Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Eurobase International Limited
- Incorporated
- 1 October 1991 (35 years)
- Industry
- Dormant Company (99999)
- Owned by
- John Wilson
- Accounts type
- Group
- Region
- East of England
- Address
- 2 County PlaceChelmsfordCM2 0RE
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1986 (40)
Director · Appointed 23 December 2015
British
Born December 1969 (56)
Moon, Jonathan Grahame
Secretary · Appointed 23 December 2015
Director · Appointed 30 July 1992
British
Born November 1947
Officer history (15 former)
23 May 2025
30 January 2019
23 December 2015
23 December 2015
23 December 2015
Appointed Moon, Jonathan Grahame as Secretary
23 December 2015
Resigned Little, Ian Christopher as Secretary
3 December 2015
3 December 2015
14 April 2013
12 April 2013
Appointed Little, Ian Christopher as Secretary
12 April 2013
3 December 2012
25 May 2011
4 April 2008
30 October 2006
30 October 2006
30 October 2006
30 October 2006
9 October 2006
24 November 2005
28 January 2005
28 January 2005
28 January 2005
30 November 2001
Resigned Henley, Keith James as Director
1 August 2000
Appointed Henley, Keith James as Director
31 March 1999
31 March 1999
1 October 1996
30 July 1992
30 July 1992
2 October 1991
2 October 1991
1 October 1991
1 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1947
Holdings 5
Companies where Eurobase International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Profit
- £820,000
- Return on Equity
- 19%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £63,624 | £63,624 | ||
| Debtors | £4,322,333 | £4,322,333 | £4,322,333 | £4,322,333 |
| Creditors (< 1 year) | £2,702 | £2,702 | £2,702 | £2,702 |
| Net Current Assets | £4,319,631 | £4,319,631 | ||
| Shareholder Funds | £4,383,255 | £4,383,255 | £4,383,255 | £4,383,255 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 16 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 10 September 2025 | Change of share class name or designation | |||
| 10 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 2 June 2025 | Termination of appointment of a director |
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