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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.
Watch Company
Status
Active
Active since
8 years ago
Company No
09747489
Private limited company
Age
10 years
Incorporated
25 August 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 August 2025
(3 months ago)
Next confirmation dated
14 August 2026
Due by
28 August 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
29 December 2025
Due by
29 September 2026
(9 months remaining)
Learn more about E2s Group Ltd
Contact
Update Details
Address
Savoy House, Savoy Circus
78 Old Oak Common Lane
London
W3 7DA
United Kingdom
Same address since
incorporation
Companies in W3 7DA
Telephone
Unreported
Email
Unreported
Website
Cowensmotors.co.uk
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Brett Edward Isard
Director • British • Lives in England • Born in Jul 1970
Michael David Green
Director • Accountant • British • Lives in England • Born in Jun 1971
Peter David Fay
Director • British • Lives in United States • Born in May 1958
Jean-Yves Robert Joseph
Director • French • Lives in France • Born in Sep 1948
Holmestone Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holmestone Ltd
Peter David Fay and Brett Edward Isard are mutual people.
Active
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
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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£15K
Decreased by £3.54M (-100%)
Turnover
£19K
Decreased by £32.22M (-100%)
Employees
Unreported
Decreased by 145 (-100%)
Total Assets
£21.29M
Decreased by £11.63M (-35%)
Total Liabilities
-£1.07M
Decreased by £10.11M (-90%)
Net Assets
£20.22M
Decreased by £1.52M (-7%)
Debt Ratio (%)
5%
Decreased by 28.94% (-85%)
See 10 Year Full Financials
Latest Activity
Halma Plc (PSC) Appointed
5 Days Ago on 5 Dec 2025
Jean-Yves Robert Joseph (PSC) Resigned
5 Days Ago on 5 Dec 2025
Holmestone Ltd (PSC) Resigned
5 Days Ago on 5 Dec 2025
Peter David Fay Resigned
5 Days Ago on 5 Dec 2025
Jean-Yves Robert Joseph Resigned
5 Days Ago on 5 Dec 2025
Mr Charles Loic Lombard Appointed
5 Days Ago on 5 Dec 2025
Charge Satisfied
7 Days Ago on 3 Dec 2025
Mr Jean-Yves Robert Joseph (PSC) Details Changed
9 Days Ago on 1 Dec 2025
Holmestone Ltd (PSC) Details Changed
9 Days Ago on 1 Dec 2025
Michael David Green Details Changed
9 Years Ago on 1 Apr 2016
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Documents
Appointment of Mr Charles Loic Lombard as a director on 5 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Jean-Yves Robert Joseph as a director on 5 December 2025
Submitted on 10 Dec 2025
Termination of appointment of Peter David Fay as a director on 5 December 2025
Submitted on 10 Dec 2025
Cessation of Holmestone Ltd as a person with significant control on 5 December 2025
Submitted on 10 Dec 2025
Notification of Halma Plc as a person with significant control on 5 December 2025
Submitted on 10 Dec 2025
Cessation of Jean-Yves Robert Joseph as a person with significant control on 5 December 2025
Submitted on 10 Dec 2025
Satisfaction of charge 097474890001 in full
Submitted on 3 Dec 2025
Change of details for Holmestone Ltd as a person with significant control on 1 December 2025
Submitted on 3 Dec 2025
Change of details for Mr Jean-Yves Robert Joseph as a person with significant control on 1 December 2025
Submitted on 3 Dec 2025
Director's details changed for Michael David Green on 1 April 2016
Submitted on 19 Nov 2025
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Repayment History
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