Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Eet UK Distribution Limited
- Incorporated
- 28 August 2007 (19 years)
- Previously known as
- Eet Europarts Limited (until 30 July 2021)Eet UK Distribution Limited (until 16 July 2012)Eet Nordic UK Limited (until 20 May 2011)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Soren Drewsen
- Accounts type
- Medium
- Region
- Greater London
- Address
- Waterside HouseRiverside WayUxbridgeUB8 2YF
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Iversen, Jan Holmetoft
Secretary · Appointed 10 February 2024
British
Born February 1984 (42)
Drewsen, Soren
Director · Appointed 30 July 2018
Danish
Born April 1966 (60)
Officer history (4 former)
10 February 2024
Appointed Iversen, Jan Holmetoft as Secretary
10 February 2024
Resigned Ring, Claus as Secretary
4 September 2018
30 July 2018
Appointed Drewsen, Soren as Director
30 July 2018
Resigned Smith, Simon Michael as Director
5 July 2017
Appointed Ring, Claus as Secretary
5 July 2017
Resigned Skovbro Thomas, John as Secretary
15 July 2009
Resigned Blegvad Andersen, Frederik as Director
1 July 2009
Appointed Smith, Simon Michael as Director
28 August 2007
Appointed Blegvad Andersen, Frederik as Director
28 August 2007
Appointed Skovbro Thomas, John as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Eet UK Distribution Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 August 2021
Ceased Eet Group A/s — Owns 75–100% of shares
29 August 2016
Ceased Simon Michael Smith — Has significant influence or control
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,535,239
- up £613,526 (21%)
- Turnover
- £34,301,772
- down £8,298,539 (19%)
- Profit Before Tax
- £882,640
- down £571,637 (39%)
- Employees
- 33
- down 6 (15%)
- Debt Ratio
- 67%
- Current Ratio
- 0.9x
- Profit Margin
- 3%
- Return on Equity
- 17%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £4,498,583 |
| Current Assets | £6,216,439 |
| Debtors | £4,667,060 |
| Creditors (< 1 year) | £6,658,214 |
| Creditors (> 1 year) | £516,712 |
| Net Current Assets | (£441,775) |
| Net Assets | £3,535,239 |
| Shareholder Funds | £3,535,239 |
| Turnover | £34,301,772 |
| Cost of Sales | £28,914,221 |
| Gross Profit | £5,387,551 |
| Admin Expenses | £4,632,998 |
| Staff Costs | £1,418,326 |
| Operating Profit | £916,201 |
| Profit Before Tax | £882,640 |
| Tax | £269,114 |
| Profit for Period | £613,526 |
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 1 June 2026 | Accounts for a medium company | 31 December 2025 | ||
| 10 September 2025 | Confirmation statement with no updates | 28 August 2025 | ||
| 11 August 2025 | Director's details changed | |||
| 1 August 2025 | Registered office address changed |
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