Eet Uk Distribution Limited in Uxbridge, UB8 2YF

Description

Data updated on: 01-11-2023

Eet Uk Distribution is a business located at UB8 2YF Uxbridge at 30 Riverside Way. The firm was formed in 2007 and is registered under the identification number 06353017. The firm has been actively competing on the British market for 17 years now and the current status is active. This firm has a history in name changes. Up till now it had three other names. Until 2021 it was run under the name of Eet Europarts and up to that point its official company name was Eet Uk Distribution. This company's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Eet Uk Distribution Ltd filed its latest accounts for the financial year up to 2022-12-31. Its most recent confirmation statement was released on 2023-08-28.

Considering this specific enterprise's magnitude, it was unavoidable to acquire new company leaders: Sunil B. and Soren D. who have been collaborating since 2018 to fulfil their statutory duties for this business. In addition, the director's duties are constantly helped with by a secretary - Claus R., who was appointed by the following business in July 2017.

Previous company's names
Eet Uk Distribution Limited 2021-07-30
Eet Europarts Limited 2012-07-16
Eet Uk Distribution Limited 2011-05-20
Eet Nordic Uk Limited 2007-08-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency

Balance Sheet
Cash Bank On Hand	1	131 707
Current Assets	5 470 555	6 573 186	5 863 545	6 216 439
Debtors	4 367 794	4 828 430	5 071 033	4 667 060
Net Assets Liabilities	2 456 190	2 605 231	2 921 713	3 535 239
Other Debtors	106 945	159 435	94 084	69 299
Property Plant Equipment	39 409	140 754	364 469
Total Inventories	1 102 760	1 613 049	792 512	1 549 379

