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Ee Properties Ltd
Ee Properties Ltd is an active company incorporated on 1 March 2019 with the registered office located in Stevenage, Hertfordshire. Ee Properties Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
1 year 4 months ago
Company No
11854390
Private limited company
Age
6 years
Incorporated
1 March 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 October 2025
(20 days ago)
Next confirmation dated
3 October 2026
Due by
17 October 2026
(11 months remaining)
Last change occurred
6 days ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Ee Properties Ltd
Contact
Update Details
Address
1 Senate Place
Whitworth Road
Stevenage
SG1 4QS
England
Address changed on
13 Feb 2025
(8 months ago)
Previous address was
112 High Street Redbourn St. Albans AL3 7BD England
Companies in SG1 4QS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
5
Controllers (PSC)
3
Caroline Denise Burdett
Director • Secretary • Company Secretary • British • Lives in England • Born in Aug 1952
Martin Richard Allen
Director • Operations Director • British • Lives in UK • Born in Oct 1978
Morven Louise Allen
Director • Scientist - Medical Research • British • Lives in England • Born in Nov 1982
Philip Ross Allen
Director • Commercial Director • British • Lives in England • Born in Aug 1980
Stacey Mary Allen
Director • Sales Manager • British • Lives in England • Born in Jan 1983
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Entertainment Effects Group Ltd
Philip Ross Allen, Martin Richard Allen, and 2 more are mutual people.
Active
Entertainment Effects Group Holdings Limited
Martin Richard Allen, Stacey Mary Allen, and 1 more are mutual people.
Active
Up In The Air Ltd
Martin Richard Allen and Morven Louise Allen are mutual people.
Active
Pyro 1 Limited
Martin Richard Allen is a mutual person.
Dissolved
Aquabatics Ltd
Martin Richard Allen is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.76K
Increased by £9.66K (+9655%)
Total Liabilities
-£19.04K
Increased by £19.04K (%)
Net Assets
-£9.28K
Decreased by £9.38K (-9384%)
Debt Ratio (%)
195%
Increased by 195.17% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 17 Oct 2025
Full Accounts Submitted
4 Months Ago on 21 Jun 2025
Mr Philip Ross Allen (PSC) Details Changed
7 Months Ago on 20 Mar 2025
Mr Martin Richard Allen (PSC) Details Changed
7 Months Ago on 20 Mar 2025
Mr Philip Ross Allen Details Changed
7 Months Ago on 20 Mar 2025
Mr Martin Richard Allen Details Changed
7 Months Ago on 20 Mar 2025
Entertainment Effects Group Holdings Ltd (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Mrs Caroline Denise Burdett Details Changed
11 Months Ago on 30 Oct 2024
Mrs Caroline Denise Burdett Details Changed
11 Months Ago on 30 Oct 2024
Entertainment Effects Group Holdings Ltd (PSC) Appointed
11 Months Ago on 30 Oct 2024
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Get Credit Report
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Documents
Secretary's details changed for Mrs Caroline Denise Burdett on 30 October 2024
Submitted on 17 Oct 2025
Confirmation statement made on 3 October 2025 with updates
Submitted on 17 Oct 2025
Director's details changed for Mrs Caroline Denise Burdett on 30 October 2024
Submitted on 17 Oct 2025
Change of details for Entertainment Effects Group Holdings Ltd as a person with significant control on 1 November 2024
Submitted on 7 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Jun 2025
Notification of Entertainment Effects Group Holdings Ltd as a person with significant control on 30 October 2024
Submitted on 21 Apr 2025
Change of details for Mr Martin Richard Allen as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Philip Ross Allen on 20 March 2025
Submitted on 20 Mar 2025
Change of details for Mr Philip Ross Allen as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Martin Richard Allen on 20 March 2025
Submitted on 20 Mar 2025
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Repayment History
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