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E Holdings Ltd

E Holdings Ltd is an active company incorporated on 24 July 2015 with the registered office located in Stratford-upon-Avon, Warwickshire. E Holdings Ltd was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09701430
Private limited company
Age
10 years
Incorporated 24 July 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 8 years 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
12 Ely Street
Stratford-Upon-Avon
CV37 6LW
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Efuels Ltd Gorse Lane Grantham NG31 7UF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
E Energy Ltd
Paul Anthony Cooke is a mutual person.
Active
GLL Company Limited
Paul Anthony Cooke is a mutual person.
Active
Cherokee Limited
Paul Anthony Cooke is a mutual person.
Active
Ezee Ltd
Paul Anthony Cooke is a mutual person.
Dissolved
Drublic Ltd
Paul Anthony Cooke is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£2.81M
Increased by £1.34M (+91%)
Total Liabilities
-£69.11K
Decreased by £78.73K (-53%)
Net Assets
£2.74M
Increased by £1.42M (+107%)
Debt Ratio (%)
2%
Decreased by 7.59% (-76%)
Latest Activity
Confirmation Submitted
19 Days Ago on 4 Oct 2025
Registered Address Changed
1 Month Ago on 17 Sep 2025
Mr Paul Cooke (PSC) Details Changed
10 Months Ago on 12 Dec 2024
Mr Paul Cooke Details Changed
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Nov 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 4 Oct 2025
Registered office address changed from Efuels Ltd Gorse Lane Grantham NG31 7UF England to 12 Ely Street Stratford-upon-Avon CV37 6LW on 17 September 2025
Submitted on 17 Sep 2025
Change of details for Mr Paul Cooke as a person with significant control on 12 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Director's details changed for Mr Paul Cooke on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 2024
Confirmation statement made on 23 July 2023 with no updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 16 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 24 Nov 2022
Confirmation statement made on 23 July 2022 with no updates
Submitted on 26 Jul 2022
Repayment History
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