SHARKNINJA EUROPE LTD

1ST/2ND FLOOR BUILDING 3150, THORPE PARK, CENTURY WAY, LEEDS, LS15 8ZB

Previous name: EURO-PRO EUROPE LIMITED (changed on 21-Jan-2021)

Company Number: 08492819
Incorporation date: 17-Apr-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
47540 Retail sale of electrical household appliances in specialised stores

SUMMARY

This company is 12.2 years old and is currently active. It is controlled by multiple entities. The company has negative equity (net assets) of GBP -9 million which has worsened since the previous year's figure of GBP -8.4 million. The latest reported revenue figure is GBP 102.4 million which is up 70% on previous year's figure of GBP 58.7 million. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -10.7 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 2 other companies. 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-2025
Accounts Filed: FULL (31-Dec-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Paid	Tax	Net Profit GBP
31-Dec-2018	GBP	102,355,986
31-Dec-2017	GBP	58,663,447	392,854	511,739		-91,660
31-Mar-2017	GBP	48,454,584	-8,783,572	133,082		-7,422,811
31-Mar-2016	GBP	36,655,216	-1,217,430	141,290		-1,116,264
31-Mar-2015	GBP	15,655,762	2		4	10

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
31-Dec-2018	GBP	3,635,879	93,460,851	105,165,988		100	-10,664,172	-9,033,615
31-Dec-2017	GBP	6,914,879	51,963,596	61,930,944		100	-8,374,046	-8,373,946
31-Mar-2017	GBP				12,407,378	100	-8	-8,282,286
31-Mar-2016	GBP	24,370,730		28,271,160		100	-859,575	5,947
31-Mar-2015	GBP	6,738,230	21,078,812	20,990,238		100	256,689	256,789

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	All apointments (active/resigned)
Resigned	WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	20 Dec 2018	18 Nov 2022	1 - 219
Resigned	Jennifer Taggert MCCABE	24 Mar 2015	30 Sep 2015	0 - 1
Resigned	NOROSE COMPANY SECRETARIAL SERVICES LIMITED	24 Mar 2015	29 Aug 2018	100 - 764
Resigned	Martin Andrew KNIGHT	17 Apr 2013	24 Mar 2015	0 - 1

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Patraic REAGAN	21 May 2024		Chief Financial Officer	American	1 - 0	0 (0.0%)
Resigned	Lawrence Paul FLYNN	11 Jul 2023	21 May 2024	Chief Financial Officer Of Sharkninja	American	0 - 1	0 (0.0%)
Resigned	Paul CARBONE	07 Jul 2023	11 Jul 2023	Chief Financial Officer	American	0 - 4	0 (0.0%)
Active	Pedro Jose LOPEZ-BALDRICH	27 Feb 2023		Chief Legal Officer	American	3 - 0	0 (0.0%)
Resigned	Paul CARBONE	27 Feb 2023	07 Jul 2023	Chief Financial Officer	American	0 - 4	0 (0.0%)
Active	Thomas Anthony BROWN	27 Feb 2023		President - Uk & Europe	British	1 - 1	0 (0.0%)
Resigned	Jonathan Leigh WRIGHT	16 Nov 2021	27 Sep 2022	Vp, People & Culture For Sharkninja	British	3 - 4	1 (14.3%)
Resigned	Dave STEVENSON	16 Nov 2021	27 Feb 2023	Manager Director	American	0 - 4	2 (50.0%)
Resigned	Matthew Edward BROADWAY	05 May 2018	27 Jan 2022	Company Director	British	1 - 4	2 (40.0%)
Resigned	Xuning WANG	29 Sep 2017	28 Jul 2023	Chairman And President Of Joyoung Co. Ltd	Chinese	0 - 5	2 (40.0%)
Resigned	Mark BARROCAS	24 Mar 2015	29 Sep 2017	President	American	0 - 1	0 (0.0%)
Resigned	Steven GRUBER	24 Mar 2015	29 Sep 2017	President International Sales	Canadian	0 - 1	0 (0.0%)
Resigned	Brian LAGARTO	24 Mar 2015	29 Sep 2017	Evp And Cfo	American	0 - 1	0 (0.0%)
Resigned	Mark ROSENZWEIG	24 Mar 2015	29 Sep 2017	Ceo	American	0 - 1	0 (0.0%)
Resigned	Jonathon Charles ROUND	17 Apr 2013	17 Apr 2013	Chartered Secretary	British	0 - 1934	793 (41.0%)
Resigned	Martin Andrew KNIGHT	17 Apr 2013	29 Sep 2017	Director	British	0 - 4	3 (75.0%)

