FIDELITY EUROPEAN TRUST PLC

BEECH GATE MILLFIELD LANE, LOWER KINGSWOOD, TADWORTH, KT20 6RP

Previous name: FIDELITY EUROPEAN VALUES PLC (changed on 01-Oct-2020)

Company Number: 02638812
Incorporation date: 16-Aug-1991
Status: Active
Entity type: Public Limited Company

SIC codes:
64301 Activities of investment trusts





SUMMARY

This company is 32.6 years old and is currently active. The company has positive equity (net assets) of GBP 1.2 billion which has increased from GBP 1.1 billion in the previous year. The latest reported revenue figure is GBP 19 million which is down -40% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 38 other companies, 7 (18.4%) 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-Jun-2024
Accounts Filed: FULL (30-Jun-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2020 GBP 18,950,000 57,000 17,404,000
31-Dec-2019 GBP 34,201,000 254,000
30-Jun-2019 GBP 28,016,000 140,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2020 GBP 6,576,000 34,319,000 10,411,000 58,615,000 29,568,000 1,155,733,000
31-Dec-2019 GBP 9,444,000 33,229,000 10,411,000 58,615,000 29,115,000 1,140,562,000
30-Jun-2019 GBP 15,252,000 34,321,000 10,411,000 58,615,000 35,829,000 1,114,646,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active FIL INVESTMENTS INTERNATIONAL 23 Sep 1991 29 Mar 2024 4 - 2
Resigned LEGIST CORPORATE SERVICES LIMITED 16 Aug 1991 23 Sep 1991 0 - 20

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Milyae PARK 01 Jan 2022 Company Director British 4 - 30 (0.0%)
Active Mark Ivan ROGERS 01 Jan 2020 Consultant British 2 - 10 (0.0%)
Active Fleur MEIJS 01 Sep 2017 Director Dutch 1 - 00 (0.0%)
Active Paul Tennant YATES 06 Mar 2017 Non-Executive Director British 4 - 185 (22.7%)
Active Vivian Paul BAZALGETTE 01 Dec 2015 Company Director British 2 - 176 (31.6%)
Resigned Marion Jane SEARS 17 Jan 2013 10 May 2022 Director British 2 - 51 (14.3%)
Resigned Robin Christian Howard, Sir NIBLETT 14 Jan 2010 12 May 2020 Director British 1 - 20 (0.0%)
Resigned Humphrey VAN DER KLUGT 01 Jun 2007 12 May 2016 Company Director British 2 - 60 (0.0%)
Resigned James Peyton ROBINSON 01 Jun 2007 14 May 2018 Investment Adviser British 1 - 123 (23.1%)
Resigned Simon D'Olier DUCKWORTH 24 Feb 2003 16 May 2013 Administrator British 0 - 61 (16.7%)
Resigned Simon John FRASER 26 Jul 2002 15 May 2017 Company Director British 0 - 101 (10.0%)
Resigned Johan BJORKMAN 06 Nov 2001 12 Feb 2007 Director Swedish 0 - 10 (0.0%)
Resigned David Macdonald SIMPSON 18 May 1998 19 May 2009 Company Director British 0 - 142 (14.3%)
Resigned Albert FRANCKE 01 Dec 1992 01 Feb 2003 Lawyer American 0 - 10 (0.0%)
Resigned Alan John, Dr AINSWORTH 24 Sep 1991 22 Sep 1992 Company Director British 0 - 234 (17.4%)
Resigned Helmert Frans VAN DEN HOVEN 24 Sep 1991 18 May 1998 Director Of Companies Dutch 0 - 20 (0.0%)
Resigned Robert Philippe WALTHER 24 Sep 1991 18 May 2010 Investment Director British 0 - 3310 (30.3%)
Resigned Charles Annand, Sir FRASER 24 Sep 1991 22 May 2001 Corporate Lawyer British 0 - 449 (20.5%)
Resigned Barry Richard James BATEMAN 24 Sep 1991 26 Jul 2002 Company Director British 0 - 4113 (31.7%)
Resigned Ronald George PATERSON 16 Aug 1991 24 Sep 1991 Solicitor British 2 - 204 (18.2%)
Resigned Antony Howard THOMLINSON 16 Aug 1991 23 Sep 1991 Solicitor British 0 - 123 (25.0%)
Number of active directors: 5
Average tenure of active directors: 5.7 years
Average tenure of resigned directors: 8.6 years
Average active director Dissolution Rate: 10.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MERCHANTS TRUST PLC(THE) (00028276) - Active
WITAN INVESTMENT TRUST PLC (00101625) - Active
BRUNNER INVESTMENT TRUST PLC(THE) (00226323) - Active
M & G GROUP LIMITED (00633480) - Active
ST. CHRISTOPHERS HOSPICE (00681880) - Active
UBS INFRASTRUCTURE FUND GP UK LTD (00804947) - Active
M&G INVESTMENT MANAGEMENT LIMITED (00936683) - Active
FABER AND FABER LIMITED (00944703) - Active
INVESCO GT ASSET MANAGEMENT LIMITED (00946811) - Active
GARTMORE INVESTMENT MANAGEMENT LIMITED (00953703) - Active
M&G FA LIMITED (01048359) - Active
GARTMORE INVESTMENT LIMITED (01508030) - Liquidation
UBS ASSET MANAGEMENT (UK) LTD (01546400) - Active
DILLON READ CAPITAL MANAGEMENT (UK) LTD (02029428) - Dissolved
UBS REORGANISATION 2023-01 LTD (02140296) - Liquidation
UBS ASSET MANAGEMENT FUNDS LTD (02218008) - Active
UBS ASSET MANAGEMENT HOLDING LTD (02251850) - Active
HENDERSON HIGH INCOME TRUST PLC (02422514) - Active
ABERDEEN UK TRACKER TRUST PLC (02476057) - Liquidation
ASSET MANAGEMENT HOLDINGS (02476284) - Dissolved
FIDELITY EUROPEAN TRUST PLC (02638812) - Active
UBS GLOBAL ASSET MANAGEMENT CLIENT SERVICES LTD (02738177) - Dissolved
PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLC (03156676) - Liquidation
ST. JAMES'S PLACE PLC (03183415) - Active
UBS ASSET MANAGEMENT LIFE LTD (03280762) - Active
M&G HIGH INCOME INVESTMENT TRUST P.L.C. (03297698) - Liquidation
UBS ASSET MANAGEMENT HOLDING (NO.2) LTD (03528371) - Active
DULWICH ESTATE SERVICES LIMITED (03606623) - Active
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED (03943048) - Active
WITAN INVESTMENT SERVICES LIMITED (05272533) - Active
THE MUSEUM OF LONDON (TRADING) LIMITED (05423292) - Active
DULWICH COLLEGE (08208764) - Active
SEMPER AGNITIO LIMITED (08864123) - Active
TRICOUNI BRAND LIMITED (09357350) - Active
KORE OF BEAUTY LTD (10636284) - Active
IVAN ROGERS LIMITED (10851520) - Active
CAPITAL GEARING TRUST P.L.C. (NI005574) - Active
ALLIANCE TRUST PLC (SC001731) - Active
ABRDN DIVERSIFIED INCOME AND GROWTH PLC (SC003721) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

