Euroc Limited

Active11687730 Private company limited by guarantee
Incorporated
20 November 2018 (7 years)
Industry
Non-trading company (74990)
Controlled by
Michael Christopher Coletta
Francis William Johnston
Accounts type
Small
Region
South West
Address
Timberly
South Street
Axminster
EX13 5AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
British
Born April 1964 (62)
Director · Appointed 30 November 2023
British
Born April 1953 (73)
Director · Appointed 17 November 2022
British
Born September 1968 (58)
Director · Appointed 17 November 2022
British
Born October 1982 (44)
Director · Appointed 23 June 2020
British
Born July 1950 (76)
Director · Appointed 23 June 2020
British
Born August 1946 (80)
Director · Appointed 3 April 2019
British
Born December 1952 (73)
Officer history (11 former)
7 August 2026
Resigned Potthoff, Silke Monika as Director
7 August 2026
Appointed Martin, Donald as Director
17 July 2026
Resigned Riley, Kevin John as Director
4 September 2025
Appointed Riley, Kevin John as Director
25 June 2025
Resigned Gardner-Bougaard, Paul Frederick Francis as Director
18 March 2025
Resigned Mckelvey, Kenneth Lloyd as Director
11 December 2024
Resigned Fntc (Secretaries) Limited as Corporate Secretary
30 November 2023
Appointed Potthoff, Silke Monika as Director
30 November 2023
Appointed Drury, Alan Peter as Director
30 November 2023
Resigned Coles, Richard David as Director
30 November 2023
Resigned Hallas, Mogens as Director
17 November 2022
Appointed Pitman, Derek as Director
17 November 2022
Appointed Coletta, Michael Christopher as Director
31 July 2022
Resigned Francis, Walter Lawson as Director
10 November 2021
Resigned Edwards-West, Michael Stanley as Director
3 November 2020
Appointed Hallas, Mogens as Director
23 June 2020
Appointed Davey, John Michael as Director
23 June 2020
Appointed Coles, Richard David as Director
23 June 2020
Appointed Edwards-West, Michael Stanley as Director
23 June 2020
Appointed Mckelvey, Kenneth Lloyd as Director
23 June 2020
Appointed Francis, Walter Lawson as Director
23 June 2020
Appointed Barnett, Susan Kathleen as Director
12 February 2020
Resigned Howells, Nigel as Director
25 November 2019
Resigned Broomhead, Philip Michael as Director
3 April 2019
Appointed Johnston, Francis William as Director
3 April 2019
Appointed Howells, Nigel as Director
3 April 2019
Appointed Gardner-Bougaard, Paul Frederick Francis as Director
20 November 2018
Appointed Broomhead, Philip Michael as Director
20 November 2018
Appointed Fntc (Secretaries) Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 7 April 2025
Holds 25–50% of voting rights
British
Born September 1968 (58)
Individual · Notified 7 April 2025
Holds 25–50% of voting rights
British
Born December 1952 (73)

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
7 April 2025
Ceased FNTC Third Nominee Limited — Holds 75–100% of voting rights

Financials

Net Assets
£99,825
Cash
£97,575
Turnover
£112,505
Profit Before Tax
£10,931
Employees
1
Current Ratio
21.6x
Profit Margin
10%
Return on Equity
11%

Trend

Turnover
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 £153,229 £158,807 £165,514 £152,486 £112,505
Balance sheet detail
202420232022202120202019
Fixed Assets£2,542£3,548£3,070£3,582£4,634£5,687
Current Assets£101,998£88,267£69,788£31,212£19,632£51,528
Debtors£10,510£6,270£4,303
Cash£97,575£83,858£59,278£24,942£19,632£47,225
Creditors (< 1 year)£4,715£2,684£2,194£1,970£2,364£44,972
Net Current Assets£97,283£85,583£67,594£29,242£17,268£6,556
Net Assets£99,825£89,131£70,664£32,824£21,902£12,243
Shareholder Funds£99,825£89,131£70,664£32,824£21,902£12,243

Turnover£112,505£152,486£165,514£158,807£153,229
Gross Profit£112,505£152,486
Admin Expenses£102,827£134,019£127,674£158,675£144,450
Operating Profit£37,840£10,922£9,659
Profit Before Tax£10,931£18,467£37,840£10,922£9,659
Tax£238
Profit for Period£10,693£18,467£37,840£10,922£9,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
10 August 2026Termination of appointment of a director

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