Euro Property Investments Limited

Active02861582 Private limited company
Incorporated
12 October 1993 (33 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Group
Region
West Midlands
Address
20 Brickfield Road
Yardley
Birmingham
B25 8HE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 March 2021
Also at Minster Property Group (Haverhill) Ltd., Minster Property Group (Fenstanton) Ltd, Minster Property Group (Houghton on the Hill) Ltd · more companies
British
Born October 1974 (52)
Director · Appointed 22 January 2020
Also at Minster Property Group (Fenstanton) Ltd, Minster Property Group (Haverhill) Ltd., Minster Property Group (Houghton on the Hill) Ltd · more companies
British
Born April 1957 (69)
Director · Appointed 19 January 2019
Also at FL (Taplow) Limited, Minster Property Group (Fenstanton) Ltd, Minster Property Group (Haverhill) Ltd. · more companies
British
Born April 1955 (71)
Officer history (19 former)
24 August 2022
Resigned Cawood, Cheryl as Secretary
24 August 2022
Appointed Elmi, Subeer as Secretary
24 August 2022
Resigned Elmi, Subeer as Secretary
15 March 2021
Appointed Mascall, Graeme Timothy as Director
31 July 2020
Resigned Windle, Paul Stephen as Director
30 January 2020
Resigned Fazal, Abdul Kadir as Director
30 January 2020
Appointed Windle, Paul Stephen as Director
30 January 2020
Resigned Whittaker, Charles Geoffrey as Director
30 January 2020
Resigned Majid, Ibrahim as Director
22 January 2020
Appointed Ahmed, Qadir as Director
28 March 2019
Appointed Majid, Ibrahim as Director
28 March 2019
Appointed Fazal, Abdul Kadir as Director
21 January 2019
Resigned Mahmood, Tariq as Director
21 January 2019
Resigned Shaikh, Marghub Ahmed as Secretary
19 January 2019
Appointed Cawood, Cheryl as Secretary
19 January 2019
Appointed Shaikh, Marghub Ahmed as Director
28 July 2017
Appointed Mahmood, Tariq as Director
6 July 2017
Resigned Higson, Martin Peter as Director
9 February 2017
Resigned Smith, David Leslie as Director
24 January 2017
Resigned Majid, Afzal Alimahomed as Director
12 December 2016
Appointed Majid, Afzal Alimahomed as Director
12 December 2016
Resigned Majid, Shabir as Director
12 December 2016
Resigned Alimahomed, Afzal Majid as Director
25 October 2016
Appointed Whittaker, Charles Geoffrey as Director
13 October 2016
Appointed Higson, Martin Peter as Director
30 July 2015
Appointed Smith, David Leslie as Director
2 June 2015
Appointed Shaikh, Marghub Ahmed as Secretary
2 June 2015
Resigned Simpson, Samantha Gillian as Secretary
13 December 2012
Resigned Alimahomed, Afzal Majid as Secretary
13 December 2012
Appointed Simpson, Samantha Gillian as Secretary
1 October 2008
Resigned Gill, Harjinder as Secretary
1 October 2008
Appointed Alimahomed, Afzal Majid as Secretary
27 February 2003
Resigned Alimahomed, Abdul Majid as Director
5 May 1999
Appointed Gill, Harjinder as Secretary
5 May 1999
Resigned Alimahomed, Afzal Majid as Secretary
12 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 October 1993
Appointed Alimahomed, Afzal Majid as Secretary
12 October 1993
Appointed Alimahomed, Abdul Majid as Director
12 October 1993
Appointed Alimahomed, Afzal Majid as Director
12 October 1993
Appointed Majid, Shabir 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.

