Website & contact details
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Euroffice Holdco 1 Limited
- Incorporated
- 27 August 2010 (16 years)
- Previously known as
- DE Facto 1784 Limited (until 19 October 2010)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 4Perrywood Business ParkHoneycrock LaneRedhillRH1 5DZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2021
British
Born June 1979 (47)
Director · Appointed 22 January 2020
British
Born June 1971 (55)
Director · Appointed 21 February 2012
British
Born June 1971 (55)
Wilson, Nicholas Peter
Secretary · Appointed 21 February 2012
British
Born February 1969 (57)
Officer history (11 former)
8 August 2024
20 May 2021
23 April 2020
22 January 2020
11 January 2020
29 March 2018
19 December 2017
28 September 2016
17 December 2014
21 February 2012
Resigned Drakeford, Simon as Secretary
21 February 2012
21 February 2012
21 February 2012
21 February 2012
Appointed Wilson, Nicholas Peter as Secretary
28 October 2010
Appointed Drakeford, Simon as Secretary
28 October 2010
28 October 2010
7 September 2010
7 September 2010
7 September 2010
7 September 2010
7 September 2010
7 September 2010
27 August 2010
27 August 2010
27 August 2010
27 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07339415
Holdings 2
Companies where Euroffice Holdco 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,693,487
- down £10,159 (0%)
- Profit Before Tax
- (£10,159)
- down £5,861 (136%)
- Debt Ratio
- 0%
- Current Ratio
- 372.9x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £15,949,693 | £15,948,693 | £15,948,693 | £15,948,693 |
| Current Assets | £745,794 | £761,751 | £761,751 | £782,684 |
| Creditors (< 1 year) | £2,000 | £6,798 | £2,500 | £2,925 |
| Creditors (> 1 year) | £0 | £31,033,999 | ||
| Net Current Assets | £743,794 | £754,953 | £759,251 | £779,759 |
| Net Assets | £16,693,487 | £16,703,646 | £16,707,944 | (£14,305,547) |
| Shareholder Funds | £16,693,487 | £16,703,646 | £16,707,944 | (£14,305,547) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Registration of a charge | |||
| 20 October 2026 | Registration of a charge | |||
| 20 October 2026 | Registration of a charge | |||
| 25 August 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 7 January 2026 | Audit exemption subsidiary accounts | 31 March 2025 |
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