EUROSPAN LIMITED

4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR

Company Number: 00816437
Incorporation date: 20-Aug-1964
Status: Active
Entity type: Private Limited Company

SIC codes:
46760 Wholesale of other intermediate products





SUMMARY

This company is 59.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.4 million which has decreased from the previous year's figure of GBP 1.5 million. The latest reported revenue figure is GBP 10.3 million which is down -10% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 10 other companies, 2 (20.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (30-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Dec-2022 GBP 10,325,384 -67,934 5,445 22,632 -6,006 -110,173
30-Dec-2021 GBP 11,454,064 603,936 4,941 -8,535 633,078
30-Dec-2020 GBP 10,572,364 597,738 716 233 584,734
31-Dec-2019 GBP 9,613,067 117,704 3,227 24,820 306,559
31-Dec-2018 GBP 12,621,148 194,811 12,569 -29,500 184,750
31-Dec-2017 GBP 13,234,786 717,333 11,428 22,019 708,493
31-Dec-2016 GBP 23,684,679 549,592 21,779 106,135 374,515
31-Dec-2015 GBP 33,572,482 187,547 356,041
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Dec-2022 GBP 137,231 4,614,525 3,088,567 197,917 12,200 1,391,232 1,411,232
30-Dec-2021 GBP 1,105,141 5,436,183 3,774,116 322,917 12,200 1,501,405 1,521,405
30-Dec-2020 GBP 1,194,321 4,703,207 3,557,633 450,000 12,200 870,310 890,310
31-Dec-2019 GBP 2,191,026 4,955,710 3,348,569 12,200 1,854,254 1,874,254
31-Dec-2018 GBP 2,304,252 4,269,009 2,912,893 -190,000 12,200 7,800 1,622,695 1,642,695
31-Dec-2017 GBP 1,889,549 4,104,305 2,744,293 -190,000 12,200 7,800 1,618,986 1,638,986
31-Dec-2016 GBP 1,904,945 3,778,515 2,369,581 12,200 7,800 1,486,937 1,506,937
31-Dec-2015 GBP 2,204,937 3,939,647 1,995,203 2,045,394 2,053,194
31-Dec-2014 GBP 12,200 2,021,194 2,041,194

