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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-14 (in 4mo)

Last made up 2025-08-31

Watchouts

None on the register

Cash

£9M

+5.1% vs 2024

Net assets

£12M

-2.4% vs 2024

Employees

93

-2.1% vs 2024

Profit before tax

£532K

+540.4% vs 2024

Accounts

5-year trend · latest reflected 2025-03-31

Metric Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £13,188,178£13,946,476
Operating profit -£522,676£170,983
Profit before tax -£120,757£531,799
Net profit £0-£106,757£531,799
Cash £8,878,449£9,331,062
Total assets less current liabilities £4,383,255£12,558,648£12,270,447
Net assets £12,110,648£11,822,447
Equity £4,383,255£10,720,296£9,726,350£12,110,648£11,822,447
Average employees 49593
Wages £0£5,316,344£5,410,906
Directors' remuneration £650,684£714,861

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin -4.0%1.2%
Net margin -0.8%3.8%
Return on capital employed -4.2%1.4%
Current ratio 1.81x1.67x

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 1 time since incorporation

  1. EUROBASE INTERNATIONAL LIMITED 2001-06-07 → present
  2. EUROBASE HOLDINGS LIMITED 1991-10-01 → 2001-06-07

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Rickard Luckin Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After reviewing the group's forecasts and projections, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. The group therefore continues to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. EUROBASE INTERNATIONAL LIMITED · parent
    1. Eurobase Consultancy Limited 100% · England and Wales
    2. Eurobase Group Limited 100% · England and Wales
    3. Eurobase Limited 100% · England and Wales
    4. Eurobase People Limited 100% · England and Wales
    5. Eurobase Systems B.V. 100% · Netherlands
    6. Eurobase Systems Limited 100% · England and Wales
    7. Eurobase Systems, Inc. 100% · Delaware, USA

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 15 resigned

Name Role Appointed Born Nationality
MOON, Jonathan Grahame Secretary 2015-12-23
MOON, Jonathan Grahame Director 2015-12-23 Dec 1969 British
WILSON, John Director 1992-07-30 Nov 1947 British
WILSON, Matthew Director 2019-01-30 Jan 1986 British
Show 15 resigned officers
Name Role Appointed Resigned
KIRK, Christopher William Secretary 1999-03-31 2013-04-12
LITTLE, Ian Christopher Secretary 2013-04-12 2015-12-23
TUCKER, Peter William Secretary 1992-07-30 1999-03-31
SEMKEN LIMITED Corporate Nominee Secretary 1991-10-01 1991-10-02
COLYER, Gordon Director 2005-01-28 2006-10-09
FAGAN, Thomas Director 2006-10-30 2008-04-04
FENESAN, Adrian Emil, Dr Director 2005-01-28 2005-11-24
HENLEY, Keith James Director 2000-08-01 2001-11-30
KIRK, Christopher William Director 2005-01-28 2012-12-03
LITTLE, Ian Christopher Director 2013-04-14 2015-12-23
LOCKE, Jonas Paul Director 2015-12-03 2025-05-23
MORGAN HARE, Peter Ian Director 2006-10-30 2015-12-03
ROGERS, Edwin George Director 2006-10-30 2011-05-25
WEST, Richard George Director 1996-10-01 2006-10-30
LUFMER LIMITED Corporate Nominee Director 1991-10-01 1991-10-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr John Wilson Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-08-31 Active

Filing timeline

Last 20 of 140 total filings

Date Type Category Description
2025-12-16 AA accounts Accounts with accounts type group PDF
2025-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-10 SH08 capital Capital name of class of shares
2025-06-02 TM01 officers Termination director company with name termination date PDF
2024-09-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-06 AA accounts Accounts with accounts type group PDF
2024-05-31 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-03-28 AA accounts Accounts with accounts type group PDF
2023-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-02 AD01 address Change registered office address company with date old address new address PDF
2023-05-02 AD01 address Change registered office address company with date old address new address PDF
2022-12-22 AA accounts Accounts with accounts type group PDF
2022-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-05 AA accounts Accounts with accounts type group
2021-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-05 AA accounts Accounts with accounts type group
2020-09-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-13 CH01 officers Change person director company with change date PDF
2019-12-09 AA accounts Accounts with accounts type group
2019-09-03 SH10 capital Capital variation of rights attached to shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page