Europatch (UK) Limited

Active03876321 Private limited company
Incorporated
9 November 1999 (27 years)
Industry
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Directors
Hemal Vinodkumar Patel
Hadi Choucair
Owned by
Chocolate Gift Destination Limited
Accounts type
Small
Region
Greater London
Address
C/o Agp Consulting Q West
Great West Road
Brentford
TW8 0GP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Patel, Hemal Vinodkumar
Director · Appointed 31 January 2022
British
Born December 1987 (38)
Choucair, Hadi
Director · Appointed 16 July 2006
French
Born July 1976 (50)
Officer history (8 former)
31 January 2022
Appointed Patel, Hemal Vinodkumar as Director
31 January 2018
Resigned Hgr Secretaries Limited as Corporate Secretary
22 March 2010
Appointed Hgr Secretaries Limited as Corporate Secretary
22 March 2010
Resigned Alhasan, Bilal as Secretary
15 November 2009
Appointed Alhasan, Bilal as Secretary
30 September 2009
Resigned Alhasan, Bilal as Secretary
24 July 2006
Resigned Malas, Bashir Hamze as Director
16 July 2006
Appointed Choucair, Hadi as Director
20 September 2004
Resigned Malas, Fadi Hamze as Director
20 January 2004
Resigned Mahmassani, Ismat Malek as Secretary
20 January 2004
Appointed Alhasan, Bilal as Secretary
9 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 November 1999
Appointed Mahmassani, Ismat Malek as Secretary
9 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
9 November 1999
Appointed Malas, Fadi Hamze as Director
9 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director
9 November 1999
Appointed Malas, Bashir Hamze as Director
9 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Chocolate Gift Destination Limited
Corporate entity · Notified 14 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 111575
Former controllers (1)
14 September 2021
Ceased International Holding Co. for Chocolates and Gifts S.A.L Ltd — Owns 75–100% of shares

Financials

Net Assets
(£387,168)
Cash
£97,212
Employees
6
Debt Ratio
278%
Current Ratio
3.3x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£237,404) (£309,064) (£409,416) (£403,070) (£387,658) (£387,168)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,296£23,881£45,471£66,783£1,341£6,915
Current Assets£214,637£231,860£184,511£221,458£184,788£225,766
Debtors£72,067£97,356£94,640£76,984£114,413£132,282
Cash£97,212£64,827£41,275£115,129£30,743£39,581
Creditors (< 1 year)£64,543£643,148£632,801£697,406£493,879£468,771
Net Current Assets£150,094(£411,288)(£448,290)(£475,948)(£309,091)(£243,005)
Net Assets(£387,168)(£387,658)(£403,070)(£409,416)(£309,064)(£237,404)
Shareholder Funds(£387,168)(£387,658)(£403,070)(£409,416)(£309,064)(£237,404)

Filings

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