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2016 GBP 100.00% 20,000 0 20,000 -2,044,941
31-Dec-2015 GBP inf% -12,200 12,200 0 -1,096,369
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active VP SECRETARIAL LIMITED 18 Oct 2021 28 Mar 2024 37 - 31
Resigned Richard Ian STROUD 15 Jun 2020 18 Oct 2021 0 - 1
Resigned Richard Ian STROUD 07 Jun 2016 04 May 2020 0 - 1
Resigned Catherine Emma FRASER 20 Jul 2007 07 Jun 2016 Other 0 - 3
Resigned Christopher CUTCLIFFE 29 Aug 2006 20 Jul 2007 0 - 2
Resigned Patrick Kayew TAY 24 Jul 1996 29 Aug 2006 0 - 1
Resigned James William MEALINGS 24 Jul 1996 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Edward Curtis MATTHEWS III 18 Oct 2021 Director American 8 - 22 (20.0%)
Resigned Kenneth Patrick RHODES 04 May 2020 08 Jun 2021 Director British 0 - 112 (18.2%)
Resigned Vartan Azad AJAMIAN 04 May 2020 18 Oct 2021 Publisher American 0 - 92 (22.2%)
Resigned Julie BARNES 04 May 2020 01 Aug 2020 Director British 0 - 72 (28.6%)
Resigned Mark Richard CHALONER 04 May 2020 18 Oct 2021 Publisher British 1 - 142 (13.3%)
Resigned Michael Anthony GEELAN 04 May 2020 18 Oct 2021 Director British 1 - 71 (12.5%)
Resigned David John PICKERING 04 May 2020 05 Jun 2021 Director British 4 - 71 (9.1%)
Resigned Kenneth Patrick RHODES 31 Oct 2016 04 May 2020 Managing Director British 0 - 112 (18.2%)
Resigned Stephen George LUSTIG 05 Mar 2010 04 May 2020 Company Director British 0 - 10 (0.0%)
Active Michael Anthony GEELAN 28 Jan 2005 Company Director British 1 - 62 (28.6%)
Resigned Catherine Emma FRASER 01 Jan 2003 19 Sep 2019 Non-Executive Director British 0 - 30 (0.0%)
Resigned Michael Anthony GEELAN 04 May 2020 Company Director British 1 - 62 (28.6%)
Resigned Peter Brian Kenneth GEELAN 18 Nov 1992 Company Director British 0 - 10 (0.0%)
Resigned James William MEALINGS 02 Dec 1993 Accountant British 0 - 30 (0.0%)
Resigned Daniel MAHER 27 Jul 2005 Company Director British 0 - 41 (25.0%)
Number of active directors: 2
Average tenure of active directors: 10.8 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 24.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
EUROSPAN LIMITED (00816437) - Active
MARSTON BOOK SERVICES LIMITED (01186721) - Active
TURPIN DISTRIBUTION SERVICES LIMITED (01331778) - In Administration
MARSTON LINDSAY ROSS INTERNATIONAL LIMITED (01692337) - Active - Proposal to Strike off
ASIASPAN LIMITED (02545255) - Active
VIOLIA MEDIA SERVICES LIMITED (03634495) - Active
ORCA BOOK SERVICES LIMITED (03840677) - Active
TRANSATLANTIC PUBLISHERS GROUP LIMITED (04299898) - Active
TURPIN HOLDINGS LIMITED (05346833) - Active
FLAME TREE PUBLISHING LTD. (06785163) - Active
GO BOOKSTORE LIMITED (07454604) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-12-172018-03-092016-03-092015-03-092014-03-09
UNITED INDEPENDENT DISTRIBUTORS LTDORDINARY12,200
100%
0
0%
0
0%
0
0%
0
0%
MICHAEL ANTHONY GEELANORDINARY0
0%
11,000
90.2%
11,000
90.2%
11,000
90.2%
11,000
55.0%
CATHERINE EMMA FRASERORDINARY0
0%
800
6.56%
1,000
8.20%
1,000
8.20%
1,000
5%
KENNETH PATRICK RHODESORDINARY0
0%
200
1.64%
0
0%
0
0%
0
0%
STEPHEN GEORGE LUSTIGORDINARY0
0%
200
1.64%
200
1.64%
200
1.64%
200
1%
DANIEL MAHERORDINARY0
0%
0
0%
0
0%
0
0%
7,800
39%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-01-282015-01-282014-01-282013-01-282012-01-28
EUROSPAN LIMITEDA ORDINARY12,750
100%
12,750
100%
12,750
100%
12,750
100%
12,750
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

