Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
E2B Logistics Limited
- Incorporated
- 4 April 2001 (25 years)
- Industry
- Freight transport by road (49410) Event catering activities (56210)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Unit 1 Symmetry ParkSamian WayAston ClintonHP22 5WJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2021
British
Born March 1989 (37)
Director · Appointed 19 January 2021
British
Born May 1969 (57)
May, Sarah Louise
Secretary · Appointed 27 April 2020
Officer history (10 former)
18 February 2021
19 January 2021
19 January 2021
27 April 2020
Appointed May, Sarah Louise as Secretary
27 April 2020
Resigned Jones, Adrian Martin Stuart as Secretary
23 March 2018
Appointed Jones, Adrian Martin Stuart as Secretary
23 March 2018
Resigned Jones, Trevor as Secretary
1 September 2017
Appointed Jones, Trevor as Secretary
1 September 2017
28 November 2005
28 November 2005
1 June 2005
1 June 2005
8 December 2003
5 December 2003
5 December 2003
11 April 2003
4 April 2001
4 April 2001
4 April 2001
4 April 2001
4 April 2001
4 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02634604
Former controllers (1)
19 January 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Drink to the Beat Limited Owns 75–100% of shares
E2B Logistics Limited This company Owns 75–100% of shares
Eat to the Beat Limited Owns 75–100% of shares
Retreat to the Beat LLP Has significant influence or control
To the Beat Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 20 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 6 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 28 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 23 April 2025 | Director's details changed |
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