Register entry · No. 07359295
EUROFFICE HOLDCO 1 LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
4 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 7 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £16,693,487.
Accounts to 31 Mar 2023 · See it -
Clear
Trading history
Incorporated 27 Aug 2010 (16 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 4, PERRYWOOD BUSINESS PARK, HONEYCROCK LANE, REDHILL, ENGLAND, RH1 5DZ
As filed with Companies House. -
Nature of business
- 47910 Retail sale via mail order houses or via Internet
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- AUDIT EXEMPTION SUBSIDIARY
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Confirmation statement
- Next due
- 7 Sep 2027
- Last made up to
- 24 Aug 2026
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Charges
- Outstanding
- 4
- All time
- 4
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Names
- EUROFFICE HOLDCO 1 LIMITED current
- DE FACTO 1784 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2023 | — | £-10,159 | — | £16,693,487 | 0 |
| 31 Mar 2022 | — | £-4,298 | — | £16,703,646 | 0 |
| 31 Mar 2021 | — | £14,525,852 | — | £16,707,944 | 0 |
| 31 Mar 2020 | — | £3,298,797 | — | £-14,305,547 | 0 |
| 31 Mar 2019 * | — | £540,158 | — | £-17,604,344 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Derek Elliott Investment Professional | Director | 7 Sep 2010 | — | February 1969 | British · United Kingdom |
| Nicholas Peter Wilson Finance Director | Director | 21 Feb 2012 | — | June 1971 | British · France |
| Kevin Patrick Street Investor | Director | 22 Jan 2020 | — | June 1971 | British · United Kingdom |
| Richard Grant Sinclair Chief Operating Officer | Director | 20 May 2021 | — | June 1979 | British · England |
| Nicholas Peter Wilson | Secretary | 21 Feb 2012 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Eo Group Ltd company · 07339415 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 1 Sep 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is EUROFFICE HOLDCO 1 LIMITED still trading?
The register shows EUROFFICE HOLDCO 1 LIMITED as active.
What does EUROFFICE HOLDCO 1 LIMITED do?
It files the industry code 47910 (Retail sale via mail order houses or via Internet).
When was EUROFFICE HOLDCO 1 LIMITED set up?
It was incorporated on 27 August 2010.
When are EUROFFICE HOLDCO 1 LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is EUROFFICE HOLDCO 1 LIMITED's next confirmation statement due?
By 7 September 2027.
Who runs EUROFFICE HOLDCO 1 LIMITED?
EUROFFICE HOLDCO 1 LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House