Number of active directors: 3
Average tenure of active directors: 1.9 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Patraic REAGAN	Pedro Jose LOPEZ-BALDRICH	Thomas Anthony BROWN
SHARKNINJA EUROPE LTD (08492819) - Active	✔	✔	✔
SHARKNINJA UK EP LIMITED (08701985) - Active		✔
SHARKNINJA APPLIANCE UK HOLDCO LIMITED (10891700) - Active		✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2020-07-04	2019-07-04	2015-07-04	2014-07-04	2013-07-04
COMPASS CAYMAN SPV 2 LIMITED	ORDINARY	101 50%	100 50%	0 0%	0 0%	0 0%
COMPASS CAYMAN SPV 2 LIMITED	ORDINARY	101 50%	100 50%	0 0%	0 0%	0 0%
EURO-PRO INTERNATIONAL HOLDING COMPANY	ORDINARY	0 0%	0 0%	100 50%	0 0%	0 0%
EURO-PRO INTERNATIONAL HOLDING COMPANY	ORDINARY	0 0%	0 0%	100 50%	0 0%	0 0%
KNIGHT RETAIL CONSULTING LIMITED	ORDINARY	0 0%	0 0%	0 0%	100 50%	100 50%
KNIGHT RETAIL CONSULTING LIMITED	ORDINARY	0 0%	0 0%	0 0%	100 50%	100 50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- 25-50%:Mr Mark Robert Rosenzweig - ceased
- 50%-75%:Mr Xuning Wang - active
>75%:Global Appliance Uk Holdco Limited (10891700 - United Kingdom) ceased
>75%:Mr Mark Rosenzweig - ceased
>75%:Mr Xuning Wang - active
- >75%:Euro-Pro International Holding Company (26-3878496 - Delaware) ceased
- - 25-50%:Mr Mark Robert Rosenzweig - ceased
  - 50%-75%:Mr Xuning Wang - active
  >75%:Global Appliance Uk Holdco Limited (10891700 - United Kingdom) ceased
- 25-50%:Mr Mark Rosenzweig - ceased
- 50%-75%:Mr Wang Xuning - active
>75%:Sharkninja Epe Limited (11656396 - United Kingdom) ceased

Controlling entities above

SHARKNINJA EUROPE LTD

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2024-07-01	2024-12-31	47	16%	7%	96107
2024-01-01	2024-06-30	37	8%	4%	88646
2023-07-01	2023-12-31	31	3%	5%	81239
2023-01-01	2023-06-30	29	6%	3%	75457
2022-07-01	2022-12-31	25	3%	29%	69025
2022-01-01	2022-06-30	22	1%	24%	61013
2021-07-01	2021-12-31	22	2%	27%	55550
2021-01-01	2021-06-30	21	1%	14%	49128
2020-07-01	2020-12-31	19	1%	7%	42277
2020-01-01	2020-06-30	17	1%	12%	35499
2019-07-01	2019-12-31	20	1%	11%	28106
2019-07-01	2019-12-31		%	%	28073
2019-01-01	2019-06-30	17	1%	27%	17414
2018-07-01	2018-12-31	19	2%	21%	15632
2018-01-01	2018-06-30	16	6%	0%	4498

