E2S GROUP LTD
Company number 09747489 · Active · London W3 7DA
E2S GROUP LTD is an active private limited company (company number 09747489) incorporated on 25 August 2015, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2024, showing net assets of £20.21m and cash of £15k, with 0 employees on average. Turnover was £19k and profit for the year £14.09m. Net assets rose 25% on the prior period (£16.11m).
By net assets it sits in the top quarter of 11,452 comparable companies in London (median £100, upper quartile £78k).
Key dates
- Incorporated
- 25 August 2015
- Next accounts due
- 30 September 2026 — 18 days overdue
- Confirmation statement due
- 8 September 2027 — in 325 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Small
- Size band
- Micro (Companies Act thresholds)
Financials — 3 periods on record, latest ending 31 December 2024
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £20.21m | £15k | £4.08m | £1.07m | £19k | £14.09m | 0 |
| 31 December 2023 | £16.11m | £15k | £16k | £1.11m | — | £6.13m | 0 |
| 31 December 2022 | — | — | — | — | — | — | — |
- Current ratio
- 3.82 — comfortable
- Net margin
- 73629.2%
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 79/100 (grade B)
- +10 Positive net assets — Net assets £20,214,165 at 2024-12-31
- +8 Net assets growing — +25.5% vs prior period
- +8 Comfortable liquidity — Current ratio 3.82
- +5 Multi-year filing history — 3 periods on record
- +8 Established — Incorporated 2015-08-25 (11 years)
- -10 Accounts overdue — Due 2026-09-30
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Halma Plc (corporate entity, United Kingdom) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 5 December 2025
- Mr Peter David Fay — owns 25–50% of shares · since 6 April 2016 · ceased 19 December 2016
- Mr Jean-Yves Robert Joseph — owns 25–50% of shares; holds 25–50% of voting rights · since 6 April 2016 · ceased 5 December 2025
- Mr Brett Edward Isard — owns 25–50% of shares · since 6 April 2016 · ceased 19 December 2016
- Mr Jean Yves Joseph — owns 25–50% of shares; holds 25–50% of voting rights · since 19 December 2016 · ceased 27 August 2025
- Holmestone Ltd (corporate entity, England) — owns 50–75% of shares; holds 50–75% of voting rights; can appoint or remove directors · since 19 December 2016 · ceased 5 December 2025
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (activities of other holding companies n.e.c.), closest in incorporation date.
- GERVINUS LIMITED — London, inc. Aug 2015
- SINGHA EUROPE COMPANY LIMITED — London, inc. Aug 2015
- VETPARTNERS GROUP FINANCE LIMITED — London, inc. Aug 2015
- RIVER MARSH CO LTD — London, inc. Aug 2015
- EM INVESTMENT HOLDINGS LTD — London, inc. Aug 2015
- OSBORNE SAMUEL GROUP LIMITED — London, inc. Aug 2015
Reminders for E2S GROUP LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.