European Braking Systems Ltd

Active03030042 Private limited company
Incorporated
7 March 1995 (31 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Sale, maintenance and repair of motorcycles and related parts and accessories (45400)
Accounts type
Full
Region
North West
Address
Unit 3 Westpoint Enterprise Park
Clarence Avenue
Trafford Park
M17 1QS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2020
British
Born November 1980
Officer history (11 former)
21 January 2026
Resigned Luby, Mark Peter John as Director
9 December 2020
Appointed Anderson, Robin James as Director
24 September 2018
Resigned Luby, Deborah Helen as Director
24 September 2018
Resigned Luby, Deborah Helen as Secretary
30 June 2012
Resigned Luby, Peter John as Director
2 February 2012
Appointed Luby, Peter John as Director
10 November 2004
Appointed Luby, Deborah Helen as Director
10 November 2004
Resigned West, Jeffrey Laurence as Secretary
1 June 2004
Appointed Luby, Deborah Helen as Secretary
13 May 2004
Resigned Webster, Martyn Charles as Secretary
13 May 2004
Appointed West, Jeffrey Laurence as Secretary
13 May 2004
Resigned Webster, Martyn Charles as Director
2 April 2000
Resigned Webster, Darren Raymond as Secretary
1 April 2000
Appointed Luby, Mark Peter John as Director
1 April 2000
Appointed Webster, Martyn Charles as Secretary
1 April 1999
Resigned Timms, Suzanne Jane as Secretary
1 April 1999
Appointed Webster, Darren Raymond as Secretary
7 March 1995
Resigned Graeme, Dorothy May as Nominee Secretary
7 March 1995
Resigned Graeme, Lesley Joyce as Nominee Director
7 March 1995
Appointed Timms, Suzanne Jane as Secretary
7 March 1995
Appointed Graeme, Lesley Joyce as Nominee Director
7 March 1995
Appointed Webster, Martyn Charles as Director
7 March 1995
Appointed Graeme, Dorothy May as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06565929

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ebs Aftermarket Group Limited Owns 75–100% of shares
European Braking Systems Ltd This company Owns 75–100% of shares

Financials

Net Assets
£12,615,104
Cash
£1,710,404
Profit Before Tax
£4,372,071
Debt Ratio
50%
Current Ratio
1.7x
Return on Equity
26%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2025 £5,831,575 £12,615,104
Balance sheet detail
20252023
Fixed Assets£4,302,267£4,792,947
Current Assets£21,168,935£17,264,916
Debtors£9,184,019£6,455,835
Cash£1,710,404£3,102,771
Creditors (< 1 year)£12,755,627
Net Current Assets£8,413,308£1,167,968
Net Assets£12,615,104£5,831,575
Shareholder Funds£12,615,104£5,831,575

Turnover£27,284,143
Cost of Sales£19,535,237£16,658,068
Gross Profit£10,626,075
Admin Expenses£5,419,537£5,108,888
Staff Costs£3,511,580£3,296,802
Operating Profit£4,184,512
Profit Before Tax£4,372,071£4,325,765
Tax£1,122,822£794,751
Profit for Period£3,249,249£3,531,014

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Full accounts31 March 2025
3 April 2025Full accounts31 March 2024
12 March 2025Confirmation statement with no updates7 March 2025
7 June 2024Director's details changed
7 March 2024Confirmation statement with no updates7 March 2024
Show all recent filings

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