Europa Technologies Ltd in Cobham, KT11 3EP

Description

Data updated on: 01-11-2023

The company is based in Cobham under the following Company Registration No.: 02535338. The firm was registered in 1990. The headquarters of this company is located at Coveham House Downside Bridge Road. The postal code for this location is KT11 3EP. This company's declared SIC number is 63990 and their NACE code stands for Other information service activities n.e.c.. Europa Technologies Limited reported its latest accounts for the financial period up to 2023-01-31. The most recent annual confirmation statement was submitted on 2023-08-31.

Current directors chosen by this particular limited company are: Debbie V. assigned to lead the company in 2005 in September and Warren V. assigned to lead the company in 1991 in August. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Debbie V. as a secretary since March 2000.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	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
Net Worth	567 013	392 585

Balance Sheet
Cash Bank On Hand			407 302	593 757	703 394	867 357	1 032 800	1 531 365	1 757 467	2 086 246
Current Assets	614 206	418 219		1 170 528	1 484 298	1 767 089	1 935 843	1 750 280	2 001 520	2 416 372
Debtors	365 357	388 381	405 173	576 771	780 904	899 732	903 043	218 915	244 053	330 126
Other Debtors			6 337	12 590	15 305	15 305	15 305	15 305	15 305	16 305
Property Plant Equipment			7 583	4 848	14 646	9 882	7 411	6 196	16 067	27 389
Cash Bank In Hand	248 849	29 838
Net Assets Liabilities Including Pension Asset Liability	567 013	392 585
Tangible Fixed Assets	12 404	10 717

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	566 913	392 485
Shareholder Funds	567 013	392 585

Other Financial Data
Accrued Liabilities Deferred Income				96 000	299 000	30 200	12 600
Accumulated Depreciation Impairment Property Plant Equipment			14 520	18 695	22 594	10 207	12 677	14 742	20 098	29 228
Additions Other Than Through Business Combinations Property Plant Equipment				1 440	13 697			850	15 227	20 452
Administrative Expenses				1 066 212	1 556 466	1 295 141	1 409 716	1 074 251	1 442 180	1 610 573
Average Number Employees During Period						7	6	6	6	6
Corporation Tax Payable			93 002	110 355	24 011	83 366	48 075	46 477	75 622	86 488
Corporation Tax Recoverable						12 389
Creditors			163 438	290 442	440 701	508 334	442 467	147 719	179 893	194 231
Current Tax For Period			93 002	110 727	36 486	83 366	48 075	46 477	75 622	86 488
Dividends Paid				210 000	110 000	276 600	123 400	251 000	277 000	166 000
Dividends Paid On Shares Final					110 000	276 600	123 400	251 000	277 000	166 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases					29 691	26 046	26 046	26 046	26 046	26 500
Increase Decrease In Current Tax From Adjustment For Prior Periods					-12 264
Increase From Depreciation Charge For Year Property Plant Equipment				4 175	2 431	4 764	2 471	2 065	5 356	9 130
Net Current Assets Liabilities	554 609	381 868		880 086	1 043 597	1 258 755	1 493 376	1 602 561	1 821 627	2 222 141
Number Shares Issued Fully Paid				100	100
Operating Profit Loss				548 145	307 074	569 439	401 401	403 857	581 458
Other Creditors					150	11 600	2 496	8 337	362	114
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						17 151
Other Disposals Property Plant Equipment						17 151
Other Operating Income Format1								4 787	4 569
Other Taxation Social Security Payable			70 436	83 715	117 540	162 079	131 745	82 640	85 579	105 015
Par Value Share		1		1	1
Prepayments Accrued Income			12 858	4 609	8 088	8 682	16 524	8 682	10 022	10 109
Profit Loss				438 314	283 309	486 994	355 550	358 970	505 937
Property Plant Equipment Gross Cost			22 103	23 543	37 240	20 089	20 088	20 938	36 165	56 617
Tax Tax Credit On Profit Or Loss On Ordinary Activities				110 727	24 222	83 366	48 075	46 477	75 622	86 488
Total Assets Less Current Liabilities	567 013	392 585		884 934	1 058 243	1 268 637	1 500 787	1 608 757	1 837 694	2 249 530
Total Current Tax Expense Credit				110 727	24 222	83 366
Trade Creditors Trade Payables						221 089	247 551	10 265	18 330	2 614
Trade Debtors Trade Receivables			385 978	559 572	757 511	863 356	871 214	194 928	218 726	303 712
Turnover Revenue				1 614 357	1 863 540	1 864 580	1 811 117	1 473 321	2 019 069
Creditors Due Within One Year	59 597	36 351
Fixed Assets	12 404	10 717
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		5 298
Tangible Fixed Assets Cost Or Valuation	26 846	18 622
Tangible Fixed Assets Depreciation	14 442	7 905
Tangible Fixed Assets Depreciation Charged In Period		6 985
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		13 522
Tangible Fixed Assets Disposals		13 522

Company staff

Debbie V.

Role: Director

Appointed: 01 September 2005

Latest update: 31 March 2024

Debbie V.

Role: Secretary

Appointed: 07 March 2000

Latest update: 31 March 2024

Warren V.

Role: Director

Appointed: 29 August 1991

Latest update: 31 March 2024

People with significant control

Executives who have control over the firm are as follows: Debbie V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Warren V. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Debbie V.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Warren V.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

substantial control or influence

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	30 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	14 September 2024
Confirmation statement last made up date	31 August 2023

Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 24 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	24 October 2014
Annual Accounts
End Date For Period Covered By Report	2017-01-31

Europa Technologies Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Debbie V.

Debbie V.

Warren V.

Bridget B.

People with significant control

Debbie V.

Warren V.

Accounts Documents

Company filings

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