CompanyTrack
E

EUROPEAN INVESTMENTS (CROOK HILL) LIMITED

Active London

Other business support service activities n.e.c.

2 employees
Other business support service activities n.e.c.
E

EUROPEAN INVESTMENTS (CROOK HILL) LIMITED

Other business support service activities n.e.c.

Founded 27 Sept 2013 Active London, United Kingdom 2 employees
Other business support service activities n.e.c.
Accounts Submitted 19 Sept 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £22.99M £376.33K 2024 year on year
Total assets £58.19M £791.23K 2024 year on year
Total Liabilities £35.21M £414.89K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

3rd Floor, South Building, 200 Aldersgate Stree London EC1A 4HD United Kingdom

Credit Report

Discover EUROPEAN INVESTMENTS (CROOK HILL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.94M

Increased by £1.28M (+192%)

Net Assets

£22.99M

Decreased by £376.33k (-2%)

Total Liabilities

£35.21M

Decreased by £414.89k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

60%

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 19,548,755 Shares £19.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 201811,928,855£11.93m£1
3 Jun 20141,051,534£1.05m£1
26 Nov 2013818,466£818k£1
20 Nov 20135,749,900£5.75m£1

Officers

Officers

3 active 14 resigned
Status
Christopher Neil SharwoodDirectorIrishUnited Kingdom3226 Aug 2025Active
Matthew David BonnerDirectorBritishUnited Kingdom2618 Sept 2025Active
Pario Renewables LtdCorporate-secretaryUnited KingdomUnknown8 Dec 2015Active

Shareholders

Shareholders (2)

Ventus Investments Limited
100.0%
19,548,8554 Oct 2019
European Investments (lancashire) Limited
0.0%
04 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ventus Investments Limited

United Kingdom

Active
Notified 18 Dec 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

European Investments (lancashire) Ltd

Ceased 18 Dec 2018

Ceased

Group Structure

Group Structure

VENTUS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
EUROPEAN INVESTMENTS (CROOK HILL) LIMITED Current Company
CROOK HILL PROPERTIES LIMITED united kingdom shares more than 25 percent registered overseas entity

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-27 with no updatesView(3 pages)
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
19 Sept 2025OfficersTermination of Daniel Marinus Maria Vermeer as director on 2025-09-18View(1 page)
19 Sept 2025OfficersAppointment of Matthew David Bonner as director on 2025-09-18View(2 pages)
26 Aug 2025OfficersTermination of Florian Tobias Kron as director on 2025-08-26View(1 page)
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-27 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

19 Sept 2025 Officers

Termination of Daniel Marinus Maria Vermeer as director on 2025-09-18

19 Sept 2025 Officers

Appointment of Matthew David Bonner as director on 2025-09-18

26 Aug 2025 Officers

Termination of Florian Tobias Kron as director on 2025-08-26

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-27 with no updates

4 months ago on 30 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 19 Sept 2025

Termination of Daniel Marinus Maria Vermeer as director on 2025-09-18

4 months ago on 19 Sept 2025

Appointment of Matthew David Bonner as director on 2025-09-18

4 months ago on 19 Sept 2025

Termination of Florian Tobias Kron as director on 2025-08-26

5 months ago on 26 Aug 2025