Company information:
Euro-Fit Systems Limited (No: 04024046)
Address: EURO-FIT SYSTEMS, BARMSTON ROAD, BEVERLEY, EAST YORKSHIRE, HU17 0LA
Status: Active
Incorporated: 29-Jun-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jan-2025
Industry Class: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Current Director: DAVID ANDREW DIXON ( DOB: Jul-1963 From: Apr-2016 )
Current Director: CAROLE HAMILTON GOMME ( DOB: Feb-1945 From: Oct-2000 )
Current Director: MICHAEL TIMOTHY GOMME ( DOB: Nov-1971 From: Jan-2004 )
Current Secretary: CAROLE HAMILTON GOMME ( DOB: Feb-1945 From: Feb-2003 )
Resigned Director: MARCO BELTRAMI ( From: Sep-2000 To: Jun-2009 )
Resigned Director: TRACY DICKSON ( From: Jul-2000 To: Sep-2000 )
Resigned Director: ADELCHI FERRARI ( From: Sep-2000 To: May-2010 )
Resigned Director: VALENTINA GABRIELA FERRARI ( From: Feb-2008 To: May-2010 )
Resigned Director: NICHOLAS ANTHONY GOMME ( DOB: Apr-1942 From: Oct-2000 To: Aug-2017 )
Resigned Director: VIVEK JACOB ( From: Sep-2000 To: May-2001 )
Resigned Director: STEVEN JAMES ( DOB: Jun-1970 From: Jun-2010 To: Jan-2023 )
Resigned Director: JPCORD LIMITED ( From: Jun-2000 To: Jul-2000 )
Resigned Director: PAULA LOZZA ( From: Sep-2001 To: Feb-2008 )
Resigned Secretary: STEVEN JAMES CONYBEARE ( DOB: Jul-1970 From: Jul-2000 To: Feb-2003 )
Resigned Secretary: JPCORS LIMITED ( From: Jun-2000 To: Jul-2000 )
Persons of Significant Control:
Mr Nicholas Anthony Gomme, Euro-Fit Systems Barmston Road, Beverley, East Yorkshire, HU17 0LA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-22)
Mrs Carole Hamilton Gomme, Euro-Fit Systems Barmston Road, Beverley, East Yorkshire, HU17 0LA: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Michael Timothy Gomme, Euro-Fit Systems Barmston Road, Beverley, East Yorkshire, HU17 0LA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 63,042 | 796,642 | 774,177 | 243,885 | 63042.0,796642.0,774177.0,243885.0 |
| Fixed assets / Property, plant and equipment | 63,041 | 79,507 | 254,176 | 242,884 | 63041.0,79507.0,254176.0,242884.0 |
| Fixed assets / Investments, fixed assets | 1 | 717,135 | 520,001 | 1,001 | 1.0,717135.0,520001.0,1001.0 |
| Current assets | 2,110,550 | 3,351,345 | 4,410,498 | 3,189,355 | 2110550.0,3351345.0,4410498.0,3189355.0 |
| Current assets / Total inventories | 1,250,357 | 2,217,326 | 1250357.0,2217326.0,0.0,0.0 | ||
| Current assets / Debtors | 848,514 | 1,132,914 | 1,494,513 | 1,082,170 | 848514.0,1132914.0,1494513.0,1082170.0 |
| Current assets / Cash at bank and on hand | 11,679 | 1,105 | 652 | 2,396 | 11679.0,1105.0,652.0,2396.0 |
| Net current assets (liabilities) | 1,237,607 | 560,533 | 576,177 | 1,349,341 | 1237607.0,560533.0,576177.0,1349341.0 |
| Total assets less current liabilities | 1,300,649 | 1,357,175 | 1,350,354 | 1,593,226 | 1300649.0,1357175.0,1350354.0,1593226.0 |
| Provisions for liabilities, balance sheet subtotal | 8,823 | 12,144 | 45,748 | 44,283 | 8823.0,12144.0,45748.0,44283.0 |
| Net assets (liabilities) | 766,869 | 1,143,894 | 1,238,222 | 1,539,025 | 766869.0,1143894.0,1238222.0,1539025.0 |
| Equity / share capital and reserves | 766,869 | 1,143,894 | 1,238,222 | 1,539,025 | 766869.0,1143894.0,1238222.0,1539025.0 |