EUROLEAD SERVICES HOLDINGS LIMITED
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Cash
£1.1M
0% vs 2024
Net assets
£6.6M
+2.3% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£150K
-9.6% lowest in 3 filed years
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £176,000 | £166,000 | £150,000 | -9.6% | |
| Net profit | £176,000 | — | — | — | |
| Cash | £1,142,000 | £1,142,000 | £1,142,000 | 0% | |
| Total assets less current liabilities | £6,240,000 | £6,406,000 | — | — | |
| Net assets | £6,240,000 | £6,406,000 | £6,556,000 | +2.3% | |
| Equity | £6,240,000 | £6,406,000 | £6,556,000 | +2.3% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% | 0.0% |
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
- EUROLEAD SERVICES HOLDINGS LIMITED 2000-12-29 → present
- CORPORATEMENANCE LIMITED 2000-08-10 → 2000-12-29
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the financial statements have been prepared on a going concern basis given that the Company is in a net asset position and has no liabilities.”
Group structure
- EUROLEAD SERVICES HOLDINGS LIMITED · parent
- Cashfriday Limited 100%
Significant events
- “The results of the Company show a profit before tax of £150,000 (2024: £166,000) for the year as set out in the Statement of comprehensive income on page 4.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | Secretary | 2024-03-08 | — | — |
| BAKER, Victoria Louise | Director | 2023-04-06 | Mar 1978 | British |
| CORSON, Alan John | Director | 2023-04-06 | Mar 1982 | British |
| LORING, Christopher | Director | 2023-04-06 | Mar 1979 | British |
| PETERS, Matthew John | Director | 2024-08-05 | Jan 1984 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GITTINS, Paul | Secretary | 2010-09-13 | 2017-05-04 |
| HENNESSEY, David Dermot | Secretary | 2017-05-04 | 2024-01-08 |
| KAVANAGH, Rodney | Secretary | 2000-11-23 | 2001-11-21 |
| NEWMAN, Paulette Jean | Secretary | 2001-11-21 | 2009-08-17 |
| SARFO-AGYARE, Claude Kwasi | Secretary | 2009-08-17 | 2010-09-13 |
| LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2024-01-17 | 2024-03-07 |
| T P D S LIMITED | Corporate Secretary | 2000-11-09 | 2000-11-23 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-10 | 2000-11-09 |
| ATKINSON, Thomas Fredrick John | Director | 2001-11-21 | 2004-07-02 |
| BIDDLE, Timothy | Director | 2023-04-06 | 2024-08-05 |
| COOPER, Martin John | Director | 2012-07-24 | 2016-01-22 |
| EDDOWES, Robert James | Director | 2001-11-21 | 2013-01-21 |
| ETTERSHANK, Edward Michael George | Director | 2001-11-21 | 2008-07-27 |
| FERGUSON, Gordon | Director | 2016-01-22 | 2020-11-30 |
| KAVANAGH, Rodney | Director | 2000-11-23 | 2001-11-21 |
| KAVANAGH, Sandra Beryl | Director | 2000-11-23 | 2001-11-21 |
| LOMAS, Ian David | Director | 2013-02-21 | 2014-04-30 |
| MASTER, Gwynne | Director | 2021-02-04 | 2023-04-11 |
| NEWMAN, Paulette Jean | Director | 2001-11-21 | 2009-08-17 |
| ROBSON, John Frederick | Director | 2014-04-30 | 2015-06-30 |
| SARFO-AGYARE, Claude Kwasi | Director | 2009-08-17 | 2012-05-30 |
| SMITH, Victoria | Director | 2016-01-22 | 2023-06-20 |
| STEPHENSON, Ben | Director | 2019-11-07 | 2023-04-19 |
| T P D D LIMITED | Corporate Director | 2000-11-09 | 2000-11-23 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-08-10 | 2000-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyds Bank Commercial Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-19 | AA | accounts | Accounts with accounts type full | |
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-12 | CH03 | officers | Change person secretary company with change date | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | AA | accounts | Accounts with accounts type full | |
| 2024-03-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-17 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-01-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-17 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date |
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.