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1e Limited

1e Limited is an active company incorporated on 10 July 1997 with the registered office located in Woking, Surrey. 1e Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03401322
Private limited company
Age
28 years
Incorporated 10 July 1997
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 July 2025 (5 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Midas House, 2nd Floor
Goldsworth Road
Woking
GU21 6LQ
England
Address changed on 16 Dec 2025 (6 days ago)
Previous address was 8 Devonshire Square Devonshire Square Wework London EC2M 4YJ England
Telephone
02083263880
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Jun 1976
Chamber Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Chamber Midco 1 Limited
Mark Robert Banfield and Rupert Melvil Clayson are mutual people.
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Chamber Bidco Limited
Mark Robert Banfield and Rupert Melvil Clayson are mutual people.
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Mark Robert Banfield is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.92M
Increased by £7.76M (+95%)
Turnover
£59.2M
Increased by £10.56M (+22%)
Employees
278
Increased by 1 (0%)
Total Assets
£61.74M
Increased by £20.69M (+50%)
Total Liabilities
-£45.16M
Increased by £9.06M (+25%)
Net Assets
£16.58M
Increased by £11.63M (+235%)
Debt Ratio (%)
73%
Decreased by 14.8% (-17%)
Latest Activity
Registered Address Changed
6 Days Ago on 16 Dec 2025
Confirmation Submitted
5 Months Ago on 10 Jul 2025
Group Accounts Submitted
6 Months Ago on 12 Jun 2025
Iveta Cabajova Resigned
9 Months Ago on 28 Feb 2025
Balvinder Kaur Sandhu Resigned
9 Months Ago on 28 Feb 2025
Mr Rupert Melvil Clayson Appointed
10 Months Ago on 1 Feb 2025
Charge Satisfied
10 Months Ago on 31 Jan 2025
Charge Satisfied
10 Months Ago on 31 Jan 2025
Charge Satisfied
1 Year Ago on 2 Dec 2024
Charge Satisfied
1 Year Ago on 2 Dec 2024
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Documents
Registered office address changed from 8 Devonshire Square Devonshire Square Wework London EC2M 4YJ England to Midas House, 2nd Floor Goldsworth Road Woking GU21 6LQ on 16 December 2025
Submitted on 16 Dec 2025
Resolutions
Submitted on 9 Sep 2025
Solvency Statement dated 04/09/25
Submitted on 9 Sep 2025
Statement by Directors
Submitted on 9 Sep 2025
Statement of capital on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 10 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Termination of appointment of Iveta Cabajova as a director on 28 February 2025
Submitted on 28 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 28 Feb 2025
Termination of appointment of Balvinder Kaur Sandhu as a secretary on 28 February 2025
Submitted on 28 Feb 2025
Repayment History
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