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 18 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

06391085

Private limited company

Age

18 years

Incorporated 5 October 2007

Size

Small

Turnover is under £15M

Balance sheet is under £7.5M

Confirmation

Submitted

Dated 15 July 2025 (3 months ago)

Next confirmation dated 15 July 2026

Due by 29 July 2026 (9 months remaining)

Last change occurred 6 years ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Group

Next accounts for period 31 December 2025

Due by 30 September 2026 (11 months remaining)

Learn more about E4d&G Holdco Limited

Contact Update Details

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

Companies in M1 4HB

Telephone

Unreported

Website

Herefordshire.gov.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

John Gerard Connelly

Director • Director • British • Lives in England • Born in Nov 1960

Michael David Felton

Director • Director • Senior Director • British • Lives in UK • Born in Nov 1964

Katherine Anne Louise Pearman

Director • Chartered Accountant • British • Lives in England • Born in Oct 1961

Alexandra Jane Hardwicke

Director • Solicitor / Legal Director • British • Lives in UK • Born in Nov 1978

Derek ORR Anderson

Director • British • Lives in Scotland • Born in Jul 1964

See Key People

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Katherine Anne Louise Pearman, Albany Secretariat Limited, and 2 more are mutual people.

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Katherine Anne Louise Pearman, Albany Secretariat Limited, and 2 more are mutual people.

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RSP (Holdings) Limited

Albany Secretariat Limited, Alexandra Jane Hardwicke, and 2 more are mutual people.

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The Renfrewshire Schools Partnership Limited

Katherine Anne Louise Pearman, Albany Secretariat Limited, and 2 more are mutual people.

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Amey Highways Lighting (Wakefield) Limited

Katherine Anne Louise Pearman, John Gerard Connelly, and 1 more are mutual people.

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See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 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%)

See 10 Year Full Financials

Latest Activity

Mr John Gerard Connelly Details Changed

14 Days Ago on 7 Oct 2025

Group Accounts Submitted

2 Months Ago on 25 Jul 2025

Confirmation Submitted

3 Months Ago on 16 Jul 2025

Mr Ronald Wallace Mcneil Details Changed

11 Months Ago on 31 Oct 2024

Mr Kelvin Matthew Dryden Appointed