Europlants (UK) Limited

Active02570425 Private limited company
Incorporated
21 December 1990 (35 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Fabienne Sophie Canale Thomson
Owned by
Renato Antonio Carlo Canale
Accounts type
Total exemption full
Region
East of England
Address
Great North Road A1000
Bell Bar
Hatfield
AL9 6DA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Canale Thomson, Fabienne Sophie
Director · Appointed 15 March 2021
British
Born August 1965 (61)
Director · Appointed 5 March 2021
British
Born February 1964 (62)
Canale, Valeria Magdalena Lucie
Secretary · Appointed 1 March 2016
Officer history (8 former)
17 May 2021
Resigned Canale, Renato Antonio Carlo as Director
15 March 2021
Appointed Canale Thomson, Fabienne Sophie as Director
5 March 2021
Appointed Canale, Valeria Magdalena Lucie as Director
1 March 2016
Appointed Canale, Valeria Magdalena Lucie as Secretary
11 January 2016
Resigned Canale, Brigitte Noelle as Director
11 January 2016
Resigned Canale, Brigitte Noelle as Secretary
1 August 2005
Resigned Viale, Giovanni as Secretary
1 August 2005
Appointed Canale, Brigitte Noelle as Director
1 August 2005
Resigned Viale, Giovanni as Director
2 May 2001
Resigned Mathews, Martyn as Director
31 January 1999
Resigned Viale, Barbara Minnie as Secretary
2 February 1996
Appointed Canale, Brigitte Noelle as Secretary
2 February 1996
Appointed Viale, Barbara Minnie as Secretary
9 July 1993
Resigned Mathews, Neville Arthur Frederick as Secretary
9 July 1993
Appointed Viale, Giovanni as Secretary

Ownership 3 active

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

Fabienne Sophie Canale Thomson
Individual · Notified 17 May 2021
Has significant influence or control
British
Born August 1965 (61)
Individual · Notified 17 May 2021
Has significant influence or control
British
Born February 1964 (62)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1942 (84)

Financials

Net Assets
£10,411,355
Cash
£6,383,585
Employees
32
Debt Ratio
18%
Current Ratio
3.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £7,589,305 £8,533,672 £9,509,591 £10,405,163 £10,055,028 £10,411,355
Balance sheet detail
202520242023202220212020
Fixed Assets£4,072,013£4,090,405£4,820,532£4,480,638£4,199,784£4,244,050
Current Assets£8,600,270£9,146,441£8,856,808£8,655,030£7,273,047£6,553,642
Debtors£878,064£1,167,579£1,176,254£1,299,963£846,842£1,220,539
Cash£6,383,585£6,684,337£6,545,011£6,467,420£5,696,453£4,500,100
Creditors (< 1 year)£2,195,565£3,113,474£3,221,651£3,586,737£2,892,457£3,153,064
Net Current Assets£6,404,705£6,032,967£5,635,157£5,068,293£4,380,590£3,400,578
Net Assets£10,411,355£10,055,028£10,405,163£9,509,591£8,533,672£7,589,305
Shareholder Funds£10,411,355£10,055,028£10,405,163£9,509,591£8,533,672£7,589,305

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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