Euro Energy Resources Limited in Leicester, LE4 1ET

Description

Data updated on: 01-11-2023

Euro Energy Resources Limited with reg. no. 01576945 has been operating on the market for 43 years. The Private Limited Company is officially located at Unit 10,barrington Business Park, Leycroft Road,beaumont Leys in Leicester and company's zip code is LE4 1ET. This enterprise's classified under the NACE and SIC code 32990 which stands for Other manufacturing n.e.c.. Euro Energy Resources Ltd reported its account information for the period that ended on 31st January 2023. The company's latest annual confirmation statement was filed on 18th August 2023.

In order to meet the requirements of its customer base, this company is being guided by a body of four directors who are, to enumerate a few, Edward B., Harry B. and Harinder S.. Their mutual commitment has been of pivotal importance to this specific company since June 2014. To find professional help with legal documentation, this particular company has been utilizing the expertise of Delyth B. as a secretary since 1991.

Devices

Manufacturer:	Euro Energy Resources Limited
Manufacturer address:	10 Barrington Business Park , Leycroft Road, Leicester , , LE4 1ET, United Kingdom
Authorised Representative:	-
Date Registered:	2001-04-20
MHRA Reference Number:	CA006924
Devices:	Z273 : Active Medical Device Accessories (e.g. batteries, chargers, power supply units) Z999 : misc 20081126

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	503 953	711 681	1 013 866	1 252 416	1 643 944

Balance Sheet
Cash Bank In Hand	136 028	310 189	633 942	899 859	1 386 266
Cash Bank On Hand					1 386 266	556 393	754 488	999 955	967 926	1 211 614	1 128 167	1 194 633
Current Assets	722 531	1 118 437	1 457 817	1 700 964	2 159 468	1 353 444	1 549 864	1 726 924	1 646 817	1 767 408	1 746 546	1 850 576
Debtors	239 019	356 856	448 675	420 722	429 066	430 020	436 240	351 438	276 971	183 545	249 650	277 415
Net Assets Liabilities					1 643 944	869 990	1 151 610	1 314 957	1 336 495	1 435 309	1 509 610	1 533 783
Net Assets Liabilities Including Pension Asset Liability	503 953	711 681	1 013 866	1 252 416	1 643 944
Other Debtors					14 464	17 557	20 894	19 985	23 156	16 770	17 725	39 580
Property Plant Equipment					36 611	31 830	32 068	27 453	32 233	31 396	26 856	23 594
Stocks Inventory	347 484	451 392	375 200	380 383	344 136
Tangible Fixed Assets	44 648	37 812	32 477	42 036	36 611
Total Inventories					344 136	367 031	359 136	375 531	401 920	372 249	368 729	378 528

Capital & Reserves
Called Up Share Capital	129	129	129	129	129
Profit Loss Account Reserve	487 403	695 131	997 316	1 235 866	1 627 394
Shareholder Funds	503 953	711 681	1 013 866	1 252 416	1 643 944

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					226 642	232 312	228 753	233 628	239 338	244 896	249 646	253 819
Average Number Employees During Period					24	24	23	24	24	24	21	20
Capital Redemption Reserve	171	171	171	171	171
Creditors					545 808	509 734	424 818	434 487	336 826	357 854	258 955	336 122
Creditors Due Within One Year	254 491	437 659	470 661	483 031	545 808
Disposals Decrease In Depreciation Impairment Property Plant Equipment							9 257
Disposals Property Plant Equipment							10 000
Fixed Assets	44 648	37 812
Increase From Depreciation Charge For Year Property Plant Equipment						5 670	5 698	4 875	5 710	5 558	4 750	4 173
Merchandise					344 136	367 031	359 136	375 531	401 920	372 249	368 729	378 528
Net Current Assets Liabilities	468 040	680 778	987 156	1 217 933	1 613 660	843 710	1 125 046	1 292 437	1 309 991	1 409 554	1 487 591	1 514 454
Number Shares Allotted		129	129	129	7
Other Creditors					72 412	55 660	26 080	62 984	45 642	43 056	7 026	4 311
Other Reserves	16 250	16 250	16 250	16 250	16 250
Other Taxation Social Security Payable					211 372	182 571	160 466	125 034	102 305	129 893	79 285	103 813
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost					263 253	264 142	260 821	261 081	271 571	276 292	276 502	277 413
Provisions For Liabilities Balance Sheet Subtotal					6 327	5 550	5 504	4 933	5 729	5 641	4 837	4 265
Provisions For Liabilities Charges	8 735	6 909	5 767	7 553	6 327
Share Capital Allotted Called Up Paid	129	129	129	129	7
Tangible Fixed Assets Additions			519	14 515	1 105
Tangible Fixed Assets Cost Or Valuation	247 114	247 114	247 633	262 148	263 253
Tangible Fixed Assets Depreciation	202 466	209 302	215 156	220 112	226 642
Tangible Fixed Assets Depreciation Charged In Period		6 836	5 854	4 956	6 530
Total Additions Including From Business Combinations Property Plant Equipment						889	6 679	260	10 490	4 721	210	911
Total Assets Less Current Liabilities	512 688	718 590	1 019 633	1 259 969	1 650 271	875 540	1 157 114	1 319 890	1 342 224	1 440 950	1 514 447	1 538 048
Trade Creditors Trade Payables					262 024	271 503	238 272	246 469	188 879	184 905	172 644	227 998
Trade Debtors Trade Receivables					414 602	412 463	415 346	331 453	253 815	166 775	231 925	237 835
Value Shares Allotted					7

Company staff

Edward B.

Role: Director

Appointed: 20 June 2014

Latest update: 4 April 2024

Harry B.

Role: Director

Appointed: 20 June 2014

Latest update: 4 April 2024

Harinder S.

Role: Director

Appointed: 09 September 2010

Latest update: 4 April 2024

Delyth B.

Role: Secretary

Appointed: 18 September 1991

Latest update: 4 April 2024

Malcolm B.

Role: Director

Appointed: 18 September 1991

Latest update: 4 April 2024

Lee R.

Role: Director

Appointed: 01 February 2006

Resigned: 31 October 2023

Latest update: 4 April 2024

Keith H.

Role: Director

Appointed: 24 May 2004

Resigned: 10 May 2010

Latest update: 4 April 2024

Brian S.

Role: Director

Appointed: 25 October 1991

Resigned: 25 January 2005

Latest update: 4 April 2024

People with significant control

Executives with significant control over the firm are: Delyth B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Malcolm B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Delyth B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Malcolm B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	01 September 2024
Confirmation statement last made up date	18 August 2023

Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	29 May 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	12 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 10 June 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	10 June 2013
Annual Accounts 3 April 2014
Date Approval Accounts	3 April 2014

Euro Energy Resources Limited

General information

Name:

Office Address:

Description

Devices

Financial data based on annual reports

Company staff

Edward B.

Harry B.

Harinder S.

Delyth B.

Malcolm B.

Lee R.

Keith H.

Brian S.

People with significant control

Delyth B.

Malcolm B.

Accounts Documents

Company filings

Filing category

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