European Active Projects Limited

Active05447028 Private limited company
Incorporated
9 May 2005 (21 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Repair of fabricated metal products (33110)
Repair and maintenance of ships and boats (33150)
Other activities of employment placement agencies (78109)
Directors
Andrew Nino Corbett
Petar Lovric
Simon John Loyns
Owned by
Stephen Mark Jones
Accounts type
Medium
Region
South East
Address
Unit 1
Steelfields Industrial Estate Owens Way
Gads Hill
Gillingham
ME7 2RT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Corbett, Andrew Nino
Director · Appointed 1 January 2025
British
Born December 1961 (64)
Lovric, Petar
Director · Appointed 1 January 2025
British
Born September 1983 (43)
Loyns, Simon John
Director · Appointed 1 January 2025
British
Born December 1972 (53)
Corporate Secretary · Appointed 30 April 2015
Director · Appointed 9 May 2005
British
Born October 1964 (62)
Officer history (6 former)
1 January 2025
Appointed Lovric, Petar as Director
1 January 2025
Appointed Loyns, Simon John as Director
1 January 2025
Appointed Corbett, Andrew Nino as Director
30 April 2015
Appointed Aldbury Secretaries Limited as Corporate Secretary
30 April 2015
Resigned White Rose Formations Limited as Corporate Secretary
26 June 2009
Resigned A & P Group Limited as Corporate Director
11 October 2008
Appointed White Rose Formations Limited as Corporate Secretary
11 October 2008
Resigned My Company Secretary Limited as Corporate Secretary
10 October 2007
Resigned Ring, Alison Wynne as Secretary
10 October 2007
Appointed My Company Secretary Limited as Corporate Secretary
9 May 2005
Appointed Jones, Stephen Mark as Director
9 May 2005
Appointed Exchequer Directors Limited as Corporate Nominee Director
9 May 2005
Resigned Exchequer Directors Limited as Corporate Nominee Director
9 May 2005
Appointed Ring, Alison Wynne as Secretary
9 May 2005
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
9 May 2005
Appointed A & P Group Limited as Corporate Director
9 May 2005
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)

Holdings 1

Companies where European Active Projects Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · medium accounts

Net Assets
£2,443,724
Cash
£327,604
Turnover
£32,288,118
Profit Before Tax
£599,642
Employees
298
Debt Ratio
77%
Current Ratio
1.2x
Profit Margin
2%
Return on Equity
17%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 2025 £16,200,768 £18,926,272 £19,675,809 £18,581,918 £27,146,474 £28,687,426 £32,288,118
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,108,644£1,064,987£671,115£521,378£490,615£374,183£340,950
Current Assets£9,306,422£7,792,837£5,708,456£6,229,187£4,858,488£4,346,334£3,538,152
Debtors£7,653,247£6,358,712£4,334,262£4,711,217£3,362,826£3,228,515£2,811,703
Cash£327,604£273,108£192,456£229,861£292,268£137,882£39,252
Creditors (< 1 year)£7,481,047£6,421,882£4,301,477£5,306,265£3,847,885£3,614,971£2,895,369
Creditors (> 1 year)£320,937£374,855£213,950£329,504£442,526£19,322£25,317
Net Current Assets£1,825,375£1,370,955£1,406,979£922,922£1,010,603£731,363£642,783
Net Assets£2,443,724£2,023,859£1,826,916£1,114,796£1,058,692£1,086,224£958,416
Shareholder Funds£2,443,724£2,023,859£1,826,916£1,114,796£1,058,692£1,086,224£958,416

Turnover£32,288,118£28,687,426£27,146,474£18,581,918£19,675,809£18,926,272£16,200,768
Cost of Sales£23,572,452£22,338,280£19,253,640£14,301,471£15,366,333£14,101,518£12,099,531
Gross Profit£8,715,666£6,349,146£7,892,834£4,280,447£4,309,476£4,824,754£4,101,237
Admin Expenses£8,093,886£6,139,269£6,907,260£4,572,064£4,236,245£4,772,369£3,898,954
Staff Costs£14,125,973£10,601,035£7,687,572£3,977,927£3,169,873£3,010,835£3,043,098
Operating Profit£621,780£209,877£1,001,779£67,947£104,068£183,091£202,283
Profit Before Tax£599,642£196,943£999,572£64,348£101,112£182,005£200,876
Tax£179,777£0£287,452£8,244£12,597(£45,803)(£18,598)
Profit for Period£419,865£196,943£712,120£56,104£88,515£227,808£219,474

Filings 82

DateDescriptionMade Up ToPagesPDF
14 September 2026Change of details for a person with significant control
14 September 2026Director's details changed
14 September 2026Director's details changed
14 September 2026Director's details changed
14 September 2026Director's details changed
Show all 82 filings

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