Other Financial Data
Audit Fees Expenses	11 000	16 000
Company Contributions To Money Purchase Plans Directors	2 000	5 125	4 880	4 920
Director Remuneration	215 081	286 374	123 644	139 797
Number Directors Accruing Benefits Under Money Purchase Scheme	1	2	1	1
Accrued Liabilities	313 661	374 227	426 481	660 919
Accumulated Amortisation Impairment Intangible Assets	91 337	736 857	1 319 022	1 901 187
Accumulated Depreciation Impairment Property Plant Equipment	22 402	64 428	317 059	588 947
Administrative Expenses	2 720 305	4 611 918	4 388 512	4 632 998
Amortisation Expense Intangible Assets	91 337	502 696
Amounts Owed To Group Undertakings	3 092 109	4 642 706	3 292 716	1 039 696
Average Number Employees During Period	29	46	39	33
Comprehensive Income Expense	1 347 363	619 041	1 066 482	613 526
Corporation Tax Payable	375 110	210 451	488 089	506 091
Cost Inventories Recognised As Expense Gross	45 843 249	46 669 270
Cost Sales	45 843 248	46 669 270	36 648 976	28 914 221
Creditors	6 921 223	9 021 802	87 606	516 712
Current Tax For Period	370 867	240 451	397 638	289 213
Deferred Tax Expense Credit From Unrecognised Temporary Difference From Prior Period	-7 057	19 256		-9 739
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws	-1 063	-2 028	1 158	511
Depreciation Expense Property Plant Equipment	12 616	49 495
Disposals Decrease In Depreciation Impairment Property Plant Equipment		7 469		77 051
Disposals Property Plant Equipment		9 572		74 938
Dividends Paid		470 000	750 000
Dividends Paid On Shares Interim		470 000	750 000
Finished Goods	1 102 760	1 613 049	792 512	1 549 379
Fixed Assets	3 913 558	5 077 775	4 719 325	4 498 583
Future Minimum Lease Payments Under Non-cancellable Operating Leases	15 364	216 267
Gain Loss On Disposals Property Plant Equipment	-1 829	2 898
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss	-6 342	-16 511
Gross Profit Loss	4 475 580	5 471 997	5 951 335	5 387 551
Increase Decrease Due To Transfers Into Or Out Intangible Assets		142 824		23 843
Increase Decrease In Current Tax From Adjustment For Prior Periods	28	-140 682		-10 871
Increase Decrease In Property Plant Equipment		152 943		684 406
Increase From Amortisation Charge For Year Intangible Assets		502 696		582 165
Increase From Depreciation Charge For Year Property Plant Equipment		49 495		348 939
Intangible Assets	3 874 149	4 937 021
Intangible Assets Gross Cost	3 965 486	5 673 878	5 673 878	5 697 721
Interest Expense On Bank Overdrafts	1 692	1 708	921
Interest Payable Similar Charges Finance Costs	45 137	106 725	108 546	37 132
Net Assets Liabilities Subsidiaries	-1 467 712	-100
Net Current Assets Liabilities	-1 450 668	-2 448 616	-1 695 921	-441 775
Number Shares Issued Fully Paid		10 000		10 000
Operating Profit Loss	1 755 275	860 079	1 562 823	916 201
Other Creditors	210 117	268 014	164 105	126 599
Other Deferred Tax Expense Credit	-8 120	17 228	-9 843	-9 228
Other Interest Receivable Similar Income Finance Income		1 940		3 571
Par Value Share		1		1
Pension Other Post-employment Benefit Costs Other Pension Costs	16 106	34 299	44 311	36 454
Percentage Class Share Held In Subsidiary		100		85
Profit Loss	1 347 363	619 041	1 066 482	613 526
Profit Loss On Ordinary Activities Before Tax	1 710 138	755 294	1 454 277	882 640
Profit Loss Subsidiaries	419 270	-33 763
Property Plant Equipment Gross Cost	61 811	205 182	681 528	1 290 996
Provisions	6 700	23 928	14 085	4 857
Provisions For Liabilities Balance Sheet Subtotal	6 700	23 928	14 085	4 857
Social Security Costs	97 313	159 425	152 719	129 051
Staff Costs Employee Benefits Expense	1 046 174	1 780 042	1 650 483	1 418 326
Taxation Social Security Payable	30 812	45 076	40 610	32 629
Tax Expense Credit Applicable Tax Rate	-19	-19	-19	-19
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	41 665	116 201	110 324	121 511
Tax Tax Credit On Profit Or Loss On Ordinary Activities	362 775	136 253	387 795	269 114
Total Additions Including From Business Combinations Intangible Assets		1 565 568
Total Assets Less Current Liabilities	2 462 890	2 629 159	3 023 404	4 056 808
Total Current Tax Expense Credit	362 775	136 253	397 638	278 342
Total Operating Lease Payments	168 231	314 003
Trade Creditors Trade Payables	2 294 781	2 743 508	2 203 067	2 098 327
Trade Debtors Trade Receivables	4 260 849	4 668 995	4 937 795	4 560 066
Turnover Revenue	50 318 828	52 141 267	42 600 311	34 301 772
Deferred Tax Liabilities			-9 843
Finance Lease Liabilities Present Value Total Lessor			87 606	516 712
Intangible Assets Including Right-of-use Assets			4 354 856	3 796 534
Other Operating Income Format1				161 648
Prepayments Accrued Income			39 154	37 695
Property Plant Equipment Including Right-of-use Assets			238 228	702 049
Total Additions Including From Business Combinations Property Plant Equipment				48 939

Company staff

Sunil B.

Role: Director

Appointed: 04 September 2018

Latest update: 7 May 2024

Soren D.

Role: Director

Appointed: 30 July 2018

Latest update: 7 May 2024

Claus R.

Role: Secretary

Appointed: 05 July 2017

Latest update: 7 May 2024

Simon S.

Role: Director

Appointed: 01 July 2009

Resigned: 30 July 2018

Latest update: 7 May 2024

John S.

Role: Secretary

Appointed: 28 August 2007

Resigned: 05 July 2017

Latest update: 7 May 2024

Frederik B.

Role: Director

Appointed: 28 August 2007

Resigned: 15 July 2009

Latest update: 7 May 2024

People with significant control

Eet Group A/S

Address: Bregnerodvej 133 D, 3460 Birkerod, Denmark

Legal authority Danish

Legal form Limited Company

Country registered Denmark

Place registered Central Business Register (Denmark)

Registration number 11783376

Notified on 28 August 2021

Ceased on 28 August 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Simon S.

Notified on 29 July 2016

Ceased on 29 August 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 September 2024
Confirmation statement last made up date	28 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Eet Uk Distribution Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sunil B.

Soren D.

Claus R.

Simon S.

John S.

Frederik B.

People with significant control

Eet Group A/S

Simon S.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode