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E2 Business Transformation Limited

E2 Business Transformation Limited is an active company incorporated on 3 March 2005 with the registered office located in Haywards Heath, West Sussex. E2 Business Transformation Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05381441
Private limited company
Age
20 years
Incorporated 3 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite C2 Horsted Keynes Business Park Cinder Hill Lane
Horsted Keynes
Haywards Heath
RH17 7BA
England
Address changed on 19 Nov 2024 (11 months ago)
Previous address was 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England
Telephone
08453131845
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1967
Director • Business Consultant • British • Lives in England • Born in Jan 1955
Mr Peter Ronald Evans
PSC • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Prism Group Limited is a mutual person.
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Completehr Limited
Prism Group Limited is a mutual person.
Active
Vincent Reed Limited
Prism Group Limited is a mutual person.
Active
Fiorentini & Baker London Ltd
Prism Group Limited is a mutual person.
Active
Provida Services Limited
Prism Group Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.03K
Decreased by £4.85K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£373.03K
Decreased by £4.92K (-1%)
Total Liabilities
-£372.52K
Increased by £689 (0%)
Net Assets
£513
Decreased by £5.61K (-92%)
Debt Ratio (%)
100%
Increased by 1.48% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Peter Ronald Evans Resigned
11 Months Ago on 19 Nov 2024
Registered Address Changed
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
Mr Peter Ronald Evans (PSC) Details Changed
3 Years Ago on 1 Aug 2022
Mr Peter Ronald Evans Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 3 March 2025 with updates
Submitted on 11 Mar 2025
Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA on 19 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Peter Ronald Evans as a director on 19 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Jul 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Nov 2022
Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL to 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 1 August 2022
Submitted on 1 Aug 2022
Director's details changed for Mrs Amanda Saccani Evans on 1 August 2022
Submitted on 1 Aug 2022
Repayment History
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