Euroffice Limited

Active03877111 Private limited company
Incorporated
15 November 1999 (26 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Full
Region
South East
Address
Unit 4
Perrywood Business Park
Honeycrock Lane
Redhill
RH1 5DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2021
British
Born June 1979 (47)
Wilson, Nicholas Peter
Secretary · Appointed 21 February 2012
Director · Appointed 21 February 2012
British
Born June 1971 (55)
Officer history (16 former)
8 August 2024
Resigned Drakeford, Simon Scott as Director
20 May 2021
Appointed Sinclair, Richard Grant as Director
23 April 2020
Resigned Karibian, George Vahak as Director
19 December 2017
Resigned Tinegate, Neil Russell as Director
28 September 2016
Appointed Tinegate, Neil Russell as Director
21 February 2012
Appointed Wilson, Nicholas Peter as Secretary
21 February 2012
Appointed Wilson, Nicholas Peter as Director
21 February 2012
Resigned Drakeford, Simon Scott as Secretary
28 October 2010
Appointed Drakeford, Simon Scott as Secretary
28 October 2010
Resigned Bishop, Errol Simon Owen as Director
28 October 2010
Resigned Saraceni, Diana as Director
29 July 2008
Resigned New, Paul Edward as Secretary
25 July 2007
Appointed Drakeford, Simon Scott as Director
25 July 2007
Resigned Karibian, Anthony Vahan as Secretary
25 July 2007
Appointed New, Paul Edward as Secretary
8 February 2006
Resigned Saraceni, Diana as Director
8 February 2006
Appointed Saraceni, Diana as Director
7 July 2005
Resigned Boni, Fausto as Director
7 July 2005
Appointed Saraceni, Diana as Director
2 April 2003
Resigned Martinelli, Michael as Director
2 April 2003
Appointed Boni, Fausto as Director
6 June 2001
Appointed Karibian, Anthony Vahan as Secretary
6 June 2001
Appointed Bishop, Errol Simon Owen as Director
2 May 2001
Appointed Martinelli, Michael as Director
2 May 2001
Resigned Karibian, Anthony Vahan as Director
2 May 2001
Resigned Nellemann, Christian as Director
1 March 2000
Resigned Compsec K&R Limited as Corporate Secretary
20 November 1999
Appointed Karibian, Anthony Vahan as Director
20 November 1999
Appointed Karibian, George Vahak as Director
15 November 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 November 1999
Resigned London Law Services Limited as Corporate Nominee Director
15 November 1999
Appointed Compsec K&R Limited as Corporate Secretary
15 November 1999
Appointed London Law Services Limited as Corporate Nominee Director
15 November 1999
Appointed Nellemann, Christian as Director
15 November 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 07238443

Holdings 1

Companies where Euroffice Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£10,554,602
Cash
£253,840
Turnover
£13,000,382
Profit Before Tax
£1,086,310
Employees
20
Debt Ratio
31%
Current Ratio
2.5x
Profit Margin
8%
Return on Equity
10%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £19,545,770 £13,369,466 £14,279,140 £15,091,393 £14,252,131 £13,000,382
Balance sheet detail
202520242023202220212020
Fixed Assets£3,843,899£4,296,892£4,438,834£5,592,364£5,892,833£6,285,395
Current Assets£11,537,347£11,779,459£12,683,258£8,884,857£10,541,918£6,775,374
Cash£253,840£532,958£1,225,504£1,307,180£3,409,373£148,967
Creditors (< 1 year)£4,526,644£6,032,665£7,567,514£6,406,917£8,269,747£5,265,553
Creditors (> 1 year)£65,000£325,000£585,000£845,000£650,000
Net Current Assets£7,010,703£5,746,794£5,115,744£2,477,940£2,272,171£1,509,821
Net Assets£10,554,602£9,481,186£8,734,578£6,869,541£6,875,687£7,453,379
Shareholder Funds£10,554,602£9,481,186£8,734,578£6,869,541£6,875,687£7,453,379

Turnover£13,000,382£14,252,131£15,091,393£14,279,140£13,369,466£19,545,770
Cost of Sales£8,056,993£8,672,113£9,329,806£8,764,621£8,021,815£11,672,027
Gross Profit£4,943,389£5,580,018£5,761,587£5,514,519£5,347,651£7,873,743
Admin Expenses£2,751,852£3,670,474£3,593,313£3,908,309£3,808,102£5,202,771
Staff Costs£1,521,312£2,047,800£2,024,110£2,170,109£2,321,853£3,133,941
Operating Profit£452,446£155,451£1,599,689£47,462(£303,370)(£82,452)
Profit Before Tax£1,086,310£707,453£1,852,812£83,819(£48,803)(£70,693)
Tax£12,894(£39,155)(£12,225)£89,965£15,816(£30,785)
Profit for Period£1,073,416£746,608£1,865,037(£6,146)(£64,619)(£39,908)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registration of a charge
20 October 2026Registration of a charge
20 October 2026Registration of a charge
20 October 2026Satisfaction of a charge in full
20 October 2026Satisfaction of a charge in full
Show all recent filings

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