EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED

Non-Trading

General Information

NAME
EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED

COMPANY NUMBER
03676958

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
01/12/1998 (25 years and 11 months old)

WEBSITE
http://drainagesystems.ie

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
08/11/2004 15/05/2008
PETER SAVAGE HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

LIBERTY HOUSE LIBERTY WAY, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON
WARWICKSHIRE
CV11 6RZ

Telephone: 02476641777
TPS: No

TRADING ADDRESSES

Liberty House
Liberty Way
Attleborough Fields Ind Estate
Nuneaton, Warwickshire
CV11 6RZ

Telephone: 76641777

Credit Risk Overview

Want to learn more about EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3

NET WORTH

£2.7M

TOTAL LIABILITIES

£1.2M

NET ASSETS

£2.7M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EJ UK FABRICATION & ACCESS SOLUTIONS HOLDINGS LIMITED	Non-Trading	View Report
EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED	Non-Trading	View Report
EJ UK FABRICATION & ACCESS SOLUTIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 22/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3

NET WORTH

£2.7M

TOTAL LIABILITIES

£1.2M

NET ASSETS

£2.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EJ UK FABRICATION & ACCESS SOLUTIONS HOLDINGS LIMITED	Owned: 100.00 %	Shares: 643,857	Price per share: £1.00	Total Value: £643,857.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul John Smith 18/08/2004 - Present (20 years and 3 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Philippe Cavaille 16/07/2015 - Present (9 years and 4 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Tracy Kevin Malpass 16/07/2015 - Present (9 years and 4 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Andrew James Malpass 16/07/2015 - Present (9 years and 4 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
MEAUJO INCORPORATIONS LIMITED 01/12/1998 - Present (25 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 575	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EJ GROUP INC	N/A	N/A
EJ EMEA	N/A	N/A
EJ UK FABRICATION & ACCESS SOLUTIONS HOLDINGS LIMITED	Non-Trading	View Report
EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED	Non-Trading	View Report
EJ UK FABRICATION & ACCESS SOLUTIONS LIMITED	Active - Accounts Filed	View Report
MEWSDALE LIMITED	N/A	N/A
EJ IRELAND ACCESS SOLUTIONS LIMITED	N/A	N/A
EJ IRELAND ACCESS SOLUTIONS LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Accounts filed
Date: 18/12/2023	Event: New Confirmation Statement filed
Date: 22/07/2023	Event: New Accounts filed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 19/12/2022	Event: Susan Jane Hodgson (920498122) has left the board
Date: 19/12/2022	Event: Susan Jane Hodgson (909621612) has left the board
Date: 20/07/2022	Event: New Accounts filed
Date: 20/07/2022	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 16/05/2019	Event: New Accounts filed
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 01/08/2018	Event: New Accounts filed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 28/04/2017	Event: New Accounts filed
Date: 18/12/2016	Event: New Annual Return filed
Date: 22/09/2016	Event: New Accounts filed
Date: 14/06/2016	Event: Change in Reg. Office
Date: 11/02/2016	Event: New Company Secretary Susan Jane Hodgson (920498122) Appointed
Date: 11/02/2016	Event: New Company Secretary Susan Jane Hodgson (920498122) Appointed
Date: 22/12/2015	Event: New Annual Return filed
Date: 18/08/2015	Event: New Accounts filed
Date: 07/08/2015	Event: New Board Member Philippe Cavaille (919991495) Appointed
Date: 07/08/2015	Event: New Board Member Andrew Malpass (919993537) Appointed
Date: 07/08/2015	Event: Alan Roger Hampton (901182496) has left the board
Date: 07/08/2015	Event: Peter Derrick Savage (917721677) has left the board
Date: 07/08/2015	Event: Jane Margaret Savage (902308000) has left the board
Date: 07/08/2015	Event: New Board Member Tracy Malpass (919993561) Appointed
Date: 07/08/2015	Event: Scott Matthew Davidson (904356368) has left the board
Date: 07/07/2015	Event: Change in Reg. Office
Date: 04/12/2014	Event: New Annual Return filed
Date: 06/08/2014	Event: New Board Member Peter Derrick Savage (917721677) Appointed
Date: 06/08/2014	Event: New Accounts filed
Date: 06/08/2014	Event: New Board Member Jane Margaret Savage (902308000) Appointed
Date: 18/12/2013	Event: New Annual Return filed
Date: 30/10/2013	Event: New Board Member Scott Matthew Davidson (904356368) Appointed
Date: 30/10/2013	Event: Scott Davidson (918225683) has left the board
Date: 23/10/2013	Event: New Board Member Scott Davidson (918225683) Appointed
Date: 13/08/2013	Event: New Accounts filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 27/12/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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EUROPEAN DRAINAGE SYSTEMS HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3

£2.7M

£1.2M

£2.7M

People Overview

4

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3

£2.7M

£1.2M

£2.7M

Accounts

People Overview

4

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™