EUROPORT PROPERTIES LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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EUROPORT PROPERTIES LTD

Other letting and operating of own or leased real estate

Founded 24 May 2022 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation
Net assets £15M £5M 2024 year on year
Total assets £27M £4M 2024 year on year
Total Liabilities £12M £9M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

4th Floor 140 Aldersgate Street London EC1A 4HY United Kingdom

Full company profile for EUROPORT PROPERTIES LTD (14127961), an active company based in London, United Kingdom. Incorporated 24 May 2022. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2023–2024)

Cash in Bank

£19.82k

Decreased by £929.40k (-98%)

Net Assets

£15.21M

Decreased by £4.82M (-24%)

Total Liabilities

£11.80M

Increased by £9.25M (+362%)

Turnover

£1.59M

Employees

N/A

Debt Ratio

44%

Increased by 33 (+300%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 5,462,249,200 Shares £54.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Feb 20231,365,564,800£13.66m£0.01
7 Feb 20231,365,564,800£13.66m£0.01
27 Jan 20232,728,129,600£27.28m£0.01
29 Jun 20222,990,000£30k£0.01

Officers

Officers

3 active
Status
Apex Financial Services (secretaries) LimitedCorporate-secretaryUnited KingdomUnknown9 Aug 2024Active
Gregory Paul MinsonDirectorBritish,americanUnited Kingdom4923 Aug 2024Active
Luca LelliDirectorItalianUnited Kingdom3723 Aug 2024Active

Shareholders

Shareholders (1)

Europort Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Europort Holdings Ltd

Unknown

Active
Notified 13 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Viamaster Holdings Ltd

Ceased 13 Mar 2023

Ceased

David Kevin Warrington

Ceased 13 Mar 2023

Ceased

Andrew Bernard Warrington

Ceased 13 Mar 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
International Freight Centre, Leeds Twenty Seven Industrial Estate, Bruntcliffe Avenue, Morley, Leeds (LS27 0LL) LEEDS
Freehold£2,019,95331 Jan 2023
Viamaster Transport Ltd, Altofts Lane, Castleford (WF10 5PZ) WAKEFIELD
Freehold-31 Jan 2023
Land on the north west side of Altofts Lane, Castleford WAKEFIELD
Freehold-31 Jan 2023
International Freight Centre, Leeds Twenty Seven Industrial Estate, Bruntcliffe Avenue, Morley, Leeds (LS27 0LL)
Freehold £2,019,953
Added 31 Jan 2023
District LEEDS
Viamaster Transport Ltd, Altofts Lane, Castleford (WF10 5PZ)
Freehold
Added 31 Jan 2023
District WAKEFIELD
Land on the north west side of Altofts Lane, Castleford
Freehold
Added 31 Jan 2023
District WAKEFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026OfficersTermination of Davinia Elaine Smith as director on 24 Feb 2026
20 Mar 2026OfficersAppointment of Mr David Alexander Cope as director on 24 Feb 2026
30 Dec 2025OfficersTermination of Luca Lelli as director on 17 Dec 2025
30 Dec 2025OfficersAppointment of Mr Daniel Michael Kerry as director on 17 Dec 2025
30 Dec 2025OfficersTermination of Gregory Paul Minson as director on 17 Dec 2025
23 Mar 2026 Officers

Termination of Davinia Elaine Smith as director on 24 Feb 2026

20 Mar 2026 Officers

Appointment of Mr David Alexander Cope as director on 24 Feb 2026

30 Dec 2025 Officers

Termination of Luca Lelli as director on 17 Dec 2025

30 Dec 2025 Officers

Appointment of Mr Daniel Michael Kerry as director on 17 Dec 2025

30 Dec 2025 Officers

Termination of Gregory Paul Minson as director on 17 Dec 2025

Recent Activity

Latest Activity

Termination of Davinia Elaine Smith as director on 24 Feb 2026

1 months ago on 23 Mar 2026

Appointment of Mr David Alexander Cope as director on 24 Feb 2026

1 months ago on 20 Mar 2026

Termination of Luca Lelli as director on 17 Dec 2025

4 months ago on 30 Dec 2025

Appointment of Mr Daniel Michael Kerry as director on 17 Dec 2025

4 months ago on 30 Dec 2025

Termination of Gregory Paul Minson as director on 17 Dec 2025

4 months ago on 30 Dec 2025