Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
1E Limited
- Incorporated
- 10 July 1997 (29 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Midas House2nd FloorGoldsworth RoadWokingGU21 6LQ
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 September 2021
British
Born June 1976 (50)
Officer history (22 former)
16 July 2026
28 February 2025
Resigned Kaur Sandhu, Balvinder as Secretary
28 February 2025
1 February 2025
1 December 2023
1 December 2023
15 September 2022
Resigned Edmondson, William Somerville as Secretary
15 September 2022
Appointed Kaur Sandhu, Balvinder as Secretary
15 September 2022
18 January 2022
Resigned Banfield, Mark as Director
22 September 2021
Appointed Banfield, Mark as Director
22 September 2021
25 June 2021
8 June 2021
31 August 2017
11 November 2013
11 November 2013
8 November 2013
8 November 2013
Appointed Edmondson, William Somerville as Secretary
20 January 2012
Resigned Chang, Sophie Claire as Director
5 October 2011
Appointed Chang, Sophie Claire as Director
1 January 2011
28 June 2010
28 June 2010
28 June 2010
7 December 2009
7 April 2009
7 April 2009
9 October 2008
19 April 2004
19 April 2004
1 November 2003
29 May 2003
Resigned Wilcock, Philip Joseph as Director
26 October 2002
1 August 2001
31 August 1998
1 January 1998
Resigned Phillips, Daniel William as Director
1 August 1997
Appointed Phillips, Daniel William as Director
1 August 1997
1 August 1997
Appointed Wilcock, Philip Joseph as Director
1 August 1997
1 August 1997
1 August 1997
10 July 1997
10 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13403089
Former controllers (2)
18 August 2021
Ceased Carlyle Group Inc — Owns 50–75% of shares
18 August 2021
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£7,233)
- up £6,361 (47%)
- Cash
- £18,876
- up £7,335 (64%)
- Turnover
- £46,112
- up £3,798 (9%)
- Profit Before Tax
- £3,660
- up £11,393 (147%)
- Employees
- 266
- down 6 (2%)
- Debt Ratio
- 117%
- Current Ratio
- 0.8x
- Profit Margin
- 8%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £7,272 |
| Current Assets | £35,117 |
| Debtors | £16,241 |
| Cash | £18,876 |
| Creditors (< 1 year) | £43,118 |
| Creditors (> 1 year) | £6,515 |
| Net Current Assets | (£8,001) |
| Net Assets | (£7,233) |
| Shareholder Funds | (£7,233) |
| Turnover | £46,112 |
| Gross Profit | £46,112 |
| Admin Expenses | £42,074 |
| Operating Profit | £4,038 |
| Profit Before Tax | £3,660 |
| Tax | £2,701 |
| Profit for Period | £6,361 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Memorandum and Articles of Association | |||
| 3 September 2026 | Memorandum and Articles of Association | |||
| 20 July 2026 | Confirmation statement with updates | 10 July 2026 | ||
| 16 July 2026 | Termination of appointment of a director | |||
| 12 January 2026 | Statement of capital |
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