,080,084£48,145,099
Gross Profit£1,212,919£2,013,539£2,158,037
Admin Expenses£2,058,219£2,044,192£2,081,861
Staff Costs£4,111,745£4,068,496£4,488,644
Operating Profit(£845,300)(£30,653)£76,176
Profit Before Tax(£795,737)£30,581£101,016
Tax(£47,586)(£34,474)(£109,101)
Profit for Period(£748,151)£65,055£210,117

Filings 152

DateDescriptionMade Up ToPagesPDF
3 August 2026Full accounts31 March 2026
26 March 2026Full accounts31 March 2025
13 March 2026Confirmation statement with updates28 February 2026
30 December 2025Memorandum and Articles of Association
30 December 2025Resolutions
Show all 152 filings

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