EUROSTATION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-05 (in 7mo)
Last made up 2025-11-21
Watchouts
None on the register
Cash
£85K
Latest balance sheet
Net assets
£652K
+430.5% highest in 5 filed years
Employees
3
0% vs 2023
Profit before tax
£868K
+33.1% vs 2023
Net assets
9-year trend · vs Consumer Discretionary median
Accounts
9-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | £56,250 | |
| Operating profit | — | -£1,025 | — | — | — | -£1,250 | — | -£3,000 | £43,076 | |
| Profit before tax | — | £592,470 | — | £3,504,332 | — | £1,399,829 | — | £652,725 | £868,474 | |
| Net profit | — | £592,470 | — | £3,504,332 | — | £1,399,829 | — | £652,725 | £854,822 | |
| Cash | — | — | — | — | — | — | — | — | £84,665 | |
| Total assets less current liabilities | — | £81,875 | — | £80,750 | — | £125,968 | — | £122,968 | £652,392 | |
| Net assets | — | £81,875 | — | £80,750 | — | £125,968 | — | £122,968 | £652,392 | |
| Equity | £82,900 | £81,875 | £81,875 | £80,750 | £127,218 | £79,500 | £125,968 | £122,968 | £652,392 | |
| Average employees | — | 4 | — | 3 | — | 3 | — | 3 | 3 | |
| Wages | — | — | — | — | — | — | — | — | — | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+430.5%
£122,968 £652,392
highest in 5 filed years
-
Employees
0%
3 3
-
Operating profit
+1,535.9%
-£3,000 £43,076
highest in 4 filed years
-
Profit before tax
+33.1%
£652,725 £868,474
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 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | — | 76.6% | |
| Return on capital employed | — | -1.3% | — | — | — | -1.0% | — | -2.4% | 6.6% | |
| Current ratio | — | — | — | — | — | — | — | 15.59x | 0.06x |
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. 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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The directors, having considered the financial position of the Company for a period of at least twelve months from the date of signing these financial statements, have no reason to believe that a material uncertainty exists that may cast doubt about the ability of the Company to continue as a going concern.”
Group structure
- EUROSTATION LIMITED · parent
- 151 Products Limited 100%
- Swirl Consumer Products Limited 100%
- Star Wipes Limited 100%
Significant events
- “The directors feel that the Group is well positioned to build on this year's results and continue to trade well in future years.”
- “The directors consider that the Group is well positioned to continue the current level of performance into the future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEWIS, Amanda Louise | Director | 2018-12-21 | Feb 1981 | British |
| SHONN, Richard Lee | Director | 2010-09-30 | Aug 1977 | British |
| SHONN, Steven Martin | Director | 2000-11-29 | Apr 1951 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHONN, Michael Warren | Secretary | 2000-11-29 | 2010-09-30 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-07-20 | 2000-11-29 |
| SHONN, Daniel Simon | Director | 2010-09-30 | 2021-03-02 |
| SHONN, Michael Warren | Director | 2000-11-29 | 2010-09-30 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-07-20 | 2000-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eurostation Holdings Limited | Corporate entity | Shares 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors | 2018-10-08 | Active |
| Mr Richard Lee Shonn | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-10-08 |
Filing timeline
Last 20 of 82 total filings
Material constitutional events — rename, articles re-file, resolution
- 2018-10-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-23 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-31 | AA | accounts | Accounts with accounts type full | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2022-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-05 | AA | accounts | Accounts with accounts type full | |
| 2021-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-10 | AA | accounts | Accounts with accounts type full | |
| 2021-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2019-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-12 | AA | accounts | Accounts with accounts type group | |
| 2018-12-21 | AP01 | officers | Appoint person director company with name date | |
| 2018-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-10-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2018-10-17 | SH02 | capital | Capital alter shares subdivision | |
| 2018-10-17 | RESOLUTIONS | resolution | Resolution |
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.