EUROSPAN LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46760 Wholesale of other intermediate products)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CARGILL PLC VELOCITY V1, BROOKLANDS DRIVE, WEYBRIDGE, SURREY, KT13 0SL 01387437 2018-05-31 1,103,961,000 45,511,000
MENZIES DISTRIBUTION LIMITED UNIT E, TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, ENGLAND, E3 3JG 01430241 2017-12-31 1,049,000,000 20,900,000
CLEVELAND CABLE COMPANY LIMITED RIVERSIDE PARK ROAD, MIDDLESBROUGH, CLEVELAND, TS2 1QW 05538824 2018-04-30 291,524,260 16,441,235
PREMIER PAPER GROUP LIMITED MIDPOINT PARK, KINGSBURY ROAD, MINWORTH, BIRMINGHAM, B76 1AF 03672117 2018-12-31 233,458,000 11,591,000
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD 00194944 2017-12-31 225,474,000 6,959,000
H YOUNG (OPERATIONS) LIMITED BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD 00706712 2017-12-31 170,095,000 487,000
PULP MILL TRADING LIMITED 6 WARWICK STREET, LONDON, ENGLAND, W1B 5LX 08491441 2018-08-31 65,487,100 0
TLC (SOUTHERN) LIMITED THE TLC BUILDING, NEWTON ROAD, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9TS 02480571 2017-05-31 61,495,620 0
PERSPEX DISTRIBUTION LIMITED ORCHARD MILL, DUCKWORTH STREET, DARWEN, ENGLAND, BB3 1AT 04625370 2018-03-31 51,800,000 6,200,000
OVENDEN PAPERS LIMITED SWORDFISH HOUSE UNIT C, RIVER WAY, HARLOW, ESSEX, CM20 2DP 00384116 2018-03-31 35,980,644 0
RODO LIMITED LUMB LANE, DROYLSDEN, MANCHESTER, M43 7BU 01832828 2018-03-31 32,887,020 0
MARCHINGTON STONE LIMITED 105 BUXTON ROAD, HIGH LANE, STOCKPORT, CHESHIRE, ENGLAND, SK6 8DX 00977250 2018-04-30 25,537,114 0
DJO UK LTD 1A GUILDFORD BUSINESS PARK, GUILDFORD, SURREY, GU2 8XG 04276829 2017-12-31 21,230,283 0 47749-Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
IESA LIMITED IESA WORKS DATEN PARK, BIRCHWOOD, WARRINGTON, CHESHIRE, ENGLAND, WA3 6UT 04188491 2018-03-30 20,890,000 4,010,000 63110-Data processing, hosting and related activities
82990-Other business support service activities not elsewhere classified
RAJAPACK LIMITED RAJA UK DC10 UNIT 1, SALFORD ROAD, BROGBOROUGH, BEDFORD, ENGLAND, MK43 0AR 03110319 2017-12-31 20,518,424 0
SUPPLY TECHNOLOGIES LIMITED SUITE A 7TH FLOOR EAST WEST BUILDING, 2 TOLLHOUSE HILL, NOTTINGHAM, NH1 5FS 01955510 2018-01-31 19,911,340 0
SKILLBOND DIRECT LIMITED HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG 02756941 2017-12-31 15,970,181 0
TECHNICAL CONSUMER PRODUCTS LIMITED UNIT 1 EXCHANGE COURT, COTTINGHAM ROAD, CORBY, NORTHAMPTONSHIRE, NN17 1TY 07098127 2017-12-31 15,957,186 0
TATE BUSINESS GROUP LTD UNIT 21 ASCENT LOGISTICS PARK NORTH, FRASERFIELDS WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, UNITED KINGDOM, LU7 3RJ 02215481 2018-07-31 15,139,865 0
PUBLISHERS GROUP UK LIMITED 63-66 HATTON GARDENS, LONDON, EC1N 8LE 01734235 2017-12-31 15,081,031 0
CIRET LIMITED CIRET LTD, FULFLOOD ROAD, HAVANT, HAMPSHIRE, ENGLAND, PO9 5AX 00674416 2017-12-31 14,186,563 0
PEREGRINE LIVEFOODS LTD ROLLS FARM BARN HASTINGWOOD ROAD, MAGDALEN LAVER, ONGAR, ESSEX, CM5 0EN 04415888 2017-05-31 13,677,454 0
FLEXIGLOBAL (UK) LIMITED TONG HALL, TONG LANE, TONG, BRADFORD, BD4 0RR 06663662 2018-03-31 13,517,982 0
WWW SUNOPTIC COM UK LIMITED 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU 03186216 2017-12-31 9,964,435 0
EUROSPAN LIMITED 4 COLEMAN STREET, 6TH FLOOR, LONDON, ENGLAND, EC2R 5AR 00816437 2016-12-31 9,530,540 0
MAGDEN LIMITED 1B STRATFORD COURT CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT 03742191 2017-05-31 8,419,583 0
CONTINUOUS DATAPRINT (U.K.) LIMITED FORMS HOUSE, 74-82 ROSE LANE, LIVERPOOL, L18 8EE 02696956 2017-05-31 7,279,690 0
WELLHEAD ELECTRICAL SUPPLIES LIMITED UNIT 4 D, WELLHEADS CRESCENT, DYCE INDUSTRIAL PARK, DYCE, ABERDEEN, AB21 7GA SC123707 2017-12-31 6,616,056 0
