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Cash

£25k

-94.5% vs 2024

Net assets

£55m

+29.6% vs 2024

Employees

311

-16.6% lowest in 3 filed years

Profit before tax

-£671k

+95.9% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £106,942,000£114,139,000£131,541,000 +15.2%
Operating profit £2,758,000-£15,255,000-£604,000 +96%
Profit before tax £1,452,000-£16,487,000-£671,000 +95.9%
Net profit £1,452,000-£16,487,000-£671,000 +95.9%
Cash —£451,000£25,000 -94.5%
Total assets less current liabilities £111,331,000£94,442,000£105,453,000 +11.7%
Net assets £55,695,000£42,832,000£55,490,000 +29.6%
Equity £55,695,000£42,832,000£55,490,000 +29.6%
Average employees 336373311 -16.6%
Wages £31,787,000£34,767,000£32,057,000 -7.8%
Directors' remuneration ——— —

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 2023-12-312024-12-312025-12-31
Operating margin 2.6%-13.4%-0.5%
Net margin 1.4%-14.4%-0.5%
Return on capital employed 2.5%-16.2%-0.6%
Gearing (liabilities / total assets) 66.4%71.6%64.2%
Current ratio 2.85x1.79x2.14x
Interest cover 0.98x-5.40x-0.17x

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 2 times since incorporation

  1. LIBERTY GLOBAL EUROPE LIMITED 2005-06-27 → present
  2. UGC EUROPE SERVICES LIMITED 2004-12-29 → 2005-06-27
  3. UPC SERVICES LTD 1997-08-14 → 2004-12-29

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making suitable enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing these financial statements.”

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

People

3 active · 12 resigned

Name Role Appointed Born Nationality
EVANS, Jeremy Lewis Secretary 2012-01-12 — —
EVANS, Jeremy Lewis Director 2012-01-12 Oct 1965 British
MARCHANT, Nicholas Matthew Director 2020-12-02 Sep 1966 British
Show 12 resigned officers
Name Role Appointed Resigned
TUIJTEN, Anton Michiel Secretary 2000-03-13 2012-01-12
VAN VOSKUIJLEN, Anton Hendrik Evert Secretary 1997-08-14 2000-03-13
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-14 1997-08-14
BRACKEN, Charles Henry Rowland Director 1999-07-23 2020-12-02
CURRAN, Niall Director 2001-05-14 2006-11-09
HOULIHAN, Margaret Mary Director 1997-08-14 1999-01-28
MILER JONES, Donald Director 1997-08-14 1998-01-31
SAWDEY, Alison Kendra Director 1998-10-01 2001-05-14
SCHNEIDER, Mark Director 1998-03-17 2001-09-07
TUIJTEN, Anton Michiel Director 2000-03-13 2012-01-12
VAN VOSKUIJLEN, Anton Hendrik Evert Director 1997-08-14 2000-03-13
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-08-14 1997-08-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Liberty Global Broadband I Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 105 total filings

Date Type Category Description
2026-09-25 AA accounts Accounts with accounts type full
2026-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-12 AD01 address Change registered office address company with date old address new address PDF
2025-05-12 AD01 address Change registered office address company with date old address new address PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-08-16 CS01 confirmation-statement Confirmation statement with updates PDF
2022-12-23 SH01 capital Capital allotment shares PDF
2022-09-24 AA accounts Accounts with accounts type full
2022-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-06 AA accounts Accounts with accounts type full
2021-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-07 AP01 officers Appoint person director company with name date PDF
2020-12-04 TM01 officers Termination director company with name termination date PDF
2020-09-28 AA accounts Accounts with accounts type full
2020-08-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page