European Retail Engineering Limited

Active04305800 Private limited company
Incorporated
16 October 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Julie Fletcher
Paul Keith Fletcher
Accounts type
Total exemption full
Region
West Midlands
Address
The Oakley
Kidderminster Road
Droitwich
WR9 9AY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2022
British
Born March 1967 (59)
Director · Appointed 31 July 2013
British
Born April 1963 (63)
Officer history (18 former)
21 October 2022
Appointed Fletcher, Julie as Director
27 April 2020
Resigned Smith, Steven James as Director
27 April 2020
Resigned Davis, Neil Christopher as Director
27 April 2020
Resigned Higgins, Lee as Director
27 April 2020
Resigned Fletcher, Martin Leslie as Director
27 April 2020
Resigned Barguss, Philip James as Director
23 January 2020
Appointed Davis, Neil Christopher as Director
10 May 2017
Resigned Mousley, Philip Leslie as Director
10 May 2017
Resigned Fletcher, Keith Leslie as Director
25 October 2016
Appointed Higgins, Lee as Director
6 May 2016
Resigned Diskin, Michael John as Director
13 August 2014
Appointed Barguss, Philip James as Director
13 August 2014
Appointed Smith, Steven James as Director
13 August 2014
Appointed Diskin, Michael John as Director
31 July 2013
Appointed Fletcher, Keith Leslie as Director
31 July 2013
Appointed Mousley, Philip Leslie as Director
31 July 2013
Resigned Ormerod, Peter Steven as Director
31 July 2013
Appointed Fletcher, Martin Leslie as Director
31 July 2013
Appointed Fletcher, Paul Keith as Director
1 November 2012
Appointed Ormerod, Peter Steven as Director
1 November 2012
Resigned Fletcher, Martin Leslie as Director
1 November 2012
Resigned Mousley, Philip Leslie as Secretary
1 November 2012
Resigned Mousley, Philip Leslie as Director
1 November 2012
Resigned Fletcher, Keith Leslie as Director
1 November 2012
Resigned Fletcher, Paul Keith as Director
1 March 2006
Appointed Mousley, Philip Leslie as Director
1 March 2006
Appointed Fletcher, Paul Keith as Director
1 March 2006
Appointed Fletcher, Martin Leslie as Director
1 March 2006
Appointed Mousley, Philip Leslie as Secretary
1 March 2006
Appointed Fletcher, Keith Leslie as Director
28 February 2006
Resigned Froud, Emma Louise as Secretary
28 February 2006
Resigned Froud, Andrew James as Director
16 October 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 October 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
16 October 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
16 October 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
16 October 2001
Appointed Froud, Emma Louise as Secretary
16 October 2001
Appointed Froud, Andrew James as Director

Ownership 2 active

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

Individual · Notified 21 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1967 (59)
Individual · Notified 1 May 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1963 (63)

Holdings 4

Companies where European Retail Engineering 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
Former controllers (2)
1 May 2020
Ceased Air Link Systems Limited — Owns 75–100% of shares
16 October 2018
Ceased Air Link Systems Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£4,974,884
Cash
£1,324,294
Debt Ratio
5%
Current Ratio
17.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2024 2025 £4,967,628 £4,974,884
Balance sheet detail
2025202420232022202120202019
Fixed Assets£497,756£525,632£1,021,163£989,032£478,652£210,760
Current Assets£4,758,169£4,847,604£4,919,095£5,107,284£1,052,723£284
Debtors£3,433,875£2,212,662£1,670,180£1,261,869£90,385
Cash£1,324,294£2,634,942£3,248,915£3,845,415£962,338£425,069£284
Creditors (< 1 year)£280,161£404,329£445,932£485,250£44,691£900£183
Net Current Assets£4,478,008£4,443,275£4,473,163£4,622,034£1,008,032£424,169£101
Net Assets£4,974,884£4,967,628
Shareholder Funds£4,974,884£4,967,628£5,494,326£5,611,066£1,486,684£634,929£101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts31 July 2025
20 October 2025Confirmation statement with no updates15 October 2025
23 April 2025Total exemption full accounts31 July 2024
25 October 2024Confirmation statement with no updates15 October 2024
29 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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