E2E Services Limited

Active03878701 Private limited company
Incorporated
17 November 1999 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
East of England
Address
350 Capability Green
Luton
LU1 3LU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
British
Born February 1977 (49)
Director · Appointed 19 January 2024
British
Born April 1976 (50)
Officer history (11 former)
8 December 2025
Appointed Macken, Sarah as Director
30 September 2025
Resigned Lacey, Patrick Albert Thomas as Director
9 April 2024
Resigned Ross, Barry Peter as Director
19 January 2024
Appointed Busswell, Geoffrey Stuart, Dr as Director
19 January 2024
Resigned Hewer, Mark Antony as Director
2 November 2023
Appointed Lacey, Patrick Albert Thomas as Director
2 November 2023
Resigned Sanderson, Steven Mark as Director
2 November 2023
Resigned Minn, Eliot Adler as Secretary
2 November 2023
Appointed Hewer, Mark Antony as Director
2 November 2023
Resigned Minn, Eliot Adler as Director
27 May 2020
Appointed Sanderson, Steven Mark as Director
2 March 2018
Resigned Clarke, Christopher David as Director
24 January 2018
Resigned Denny, Richard John as Director
1 November 2014
Appointed Denny, Richard John as Director
28 March 2014
Appointed Clarke, Christopher David as Director
27 June 2012
Resigned Clarke, Christopher David as Director
1 September 2000
Appointed Clarke, Christopher David as Director
17 November 1999
Resigned Wayne, Yvonne as Nominee Director
17 November 1999
Appointed Minn, Eliot Adler as Secretary
17 November 1999
Appointed Wayne, Yvonne as Nominee Director
17 November 1999
Appointed Minn, Eliot Adler as Director
17 November 1999
Resigned Wayne, Harold as Nominee Secretary
17 November 1999
Appointed Ross, Barry Peter as Director
17 November 1999
Appointed Wayne, Harold as Nominee Secretary

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
Right to appoint and remove directors
Private Limited Company
Reg. no. 07249964
Former controllers (3)
18 September 2017
Ceased Eliot Adler Minn — Has significant influence or control
18 September 2017
Ceased Barry Peter Ross — Has significant influence or control
18 September 2017
Ceased Christopher David Clarke — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

E2E Engineering Limited Owns 75–100% of shares
E2E Satcom Ltd Owns 75–100% of shares
E2E Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£3,616,569
Cash
£46,350
Profit
£377,144
Employees
20
Debt Ratio
2%
Current Ratio
54.5x
Return on Equity
10%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,591,783 £2,542,740 £2,598,933 £3,239,425 £3,616,569
Balance sheet detail
20242023202220212020
Fixed Assets£32,825£52,228£56,006£32,985£32,763
Current Assets£3,656,387£4,678,215£3,903,775£3,354,040£2,478,470
Debtors£3,610,037£4,574,269£3,109,952£2,038,790£1,459,040
Cash£46,350£103,946£793,823£1,315,250£1,019,430
Creditors (< 1 year)£67,049£1,484,638£1,328,251£779,766£849,764
Creditors (> 1 year)£0£24,946£39,522£45,000
Net Current Assets£3,589,338£3,193,577£2,575,524£2,574,274£1,628,706
Net Assets£3,616,569£3,239,425£2,598,933£2,542,740£1,591,783
Shareholder Funds£3,616,569£3,239,425£2,598,933£2,542,740£1,591,783

Filings

Filing history not loaded yet. See it on Companies House

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