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E4d&G Holdco Limited

E4d&G Holdco Limited is an active company incorporated on 5 October 2007 with the registered office located in Manchester, Greater Manchester. E4d&G Holdco Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06391085
Private limited company
Age
17 years
Incorporated 5 October 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 6 years 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 (1 year remaining)
Contact
Address
3rd Floor 3 - 5 Charlotte Street
Manchester
England
M1 4HB
England
Address changed on 31 Mar 2022 (3 years ago)
Previous address was Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • Director • Senior Director • British • Lives in UK • Born in Nov 1964
Director • Director • British • Lives in UK • Born in Nov 1960
Director • British • Lives in Scotland • Born in Jul 1964
Director • Italian • Lives in UK • Born in Nov 1994
Director • Chief Commercial Officer • British • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
E4d&G Project Co Limited
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John Gerard Connelly, Kelvin Matthew Dryden, and 4 more are mutual people.
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Amey Belfast Schools Partnership Hold Co Limited
John Gerard Connelly, Kelvin Matthew Dryden, and 4 more are mutual people.
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Amey Lighting (Norfolk) Holdings Limited
John Gerard Connelly, Kelvin Matthew Dryden, and 2 more are mutual people.
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Amey Lighting (Norfolk) Limited
John Gerard Connelly, Kelvin Matthew Dryden, and 2 more are mutual people.
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RSP (Holdings) Limited
John Gerard Connelly, Katherine Anne Louise Pearman, and 2 more are mutual people.
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The Renfrewshire Schools Partnership Limited
John Gerard Connelly, Katherine Anne Louise Pearman, and 2 more are mutual people.
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Amey Highways Lighting (Wakefield) Limited
Kelvin Matthew Dryden, Katherine Anne Louise Pearman, and 1 more are mutual people.
Active
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
£7.9M
Increased by £2.06M (+35%)
Turnover
£8.64M
Increased by £498K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£94.74M
Decreased by £2.24M (-2%)
Total Liabilities
-£91.78M
Decreased by £4.65M (-5%)
Net Assets
£2.96M
Increased by £2.41M (+443%)
Debt Ratio (%)
97%
Decreased by 2.56% (-3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Mr Ronald Wallace Mcneil Details Changed
10 Months Ago on 31 Oct 2024
Mr Kelvin Matthew Dryden Appointed
12 Months Ago on 12 Sep 2024
Alexandra Jane Hardwicke Resigned
12 Months Ago on 12 Sep 2024
Mr Mario Romagnoli Appointed
12 Months Ago on 12 Sep 2024
Mr John Gerard Connelly Appointed
12 Months Ago on 12 Sep 2024
Mario Romagnoli Resigned
12 Months Ago on 12 Sep 2024
Group Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
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Documents
Director's details changed for Mr Ronald Wallace Mcneil on 31 October 2024
Submitted on 22 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 16 Jul 2025
Appointment of Mr Kelvin Matthew Dryden as a director on 12 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Alexandra Jane Hardwicke as a director on 12 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Mario Romagnoli as a director on 12 September 2024
Submitted on 18 Sep 2024
Appointment of Mr John Gerard Connelly as a director on 12 September 2024
Submitted on 18 Sep 2024
Termination of appointment of Mario Romagnoli as a director on 12 September 2024
Submitted on 18 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 24 Jul 2024
Repayment History
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