EUROPARTS MOTOR FACTORS LIMITED
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Cash
£3K
Latest balance sheet
Net assets
£2.7M
Equity attributable
Employees
86
Average over period
Profit before tax
£274K
Period ending 2023-12-31
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £12,976,748 | — | |
| Operating profit | £551,608 | — | |
| Profit before tax | £273,734 | — | |
| Net profit | £227,826 | — | |
| Cash | £3,036 | — | |
| Total assets less current liabilities | £3,149,864 | — | |
| Net assets | £2,701,102 | — | |
| Equity | £2,701,102 | — | |
| Average employees | 86 | — | |
| Wages | £2,749,113 | — | |
| Directors' remuneration | £184,134 | — |
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 —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 4.3% | |
| Net margin | 1.8% | |
| Return on capital employed | 17.5% | |
| Current ratio | 1.31x | |
| Interest cover | 1.99x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Gildernew & Co Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 group's and the parent 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
- EUROPARTS MOTOR FACTORS LIMITED · parent
- ASG Europarts Ltd 100%
- Euro Safety Glass Limited 100%
Significant events
- “Europarts Motor Factors Limited disposed of its 100% holding and relinquished control in Western AG Ltd on 1st August 2025. A profit on the disposal of the subsidiary amounting to £1,472,476 has been reflected in the Income and Expenditure Account.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOLLIS, Frazer Thomas Gerald | Secretary | 2008-01-02 | — | British |
| FOLLIS, Frazer Thomas Gerald | Director | 2005-04-15 | Dec 1955 | British |
| LOUGHRAN, Barry | Director | 2000-04-01 | Mar 1966 | Irish |
| LOUGHRAN, Bernard Thomas | Director | 1983-04-19 | Aug 1931 | British |
| LOUGHRAN, John Joseph (Jack) | Director | 2000-04-01 | May 1972 | Irish |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOUGHRAN, Bernard Thomas | Secretary | 1983-04-19 | 2008-01-02 |
| LOUGHRAN, Rita | Director | 1983-04-19 | 2024-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Barry Loughran | Individual | Shares 25–50% | 2016-07-01 | Active |
Filing timeline
Last 20 of 178 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-19 | AA | accounts | Accounts with accounts type group | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-19 | AA | accounts | Accounts with accounts type group | |
| 2025-08-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2025-08-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-14 | AA | accounts | Accounts with accounts type group | |
| 2023-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-30 | AA | accounts | Accounts with accounts type group | |
| 2022-11-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-07 | CH01 | officers | Change person director company with change date | |
| 2022-11-07 | CH01 | officers | Change person director company with change date | |
| 2022-11-07 | CH01 | officers | Change person director company with change date | |
| 2022-11-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-07 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.