Other holdings 9

Companies where Euro Property Investments 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
Holds 75–100% of voting rights (as a firm)
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
29 October 2024
Ceased Shabir Majid Alimahomed — Owns 25–50% of shares
29 October 2024
Ceased Afzal Majid Alimahomed — Holds 25–50% of voting rights

Group structure 45 shown

Ownership group derived from the Companies House PSC register

Euro Property Investments Limited This company
26-30 Paradise Road Limited Owns 75–100% of shares
EP Group Eastway Romford Limited Owns 75–100% of shares
GC No.34 Limited Owns 75–100% of shares
GC No.4 Limited Owns 75–100% of shares
GC No.50 Limited Owns 75–100% of shares
GC No.9 Limited Owns 75–100% of shares
HDD Euro Limited Owns 75–100% of shares
HDD Buxton Limited Owns 75–100% of shares
HDD Buxton Retail Limited Owns 75–100% of shares
HDD Cranbrook Limited Owns 75–100% of shares
HDD Banbury Limited Owns 25–50% of shares
HDD Darwin Ltd Owns 75–100% of shares
HDD Group Limited Has significant influence or control
HDD Ipswich Ltd Owns 75–100% of shares
HDD Leighton Buzzard Limited Owns 25–50% of shares
HDD Maldon Limited Owns 25–50% of shares
Henry Davidson Developments (Holdings) Limited Owns 25–50% of shares
Henry Davidson Developments Limited Owns 25–50% of shares
HDD Cranbrook Retail Limited Owns 75–100% of shares
HDD Mickleover Limited Owns 75–100% of shares
HDD Newport Pagnell Limited Owns 75–100% of shares
HDD Sherford Limited Owns 75–100% of shares
Hinton Properties (Euro) Limited Owns 75–100% of shares
Hinton Properties (Euro Cowes) Ltd Owns 75–100% of shares
Hinton Properties (Euro Loddon) Ltd Owns 75–100% of shares
Hinton Properties (Euro Nuneaton) Ltd Owns 75–100% of shares
Loc8 Developments (Epil 1) Limited Owns 75–100% of shares
Loc8 Developments (Plymouth 2) Ltd Owns 75–100% of shares
Minster Property Group (Euro) Ltd Owns 50–75% of shares
Minster Property Group (Bassingbourn) Ltd Owns 75–100% of shares
Minster Property Group (Bleasby) Ltd Owns 75–100% of shares
Minster Property Group (Brampton) Ltd Owns 75–100% of shares
Minster Property Group (Clenchwarton) Ltd Owns 75–100% of shares
Minster Property Group (Crick) Ltd Owns 75–100% of shares
Minster Property Group (Fenstanton) Ltd Owns 75–100% of shares
Minster Property Group (Glastonbury) Ltd Owns 75–100% of shares
Minster Property Group (Haverhill) Ltd. Owns 75–100% of shares
Minster Property Group (Houghton on the Hill) Ltd Owns 75–100% of shares
Minster Property Group (Marham) Ltd Owns 75–100% of shares
Minster Property Group (Orwell) Ltd Owns 75–100% of shares
O&C Euro Limited Owns 75–100% of shares
Perseus (Chelmsford) Limited Owns 75–100% of shares
Perseus (Clacton) Limited Owns 75–100% of shares
Perseus (Havant) Limited Owns 75–100% of shares
And 9 more

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
£119,429,189
Cash
£572,903
Profit
£2,555,296
Current Ratio
0.6x
Return on Equity
2%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2021 2023 2024 £106,036,682 £116,873,893 £119,429,189
Balance sheet detail
202420232021
Fixed Assets£285,060,294£273,006,350£228,831,599
Current Assets£84,300,489£55,829,434£44,163,048
Debtors£61,357,893£40,282,049£32,569,693
Cash£572,903£1,154,788£1,580,017
Creditors (< 1 year)£133,086,335£127,873,119
Net Assets£119,429,189£116,873,893£106,036,682
Shareholder Funds£119,429,189£116,873,893£106,036,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2025Confirmation statement with no updates22 October 2025
20 October 2025Group of companies' accounts31 December 2024
2 December 2024Confirmation statement with no updates1 December 2024
29 October 2024Cessation of a person with significant control
29 October 2024Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Angle Euro Limited
EP (Bracknell) Limited
EP Nether Heyford Limited
EP Residential Limited
Euro Packaging UK Limited
GC No.34 Limited

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