E2L Limited

Active03614226 Private limited company
Incorporated
12 August 1998 (28 years)
Industry
Other information technology service activities (62090)
Accounts type
Micro entity
Region
West Midlands
Address
Sme House
Holme Lacy Industrial Estate
Hereford
HR2 6DR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2008
British
Born May 1951 (75)
Director · Appointed 12 August 1998
British
Born May 1959 (67)
Secretary · Appointed 12 August 1998
British
Officer history (5 former)
16 July 2008
Resigned Shaw, Andrew as Director
29 January 2008
Appointed Thompson, Maurice William as Director
4 April 2006
Resigned Allcorn, Roger as Director
15 January 1999
Resigned Grossman, Paul Andrew as Director
18 November 1998
Appointed Allcorn, Roger as Director
12 August 1998
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
12 August 1998
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
12 August 1998
Appointed Highstone Directors Limited as Corporate Nominee Director
12 August 1998
Resigned Highstone Directors Limited as Corporate Nominee Director
12 August 1998
Appointed Grossman, Paul Andrew as Director
12 August 1998
Appointed Owen, Lyndon Neil as Secretary
12 August 1998
Appointed Shaw, Andrew as Director
12 August 1998
Appointed Owen, Lyndon Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 05366845

Group structure 3 companies

Ownership group derived from the Companies House PSC register

E2L Limited This company Owns 75–100% of shares
E2L Products Limited Owns 75–100% of shares

Financials

Net Assets
(£8,858)
Debt Ratio
1207%
Current Ratio
9.9x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£194,652) (£205,841) (£206,384) (£206,858) (£207,361) (£8,858)
Balance sheet detail
202520242023202220212020
Fixed Assets£435£543£679£849£1,061£1,326
Current Assets£365£58,733£58,763£58,733£58,722£59,197
Creditors (< 1 year)£37£257,016£256,679£256,345£255,764£235,554
Creditors (> 1 year)£9,621£9,621£9,621£9,621£9,621£19,621
Net Current Assets£328(£198,283)(£197,916)(£197,612)(£197,042)(£176,357)
Net Assets(£8,858)(£207,361)(£206,858)(£206,384)(£205,841)(£194,652)
Shareholder Funds(£8,858)(£207,361)(£206,858)(£206,384)(£205,841)(£194,652)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts28 February 2026
14 August 2026Confirmation statement with updates12 August 2026
28 November 2025Micro company accounts28 February 2025
18 August 2025Confirmation statement with updates12 August 20254
28 November 2024Micro company accounts29 February 2024
Show all recent filings

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