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 47540 Retail sale of electrical household appliances in specialised stores)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
DSG RETAIL LIMITED	1 PORTAL WAY, LONDON, W3 6RS	00504877	2018-04-28	4,344,000,000	132,400,000
GAME RETAIL LIMITED	UNIT A, BROOK PARK EAST, SHIREBROOK, UNITED KINGDOM, NG20 8RY	07837246	2018-07-28	478,242,000	-12,044,000
BRIGHTHOUSE LIMITED	5 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS	06073794	2018-03-31	284,711,000	-27,749,000	47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 64910-Financial leasing
CAVERSHAM FINANCE LIMITED	11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB	00785922	2018-03-31	279,692,000	-26,357,000	47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store 64910-Financial leasing
NESPRESSO UK LTD	NESPRESSO UK LTD, HAXBY ROAD, YORK, ENGLAND, YO31 8TA	00156925	2017-12-31	198,792,000	6,371,000
HUGHES ELECTRICAL LIMITED	UNITS 1-5 WARWICK COURT ELLOUGH INDUSTRIAL ESTATE, ELLOUGH, BECCLES, SUFFOLK, ENGLAND, NR34 7FD	00406069	2018-03-31	129,369,739	2,612,807	70100-Activities of head offices 77299-Renting and leasing of other personal and household goods
HUGHES TV AND AUDIO LIMITED	UNITS 1-5 WARWICK COURT ELLOUGH INDUSTRIAL ESTATE, ELLOUGH, BECCLES, SUFFOLK, ENGLAND, NR34 7FD	00695682	2018-03-31	123,061,787	12,577,154	77299-Renting and leasing of other personal and household goods
JOHN GILLMAN & SONS (ELECTRICAL) LIMITED	DOMESTIC APPLIANCE DISTRIBUTORS HENRY JOHN HOUSE, NORTHWAY LANE, ASHCHURCH, TEWKESBURY, GLOUCESTERSHIRE, UNITED KINGDOM, GL20 8JH	01670406	2017-12-31	81,146,518	0
EURO-PRO EUROPE LIMITED	1ST/2ND FLOOR BUILDING 3150, THORPE PARK, CENTURY WAY, LEEDS, ENGLAND, LS15 8ZB	08492819	2017-12-31	58,663,447	-91,660
CAVERSHAM TRADING LIMITED	11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB	05396147	2018-03-31	53,519,000	-1,209,000	47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
HAMPDEN GROUP LIMITED	C/O DWF (NORTHERN IRELAND) LLP, 42 QUEEN STREET, BELFAST, BT1 6HL	NI011639	2017-02-28	44,614,000	5,445,000	70100-Activities of head offices
MARK'S ELECTRICAL LIMITED	4 BOSTON ROAD, LEICESTER, ENGLAND, LE4 1AU	04463433	2018-03-31	30,547,880	0
TVA TECHNOLOGY LIMITED	29 BROWNFIELDS, WELWYN GARDEN CITY, ENGLAND, AL7 1AN	09683249	2017-07-31	2,619,848	0
T.E.J. DOMESTIC APPLIANCES LIMITED	128-130 HIGH STEET, HORNCHURCH, ESSEX, RM12 4UH	01850534	2018-03-31	996,193	0
L.PATMORE LIMITED	47 LONDON ROAD, SEVENOAKS, KENT, UNITED KINGDOM, TN13 1AR	00638322	2018-09-30	739,190	0
M J PIPE LIMITED	THE OLD POST COTTAGE, TOP GREEN, DENSTON, NEWMARKET, SUFFOLK, CB8 8PW	03522253	2019-03-31	641,862	0
GASLEC NORTHERN LIMITED	UNIT A16 CHAMPIONS BUSINESS PARK ARROWE BROOK ROAD, UPTON, WIRRAL, UNITED KINGDOM, CH49 0AB	04846049	2018-08-31	372,980	0
KENT DOMESTIC APPLIANCES LIMITED	TREE HOUSE, HEUSDEN WAY, GERRARDS CROSS, ENGLAND, SL9 7BD	08800487	2018-12-31	106,780	0
ALTERNATIVE LIGHTING SOLUTIONS LTD	90 ROYAL DRIVE, FULWOOD, PRESTON, LANCASHIRE, PR2 3AX	08054502	2018-03-31	67,012	0
T.V.R. ELECTRICS LIMITED	STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE	03164710	2018-09-17	59,804	0	95220-Repair of household appliances and home and garden equipment
BARGAIN OFFERS LTD	UNIT 1 ELY ROAD, WATERBEACH, CAMBRIDGE, ENGLAND, CB25 9PG	09672727	2017-08-31	45,230	0	95220-Repair of household appliances and home and garden equipment
FINECARE UK LIMITED	176 MANSELL ROAD, GREENFORD, UB6 9EH	06600130	2017-05-31	20,823	0
MRG SUPPLIES LIMITED	219A ROCHDALE ROAD ROCHDALE ROAD, GREETLAND, HALIFAX, WEST YORLSHIRE, UNITED KINGDOM, HX4 8JE	10980814	2018-09-30	4,837	0	47749-Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified 47910-Retail sale via mail order houses or via Internet
VICTORIA BUSINESS LIMITED	4 TROJAN MEWS, HARTFIELD ROAD, WIMBLEDON, LONDON, UK, SW19 3TW	09660086	2018-06-30	0	0	47710-Retail sale of clothing in specialised stores 47770-Retail sale of watches and jewellery in specialised stores 79110-Travel agency activities

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
SHARKNINJA EUROPE LTD	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	0.6%	3.9%	8.8%	Medium


Age	0.4%	1.7%	3.3%	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