FIDELITY EUROPEAN TRUST PLC

no controlled companies

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: 64301 Activities of investment trusts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ALLIANCE TRUST PLC RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, SCOTLAND, DD1 3JT SC001731 2017-12-31 490,552,000 471,807,000
ELECTRA PRIVATE EQUITY PLC C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, UNITED KINGDOM, M3 3AA 00303062 2018-09-30 26,000,000 24,000,000
WALSINGHAM CAPITAL LIMITED 66 ST. JAMES'S, 4TH FLOOR, LONDON, ENGLAND, SW1A 1NE 09392397 2017-03-31 8,357,785 0
ANCHORHOLDS LIMITED 118 COLUMBIA AVENUE, LIVINGSTON, WEST LOTHIAN, EH54 6PT SC468481 2018-03-31 86,377 0 64302-Activities of unit trusts
64304-Activities of open-ended investment companies
69201-Accounting and auditing activities
AURELIUS FINANCE COMPANY LIMITED 6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG 10773394 2018-12-31 63,000 0
EDDLESTON INVESTMENT MANAGEMENT LIMITED 5 HOOKFIELD, EPSOM, SURREY, ENGLAND, KT19 8JQ 02100053 2018-12-31 40,124 0
LIFE TENANCY INVESTMENTS LIMITED 18 UPPER MALL, LONDON, UNITED KINGDOM, W6 9TA 10744662 2018-04-30 0 0 64304-Activities of open-ended investment companies
64306-Activities of real estate investment trusts
66300-Fund management activities
SPORT CAPITAL INVESTMENT LIMITED 11 ROSEMONT ROAD, HAMPSTEAD, LONDON, ENGLAND, NW3 6NG 09916500 2018-12-31 0 0
AXLE TOPCO LIMITED SUITE 11, STONE CROSS PLACE STONE CROSS LANE NORTH, LOWTON, WARRINGTON, ENGLAND, WA3 2SH 10223517 0000-00-00 0 0
BTL FAMILY COMPANY LIMITED MARLOW WINERY, PUMP LANE NORTH, MARLOW, ENGLAND, SL7 3RD 07875961 0000-00-00 0 0
CALEDONIA INVESTMENTS PLC CAYZER HOUSE, 30 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6NN 00235481 0000-00-00 0 0
DOWNING ONE VCT PLC THE SHARD, C/O FORESIGHT GROUP, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 03150868 0000-00-00 0 0
DUNEDIN ENTERPRISE INVESTMENT TRUST PLC 2ND FLOOR EASTER DALRY HOUSE, 3 DISTILLERY LANE, EDINBURGH, UNITED KINGDOM, EH11 2BD SC052844 0000-00-00 0 0
FORESIGHT SOLAR & TECHNOLOGY VCT PLC FORESIGHT GROUP LLP, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG 07289280 0000-00-00 0 0
HORIZON CAPITAL 2013 GENERAL PARTNER LIMITED 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ SC426395 0000-00-00 0 0
LAST MILE INFRASTRUCTURE (HOLDINGS) LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11626661 0000-00-00 0 0
LAST MILE INFRASTRUCTURE GROUP LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11534385 0000-00-00 0 0
LAST MILE INFRASTRUCTURE HOLDCO1 LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11614308 0000-00-00 0 0
LAST MILE INFRASTRUCTURE HOLDCO2 LIMITED KINGFISHER SUITE WHEELHOUSE, BONDS MILL ESTATE, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3RF 11616387 0000-00-00 0 0
MIDWINTER CAPITAL LIMITED 1 KING WILLIAM STREET, LONDON, UNITED KINGDOM, EC4N 7AR 11574427 0000-00-00 0 0
SHARVILLE INVESTMENTS LTD ARGYLE HOUSE 3RD FLOOR, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, ENGLAND, HA6 1NW 11478733 0000-00-00 0 0 64304-Activities of open-ended investment companies
ST JAMES PARK LIMITED 3 HAWTHORN AVENUE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BR 11988938 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
FIDELITY EUROPEAN TRUST PLC 1.0% 3.9% 7.1% Medium
Other companies Active in the same sector 1.5% 6.7% 18.5% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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