EUROVESTECH PLC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
None on the register
Cash
£169K
+5,962.5% vs 2024
Net assets
£31M
-12.2% lowest in 3 filed years
Employees
5
0% vs 2024
Profit before tax
-£4M
-183.7% lowest in 3 filed years
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £46,671 | — | — | £10,205 | £10,208 | |
| Operating profit | — | — | £6,725,350 | — | — | £5,498,449 | -£4,170,825 | |
| Profit before tax | — | — | £6,927,938 | — | — | £5,094,306 | -£4,263,337 | |
| Net profit | — | — | £6,927,938 | — | — | £5,094,306 | -£4,263,337 | |
| Cash | — | — | £422,154 | — | — | £2,784 | £168,779 | |
| Total assets less current liabilities | — | — | £38,708,230 | — | — | £35,675,520 | £30,783,583 | |
| Net assets | — | — | £36,293,830 | — | — | £35,045,720 | £30,782,383 | |
| Equity | £40,364,130 | £27,625,892 | £36,293,830 | £48,985,381 | £29,951,414 | £35,045,720 | £30,782,383 | |
| Average employees | — | — | 5 | — | — | 5 | 5 | |
| Wages | — | — | — | — | — | £49,280 | £67,250 | |
| Directors' remuneration | — | — | — | — | — | £191,264 | £191,264 |
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 2025-06-30 vs 2024-06-30
-
Turnover
0%
£10,205 £10,208
-
Cash
+5,962.5%
£2,784 £168,779
-
Net assets
-12.2%
£35,045,720 £30,782,383
lowest in 3 filed years
-
Employees
0%
5 5
-
Operating profit
-175.9%
£5,498,449 -£4,170,825
lowest in 3 filed years
-
Profit before tax
-183.7%
£5,094,306 -£4,263,337
lowest in 3 filed years
-
Wages
+36.5%
£49,280 £67,250
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 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | 17.4% | — | — | 15.4% | -13.5% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 2.3% | 3.0% | |
| Current ratio | — | — | — | — | — | 2.68x | 0.22x | |
| Interest cover | — | — | 25.41x | — | — | 11.59x | -45.08x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- EUROVESTECH PLC 2000-02-11 → present
- EUROVESTECH.COM PLC 2000-01-20 → 2000-02-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Lawrence Johns
- 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.”
Group structure
- EUROVESTECH PLC · parent
- Maxoptra Limited 28.56%
- Lognet Information Systems Limited 20.35%
- VizEat Limited 16.44%
- Toluna Holdings Limited 9.62%
Significant events
- “In late January 2026, your company made a significant and profitable disposal. The sale of our 28.6% shareholding in Maxoptra has enabled us to pay off our debt and discharge our remaining obligations. This leaves us with a substantial net cash position. Importantly, we can now return the bulk of that cash to our shareholders.”
- “After the date of these financial statements, in January 2026, the company sold its holding in MaxOptra Limited for £12.8m. This enabled the company to repay its loan with the Locksash company of £625,000. The amount paid to clear the loan was £785,260, to include accrued interest and fees. The company intends to return capital to shareholders to the value of £7m. The remaining cash from the investment sale will remain in the company as working capital.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOLT, Quentin Colin Maxwell | Secretary | 2016-04-04 | — | — |
| BERNSTEIN, Richard Philip | Director | 2000-01-20 | Nov 1962 | British |
| GROGAN, Richard Henry | Director | 2000-02-21 | Nov 1953 | American |
| SOLT, Quentin Colin Maxwell | Director | 2000-01-20 | Jun 1965 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRASS, Katrin Ursula | Secretary | 2006-06-30 | 2007-12-07 |
| BERNSTEIN, Richard Philip | Secretary | 2000-01-20 | 2000-03-06 |
| ORMSBY, Bradley | Secretary | 2009-05-28 | 2013-11-28 |
| PENNELL, Sara Lilian | Secretary | 2000-03-06 | 2006-06-30 |
| WRIGHT, Marina | Secretary | 2007-12-07 | 2009-05-28 |
| EPS SECRETARIES LIMITED | Corporate Secretary | 2013-11-28 | 2016-04-04 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-01-20 | 2000-01-20 |
| ELBRICK, Alfred Johnson | Director | 2001-01-26 | 2003-08-03 |
| PETIT, Jean Michel | Director | 2003-02-03 | 2012-03-31 |
| RISTOW, David Gallagher | Director | 2012-03-13 | 2015-08-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-01-20 | 2000-01-20 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-01-20 | 2000-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Invesco Finance Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-03-15 | Active |
Filing timeline
Last 20 of 203 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-05 RESOLUTIONS Resolution
- 2023-06-13 RESOLUTIONS Resolution
- 2022-04-11 RESOLUTIONS Resolution
- 2021-08-13 RESOLUTIONS Resolution
- 2021-05-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-27 | AA | accounts | Accounts with accounts type full | |
| 2026-02-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-31 | AA | accounts | Accounts with accounts type full | |
| 2025-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-18 | AA | accounts | Accounts with accounts type full | |
| 2024-02-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-13 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-29 | AA | accounts | Accounts with accounts type full | |
| 2023-02-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-11 | RESOLUTIONS | resolution | Resolution | |
| 2022-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-02-08 | SH01 | capital | Capital allotment shares | |
| 2021-12-30 | AA | accounts | Accounts with accounts type full | |
| 2021-08-13 | RESOLUTIONS | resolution | Resolution | |
| 2021-05-12 | RESOLUTIONS | resolution | Resolution | |
| 2021-04-19 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-04-07 | SH01 | capital | Capital allotment shares | |
| 2021-03-30 | AA | accounts | Accounts with accounts type full | |
| 2021-03-26 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.