STEMACO (RAW MATERIALS) LIMITED 57 MOORBRIDGE ROAD, MAIDENHEAD, BERKSHIRE, SL6 8LT 01688514 2018-01-31 5,148,227 0
PALZIV UK LIMITED 217 LONG LANE, HALESOWEN, ENGLAND, B62 9JT 05015359 2017-12-31 4,446,984 0
ROOFBASE LIMITED HOLLAND HOUSE VALLEY WAY, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 7PS 10429072 2018-12-31 2,068,525 0
MONOFIL LIMITED 139 COLLEGE ROAD, BIRMINGHAM, B13 9LJ 03570108 2017-12-31 1,640,820 0
HEAT SPARES LIMITED WILLIAMS & COMPANY CA, 191 STATION ROAD, SHOTTS, ML7 4BA SC100318 2017-09-30 1,149,617 0
DEREK BURRIDGE (WHOLESALE) LIMITED AWARDS HOUSE UNIT 15, THE METRO CENTRE, SPRINGFIELD ROAD HAYES, MIDDLESEX, UB4 0LE 00678407 2017-12-31 900,931 0
B. & D. CLAYS AND CHEMICALS LIMITED CHURCH HOUSE, CHURCH STREET, GODALMING, ENGLAND, GU7 1EW 01181514 2018-06-30 469,282 0
GRAYS PACKAGING LTD. 112 MAISON DIEU ROAD, DOVER, ENGLAND, CT16 1RR 01853487 2019-03-31 400,783 0 82920-Packaging activities
21ST CENTURY LEADERS LIMITED 1548 DAVENPORT HOUSE, 261 BOLTON ROAD, BURY, LANCASHIRE, ENGLAND, BL8 2NZ 04693087 2018-06-30 369,253 0
GLOBALPACK LTD 63/66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON, ENGLAND, EC1N 8LE 08208867 2018-09-30 228,541 0
RURAL TRADING LIMITED RURAL TRADING LIMITED RURAL TRADING LODGE, NORTH LANE, FOXTON, LEICESTERSHIRE, ENGLAND, LE16 7RF 08066737 2018-05-31 115,819 0 47890-Retail sale via stalls and markets of other goods
70229-Management consultancy activities other than financial management
ACE PROMOTIONAL PRODUCTS LIMITED 3 SOMERS ROAD, SOMERS ROAD, REIGATE, ENGLAND, RH2 9DU 07008545 2018-12-31 51,611 0
CARD PROFESSIONALS LIMITED 6 CONSTABLE WAY, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0FE 03225911 2017-09-30 40,742 0
DYNAMIX TECHNOLOGY LIMITED 12A STATION FIELD INDUSTRIAL ESTATE, KIDLINGTON, UNITED KINGDOM, OX5 1JD 02789259 2018-02-28 14,654 0
PADEC (N.E.) LIMITED GREENTREES SELBY ROAD, EGGBOROUGH, GOOLE, ENGLAND, DN14 0LS 07080762 2017-11-30 5,765 0 71129-Other engineering activities
ABH RESOURCING LIMITED 124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX 06489005 2018-12-31 4,600 0 82990-Other business support service activities not elsewhere classified
OCARINA BOOKS LIMITED 27 CENTRAL AVENUE, BOGNOR REGIS, WEST SUSSEX, PO21 5HT 03041814 2019-07-31 4,115 0 58110-Book publishing
ANGELIC NAILS EUROPE LIMITED FLAT 1, THE ACADEMY, DUNALLEY STREET, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL50 4AP 07736327 2018-05-31 1,477 0
3B ECOLOGICAL GROUP LTD 28 GAINFORD ROAD, BILLINGHAM, UNITED KINGDOM, TS23 3HW 07604158 2018-03-31 924 0
COUNTDOWN RECORDS LIMITED 81 MAYFIELD GARDENS, BRENTWOOD, ESSEX, CM14 4UN 04286385 2018-01-31 404 0
ALLIED CONDUCTORS LIMITED 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW 08233285 2018-09-30 0 0
CONTINENTAL BOTTLE CO. LIMITED INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW 02606480 0000-00-00 0 0
ENDLESS NEWCO 1 LIMITED UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, ENGLAND, E3 3JG 11407715 0000-00-00 0 0
ENDLESS NEWCO 2 LIMITED UNIT E TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, ENGLAND, E3 3JG 11415994 0000-00-00 0 0
GTK (HOLDCO) LIMITED UNIT C2 ANTURA, BOND CLOSE, BASINGSTOKE, HAMPSHIRE, RG24 8PZ 08709481 0000-00-00 0 0
RADMS PAPER LIMITED MIDPOINT PARK KINGSBURY ROAD, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B76 1AF 10042953 0000-00-00 0 0
ROOFBASE GROUP LIMITED HOLLAND HOUSE VALLEY WAY, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE16 7PS 08401214 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EUROSPAN LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.2% 2.8% 6.2% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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