Europa Components & Equipment PLC

Active02646133 Public limited company

Incorporated: 17 September 1991 (35 years)
Industry: Wholesale of other intermediate products (46760)
Directors: Anthony Daniel Knight
Chloe Bibby
Hillary Ann Sheridan
all 6 directors
Owned by: Veruth Holdings Limited
Accounts type: Full
Region: East of England
Address: Europa House
Airport Way
Luton
LU2 9NH

Website & contact details

Website: europacomponents.com

Filing status

Accounts due: 30 April 2027
Last accounts: 31 October 2025
Conf. stmt due: 15 September 2027
Last conf. stmt: 1 September 2026

Charges

Total: 7
Outstanding: 3
Part satisfied: 0
Satisfied: 4

Officers 7 active

Officer details are public data from the Companies House register.

Knight, Anthony Daniel

Secretary · Appointed 30 June 2026

Knight, Anthony Daniel

Director · Appointed 30 June 2026

British

Born March 1969 (57)

Bibby, Chloe

Director · Appointed 23 March 2026

British

Born March 1985 (41)

Sheridan, Hillary Ann

Director · Appointed 2 January 2023

Also at DTR International Limited, Oracle Drive Systems Limited

English

Born June 1984 (42)

Freed, Sonia Marie Laure

Director · Appointed 1 July 2015

French

Born November 1972

Sheridan, Christine Lesley

Director · Appointed 1 November 1991

Also at Veruth Holdings Limited, DTR International Limited

British

Born August 1953 (73)

Sheridan, David Martin

Director · Appointed 1 November 1991

Also at Veruth Holdings Limited, DTR International Limited, Siba (UK) Limited · more companies

British

Born August 1950 (76)

Officer history (17 former)

28 August 2026

Resigned Aitken, Robert Sinclair as Director

30 June 2026

Resigned Mason, Steven Antony as Secretary

30 June 2026

Appointed Knight, Anthony Daniel as Director

30 June 2026

Resigned Mason, Steven Antony as Director

30 June 2026

Appointed Knight, Anthony Daniel as Secretary

23 March 2026

Appointed Bibby, Chloe as Director

20 March 2026

Resigned Rogers, Jonathan Eric Kenneth as Director

26 September 2025

Appointed Rogers, Jonathan Eric Kenneth as Director

13 January 2025

Resigned Carrington-Moore, Matthew as Director

9 May 2024

Appointed Aitken, Robert Sinclair as Director

13 July 2023

Resigned Braham, Lee David as Director

2 January 2023

Appointed Sheridan, Hillary Ann as Director

2 December 2022

Resigned Holloway, David as Director

2 December 2022

Appointed Carrington-Moore, Matthew as Director

24 March 2022

Resigned Callow, Jason as Director

24 March 2022

Appointed Mason, Steven Antony as Director

24 March 2022

Appointed Mason, Steven Antony as Secretary

24 March 2022

Resigned Callow, Jason as Secretary

23 October 2020

Appointed Callow, Jason as Secretary

23 October 2020

Resigned Sheridan, Christine Lesley as Secretary

24 September 2020

Appointed Callow, Jason as Director

31 December 2018

Resigned Holder, Trevor Ronald as Director

1 November 2017

Appointed Holloway, David as Director

13 January 2016

Appointed Braham, Lee David as Director

1 July 2015

Appointed Freed, Sonia Marie Laure as Director

29 May 2015

Resigned Ayre, Robert Alexander as Director

31 December 2007

Resigned Reynolds, Stephen James, Dr as Director

1 November 2006

Appointed Holder, Trevor Ronald as Director

1 November 2006

Appointed Ayre, Robert Alexander as Director

18 November 2003

Appointed Sheridan, Christine Lesley as Secretary

6 November 2003

Resigned Sheridan, Ruth Eleanor as Secretary

6 November 2003

Resigned Sheridan, Ruth Eleanor as Director

19 January 2000

Appointed Reynolds, Stephen James, Dr as Director

1 November 1991

Appointed Sheridan, Ruth Eleanor as Secretary

1 November 1991

Appointed Sheridan, David Martin as Director

1 November 1991

Appointed Sheridan, Ruth Eleanor as Director

1 November 1991

Appointed Sheridan, Christine Lesley as Director

1 November 1991

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

1 November 1991

Resigned London Law Services Limited as Corporate Nominee Director

17 September 1991

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

17 September 1991

Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Veruth Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00366924

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Veruth Holdings Limited

DTR International Limited Owns 75–100% of shares

Europa Components & Equipment PLC This company Holds 75–100% of voting rights

Oracle Drive Systems Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets: £4,953,171
Cash: £461,277
Profit Before Tax: £736,567

Debt Ratio: 47%
Current Ratio: 2.1x
Return on Equity: 11%

Trend

Net Assets

Balance sheet detail

	2025	2024
Fixed Assets	£191,204	£180,970
Current Assets	£9,120,897	£9,358,874
Debtors	£4,433,101	£3,989,213
Cash	£461,277	£375,417
Creditors (< 1 year)	£4,265,471	£4,637,864
Creditors (> 1 year)	£59,142	£104,706
Net Current Assets	£4,855,426	£4,721,010
Net Assets	£4,953,171	£4,767,756
Shareholder Funds	£4,953,171	£4,767,756

Filings 178

Date	Description	Made Up To
26 October 2026	Purchase of own shares
16 October 2026	Cancellation of shares
8 September 2026	Confirmation statement with no updates	1 September 2026
2 September 2026	Termination of appointment of a director
10 July 2026	Termination of appointment of a secretary