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E2s Group Ltd

E2s Group Ltd is an active company incorporated on 25 August 2015 with the registered office located in London, Greater London. E2s Group Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09747489
Private limited company
Age
10 years
Incorporated 25 August 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 14 August 2025 (23 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
Savoy House, Savoy Circus
78 Old Oak Common Lane
London
W3 7DA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • French • Lives in France • Born in Sep 1948
Director • British • Lives in United States • Born in May 1958
Director • Managing Director • British • Lives in England • Born in Jul 1970
Director • Accountant • British • Lives in UK • Born in Jun 1971
Holmestone Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
European Safety Systems Limited
Peter David Fay and Brett Edward Isard are mutual people.
Active
European Circuit Solutions Limited
Peter David Fay and Brett Edward Isard are mutual people.
Active
Holmestone Ltd
Peter David Fay and Brett Edward Isard are mutual people.
Active
Foxley Estates Ltd
Peter David Fay and Brett Edward Isard are mutual people.
Active
Laurel Court Management Company Limited
Brett Edward Isard is a mutual person.
Active
Southmoor Agencies Ltd
Brett Edward Isard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.55M
Increased by £482K (+16%)
Turnover
£32.24M
Increased by £7.5M (+30%)
Employees
145
Increased by 10 (+7%)
Total Assets
£32.92M
Increased by £420K (+1%)
Total Liabilities
-£11.18M
Increased by £482K (+5%)
Net Assets
£21.74M
Decreased by £62K (-0%)
Debt Ratio (%)
34%
Increased by 1.04% (+3%)
Latest Activity
Jean Yves Joseph (PSC) Resigned
10 Days Ago on 27 Aug 2025
Confirmation Submitted
10 Days Ago on 27 Aug 2025
Mr Jean Yves Joseph (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Mr Peter David Fay Details Changed
9 Months Ago on 27 Nov 2024
Mr Peter David Fay Details Changed
9 Months Ago on 27 Nov 2024
Small Accounts Submitted
10 Months Ago on 28 Oct 2024
Mr Brett Edward Isard Appointed
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Jean-Yves Joseph (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 27 Aug 2025
Change of details for Mr Jean Yves Joseph as a person with significant control on 9 December 2024
Submitted on 27 Aug 2025
Cessation of Jean Yves Joseph as a person with significant control on 27 August 2025
Submitted on 27 Aug 2025
Notification of Jean-Yves Joseph as a person with significant control on 6 April 2016
Submitted on 27 Aug 2025
Director's details changed for Mr Peter David Fay on 27 November 2024
Submitted on 3 Dec 2024
Director's details changed for Mr Peter David Fay on 27 November 2024
Submitted on 3 Dec 2024
Appointment of Mr Brett Edward Isard as a director on 25 October 2024
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 4 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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