EUROPEAN ELECTRONIQUE LIMITED
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Cash
£4.3m
+2.3% vs 2025
Net assets
£4m
+5.2% vs 2025
Employees
71
-13.4% lowest in 5 filed years
Profit before tax
£171k
+121.5% first positive since 2025
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £63,770,701 | £50,303,136 | £47,093,623 | £52,939,425 | £46,273,867 | -12.6% | |
| Operating profit | £705,692 | £76,176 | -£30,653 | -£845,300 | £131,108 | +115.5% | |
| Profit before tax | £704,083 | £101,016 | £30,581 | -£795,737 | £170,704 | +121.5% | |
| Net profit | £608,281 | £210,117 | £65,055 | -£748,151 | £200,640 | +126.8% | |
| Cash | £9,304,730 | £7,432,801 | £5,466,376 | £4,243,728 | £4,342,644 | +2.3% | |
| Total assets less current liabilities | £4,651,887 | £4,656,493 | £4,627,074 | £3,830,130 | £4,030,770 | +5.2% | |
| Net assets | £4,544,109 | £4,573,226 | £4,578,281 | £3,830,130 | £4,030,770 | +5.2% | |
| Equity | £4,544,109 | £4,573,226 | £4,578,281 | £3,830,130 | £4,030,770 | +5.2% | |
| Average employees | 107 | 96 | 89 | 82 | 71 | -13.4% | |
| Wages | £3,950,527 | £3,908,426 | £3,545,782 | £3,609,374 | £3,218,925 | -10.8% | |
| Directors' remuneration | £350,032 | £372,591 | £291,771 | £258,166 | £269,686 | +4.5% | |
| Directors' pension contributions | £NaN | £NaN | £5,100 | £8,250 | £2,850 | -65.5% | |
| Highest paid director | £NaN | £NaN | £156,950 | £157,523 | £170,284 | +8.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|---|---|
| Operating margin | 1.1% | 0.2% | -0.1% | -1.6% | 0.3% | |
| Net margin | 1.0% | 0.4% | 0.1% | -1.4% | 0.4% | |
| Return on capital employed | 15.2% | 1.6% | -0.7% | -22.1% | 3.3% | |
| Gearing (liabilities / total assets) | 85.8% | 81.0% | 79.3% | 78.4% | 75.5% | |
| Current ratio | — | — | 1.22x | 1.23x | 1.27x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- EUROPEAN ELECTRONIQUE LIMITED 1989-11-29 → present
- O.D.S. SYSTEMS LIMITED 1987-09-18 → 1989-11-29
- OAKLEY DATA SYSTEMS LIMITED 1987-04-02 → 1987-09-18
- D.S. PRINTER SYSTEMS LIMITED 1983-03-07 → 1987-04-02
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the financial year 2026, the Company contributed a total of £2,280 in charitable donations and sponsorships.”
- “At the year end the company had tax losses carried forward to be offset against future profits of £1,054,370 (2025: £1,130,629).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MASON, Stephen John | Secretary | 2016-01-11 | — | — |
| GILL, Katarzyna Scout | Director | 2024-01-02 | May 1996 | British |
| GILL, Yolanta Anastazja | Director | 1997-09-01 | Apr 1963 | British |
| PARKER, Guy Daniel | Director | 2020-01-21 | Apr 1978 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILL, Michael Joseph | Secretary | — | 1997-09-01 |
| GILL, Yolanta Anastazja | Secretary | 1997-09-01 | 2010-01-21 |
| HARVEY, Kay | Secretary | 2010-01-21 | 2016-01-10 |
| AHLGREN, Anthony Lewis | Director | 2002-12-31 | 2007-09-30 |
| EVANS, Graham Lee | Director | 2002-12-31 | 2006-02-01 |
| GILL, Michael Joseph | Director | — | 2019-02-28 |
| HERBERT, Philip John | Director | 1996-04-01 | 1998-04-30 |
| STREET, David John | Director | — | 1996-04-01 |
| STREET, Garry | Director | 2010-04-01 | 2024-01-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Yolanta Anastazja Gill | Individual | Shares 75–100% | 2019-02-28 | Active |
Filing timeline
Last 20 of 152 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-30 RESOLUTIONS Resolution
- 2025-12-30 RESOLUTIONS Resolution
- 2025-12-30 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-03 | AA | accounts | Accounts with accounts type full | |
| 2026-03-26 | AA | accounts | Accounts with accounts type full | |
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-30 | MA | incorporation | Memorandum articles | |
| 2025-12-27 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-12-27 | SH08 | capital | Capital name of class of shares | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-03-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-22 | AA | accounts | Accounts with accounts type full | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-13 | AA | accounts | Accounts with accounts type full | |
| 2022-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-20 | CH01 | officers | Change person director company with change date | |
| 2022-01-19 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.