EUROCORE CENTRE SQUARE LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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EUROCORE CENTRE SQUARE LIMITED

Development of building projects

Founded 21 Sept 2020 Active London, England 0 employees website.com
Development of building projects
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 24 Sept 2025 Next due 4 Oct 2026 3 months remaining
Net assets £5M £1M 2024 year on year
Total assets £32M £1M 2024 year on year
Total Liabilities £27M £74K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Grand Buildings 1-3 Strand London WC2N 5HR England

Full company profile for EUROCORE CENTRE SQUARE LIMITED (12893615), an active company based in London, England. Incorporated 21 Sept 2020. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£230.76k

Decreased by £1.08k (-0%)

Net Assets

£5.37M

Increased by £1.28M (+31%)

Total Liabilities

£27.00M

Increased by £74.16k (+0%)

Turnover

£2.00M

Increased by £115.75k (+6%)

Employees

N/A

Debt Ratio

83%

Decreased by 4 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Heather Carol DayDirectorBritishUnited Kingdom5121 Sept 2020Active
Shaun Brian HoseDirectorBritishEngland4815 Mar 2024Active

Shareholders

Shareholders (1)

Pgim Real Estate Eurocore Holding S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prudential Financial, Inc.

United States Of America

Active
Notified 21 Sept 2020
Nature of Control
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

EUROCORE CENTRE SQUARE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1 to 123, Howard Court and Unit 2 Lily's Walk and Unit 4 Desborough Road, High Wycombe. NOT: As to the part hatched blue on the title plan, a sewer, a surface water drain, a water main and certain electric cables laid therein, thereunder or thereover are except from the title BUCKINGHAMSHIRE
Freehold£15,750,00020 Apr 2021
1 to 123, Howard Court and Unit 2 Lily's Walk and Unit 4 Desborough Road, High Wycombe. NOT: As to the part hatched blue on the title plan, a sewer, a surface water drain, a water main and certain electric cables laid therein, thereunder or thereover are except from the title
Freehold £15,750,000
Added 20 Apr 2021
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2025OfficersAppointment of Mr. Rory Fraser Morrison as director on 30 Sept 2025
30 Sept 2025OfficersTermination of Heather Carol Day as director on 30 Sept 2025
24 Sept 2025Confirmation StatementConfirmation statement made on 20 Sept 2025 with no updates
6 Nov 2024OfficersTermination of Benjamin Roland Mardon as director on 31 Oct 2024
1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2025 Officers

Appointment of Mr. Rory Fraser Morrison as director on 30 Sept 2025

30 Sept 2025 Officers

Termination of Heather Carol Day as director on 30 Sept 2025

24 Sept 2025 Confirmation Statement

Confirmation statement made on 20 Sept 2025 with no updates

6 Nov 2024 Officers

Termination of Benjamin Roland Mardon as director on 31 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 1 Oct 2025

Appointment of Mr. Rory Fraser Morrison as director on 30 Sept 2025

8 months ago on 30 Sept 2025

Termination of Heather Carol Day as director on 30 Sept 2025

8 months ago on 30 Sept 2025

Confirmation statement made on 20 Sept 2025 with no updates

8 months ago on 24 Sept 2025

Termination of Benjamin Roland Mardon as director on 31 Oct 2024

1 years ago on 6 Nov 2024