EUROMARK GB LTD. - Profile & Financials

Accounts Submitted 18 Jul 2023

Confirmation Statement Submitted 11 Jan 2024

Net assets £1.48M £0.00 2022 year on year

Total assets £1.48M £1.00 2022 year on year

Total Liabilities £0.00 £1.00 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Albion House Springfield Road Horsham West Sussex RH12 2RW

Telephone

0162 552 4510

Website

companiesintheuk.co.uk

Credit Report

Discover EUROMARK GB LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.48M

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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 allotments and capital structure

2 Allotments 2,500,000 Shares £2.50m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
15 Dec 2011	ORDINARY	1,500,000	£1.50m	£1.50m
25 May 2011	ORDINARY	1,000,000	£1.00m	£1.00m

Officers

2 active 19 resigned

Show resigned officers

						Status
Alexandre Jerome Georges Pajot	Director	French	England	46	19 Apr 2021	Active
Scott Alexander Wardrop	Director	British	England	59	11 Jun 2008	Active

Shareholders

Shareholders (1)


Eurovia Uk Limited	100.0%	1,027,740	Ordinary	11 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eurovia Uk Limited

United Kingdom

Active

Notified 31 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

EUROVIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI CONSTRUCTION HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI SA france

EUROMARK GB LTD. Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jan 2024	Confirmation Statement	Confirmation statement made on 2023-12-31 with updates	View(4 pages)
10 Oct 2023	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
19 Sept 2023	Gazette	Gazette Notice Voluntary	View(1 page)
14 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)