FIRST EUROPEAN HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 12 Dec 2023

Confirmation Statement Submitted 3 Jan 2024

Net assets £3.75M £0.00 2023 year on year

Total assets £3.75M £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

8th Floor The Point 37 North Wharf Road London W2 1AF United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£3.75M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

2 active 20 resigned

Show resigned officers

						Status
James Thomas Bowen	Director	British	United Kingdom	51	1 Feb 2021	Active
William Alexander Forbes	Director	British	United Kingdom	55	10 Feb 2022	Active

Shareholders

Shareholders (1)


Firstgroup Plc	100.0%	13,000,000	Ordinary	9 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Firstgroup Plc

United Kingdom

Active

Notified 6 Apr 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

FIRSTGROUP PLC united kingdom

FIRST EUROPEAN HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Jul 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 May 2024	Gazette	Gazette Notice Voluntary	View(1 page)
2 May 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Jan 2024	Insolvency	Solvency Statement dated 22/01/24	View(1 page)
23 Jan 2024	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)