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E1 Developments Limited

E1 Developments Limited is an active company incorporated on 9 March 1990 with the registered office located in Exeter, Devon. E1 Developments Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02479270
Private limited company
Age
35 years
Incorporated 9 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (6 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
Devon
EX5 2FN
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1961
Director • Accountant • British • Lives in England • Born in Sep 1965
Mr Mark Kay
PSC • British • Lives in England • Born in May 1950
Mr Nicholas Ian Hole
PSC • British • Lives in England • Born in Dec 1961
Mr Paul James Goodes
PSC • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle One Limited
Paul James Goodes and Nicholas Ian Hole are mutual people.
Active
Eagle One Estates Limited
Paul James Goodes and Nicholas Ian Hole are mutual people.
Active
Eagle One Homes Limited
Paul James Goodes and Nicholas Ian Hole are mutual people.
Active
The Square Management Company (Bath) Limited
Paul James Goodes and Nicholas Ian Hole are mutual people.
Active
PHMC 1 Limited
Paul James Goodes and Nicholas Ian Hole are mutual people.
Active
PHMC 2 Limited
Paul James Goodes and Nicholas Ian Hole are mutual people.
Active
Rocky Gull Limited
Paul James Goodes and Nicholas Ian Hole are mutual people.
Active
Eagle One Securities Limited
Paul James Goodes and Nicholas Ian Hole are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.01K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Days Ago on 4 Sep 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Micro Accounts Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Micro Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Mar 2022
Mr Mark Kay (PSC) Details Changed
3 Years Ago on 2 Dec 2021
Mr Paul James Goodes Details Changed
9 Years Ago on 29 Feb 2016
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Documents
Micro company accounts made up to 31 May 2025
Submitted on 4 Sep 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 10 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 6 Sep 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 11 Mar 2024
Micro company accounts made up to 31 May 2023
Submitted on 8 Nov 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 13 Apr 2023
Micro company accounts made up to 31 May 2022
Submitted on 8 Aug 2022
Confirmation statement made on 9 March 2022 with updates
Submitted on 11 Mar 2022
Change of details for Mr Mark Kay as a person with significant control on 2 December 2021
Submitted on 10 Mar 2022
Micro company accounts made up to 31 May 2021
Submitted on 20 Jan 2022
Repayment History
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