E2X Limited

Active04259875 Private limited company
Incorporated
26 July 2001 (25 years)
Industry
Business and domestic software development (62012)
Owned by
Christine Anne Spalding
James Hugh Ferguson Spalding
Accounts type
Total exemption full
Region
Greater London
Address
Kings Parade
Lower Coombe Street
Croydon
CR0 1AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2001
British
Born August 1966 (60)
Officer history (8 former)
14 July 2025
Resigned Beck, Darren as Director
8 September 2023
Appointed Beck, Darren as Director
20 March 2019
Resigned Spalding, Christine Anne as Secretary
20 March 2019
Resigned Spalding, James Hugh Ferguson as Secretary
1 August 2017
Appointed Spalding, Christine Anne as Secretary
29 June 2010
Resigned Nolan, John Simon as Director
31 January 2009
Resigned Dyson, Paul, Doctor as Director
24 July 2007
Appointed Nolan, John Simon as Director
14 June 2004
Resigned Williams, Roderick James as Director
26 July 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
26 July 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
26 July 2001
Appointed Williams, Roderick James as Director
26 July 2001
Appointed Spalding, James Hugh Ferguson as Director
26 July 2001
Appointed Dyson, Paul, Doctor as Director
26 July 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
26 July 2001
Appointed Spalding, James Hugh Ferguson as Secretary
26 July 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Christine Anne Spalding
Individual · Notified 1 July 2018
Owns 25–50% of shares
British
Born September 1961 (65)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1966 (60)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£478,361
Current Ratio
312.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,833,026 £7,137,785 £6,968,184 £4,407,425 £4,424,086 £4,010,116 £3,893,632
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,223£12,909£16,812£24,017£0£23,634£204,075
Current Assets£3,901,899£4,039,201£5,140,923£4,848,108£7,053,512£7,911,502£8,134,324
Debtors£3,423,538£2,868,711£3,124,933£4,618,873£6,964,253£7,449,695£8,134,306
Cash£478,361£1,170,490£2,015,990£229,235£89,259£461,807£18
Creditors (< 1 year)£12,490£41,994£733,649£464,700£85,328£794,054£1,490,850
Net Current Assets£3,889,409£3,997,207£4,407,274£4,383,408£6,968,184£7,117,448£6,643,474
Net Assets£6,968,184£7,137,785£6,833,026
Shareholder Funds£3,893,632£4,010,116£4,424,086£4,407,425£6,968,184£7,137,785£6,833,026

Turnover£7,061,748
Cost of Sales£5,590,799
Gross Profit£1,470,949
Admin Expenses£1,926,362
Operating Profit(£455,413)
Profit Before Tax(£466,416)
Tax(£1,831,015)
Profit for Period£350,617£1,364,599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates19 March 2026
22 December 2025Total exemption full accounts30 June 2025
27 July 2025Termination of appointment of a director
28 March 2025Total exemption full accounts30 June 2024
23 March 2025Confirmation statement with no updates19 March 2025
Show all recent filings

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