E&R (London) Limited

Active04234242 Private limited company
Incorporated
13 June 2001 (25 years)
Previously known as
XX (London) Limited (until 20 August 2009)
Druce (London) Limited (until 8 May 2009)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Simon Jonathan Southall
Accounts type
Total exemption full
Region
Greater London
Address
32 Grosvenor Gardens
London
SW1W 0DH

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
15 September 2013
Resigned Springfield Secretaries Limited as Corporate Secretary
23 March 2010
Resigned Verhoef, Gregory Channis as Director
28 July 2009
Appointed Southall, Simon Jonathan as Director
31 March 2005
Appointed Springfield Secretaries Limited as Corporate Secretary
4 March 2005
Resigned Banyard, Robert Thomas as Secretary
13 June 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
13 June 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
13 June 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director
13 June 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
13 June 2001
Appointed Banyard, Robert Thomas as Secretary
13 June 2001
Appointed Verhoef, Gregory Channis as Director

Ownership 1 active

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

Individual · Notified 1 July 2018
Owns 50–75% of shares
British
Born March 1955 (71)

Financials

Balance sheet as at 29 June 2025 · total exemption full accounts

Cash
£41
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£103,791) (£127,431) (£133,854) (£133,315) (£132,620) (£132,580) (£133,349)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0£45,000
Current Assets£41£1,609£26,883£54,150£45,400£65,531£64,327
Debtors£0£1,600£25,761£37,761£37,761£64,793£61,933
Cash£41£9£1,122£16,389£7,639£738£2,394
Creditors (< 1 year)£133,390£134,189£159,503£187,465£179,254£192,962£213,118
Net Current Assets(£133,349)(£132,580)(£132,620)(£133,315)(£133,854)(£127,431)(£148,791)
Shareholder Funds(£133,349)(£132,580)(£132,620)(£133,315)(£133,854)(£127,431)(£103,791)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates13 June 2026
26 March 2026Total exemption full accounts29 June 2025
3 August 2025Confirmation statement with no updates13 June 2025
29 April 2025Total exemption full accounts29 June 2024
6 July 2024Confirmation statement with no updates13 June 2024
Show all recent filings

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