E3 UK Limited

Active04675529 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Timothy James Elverson
Accounts type
Total exemption full
Region
South East
Address
Knoll House
Knoll Road
Camberley
Surrey
GU15 3SY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 February 2003
British
Director · Appointed 24 February 2003
British
Born January 1949 (77)
Director · Appointed 24 February 2003
British
Born June 1952 (74)
Director · Appointed 24 February 2003
British
Born July 1973 (53)
Officer history (2 former)
24 February 2003
Appointed Elverson, Sally Ann as Secretary
24 February 2003
Appointed Elverson, Nicholas Antony James as Director
24 February 2003
Appointed Elverson, Sally Ann as Director
24 February 2003
Appointed Elverson, Timothy James as Director
24 February 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
24 February 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
24 February 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
24 February 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1973 (53)

Holdings 2

Companies where E3 UK Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares (as a firm)
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,335,319
Cash
£11,153
Profit
£15,799
Employees
3
Debt Ratio
45%
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,035,287 £2,013,537 £1,988,863 £2,095,076 £2,106,320 £2,335,319
Balance sheet detail
202520242023202220212020
Fixed Assets£4,217,630£3,978,013£3,978,526£3,754,210£3,755,119£3,754,665
Current Assets£18,297£14,785£16,168£33,082£64,550£34,655
Debtors£7,144£13,809£41,644£32,010
Cash£11,153£5,713£2,359£3,738£22,906£2,645
Creditors (< 1 year)£446,910£445,351£546,130£476,932
Creditors (> 1 year)£1,236,149£1,239,128£1,146,052£1,163,237
Net Current Assets(£414,792)(£432,125)(£1,680,031)(£412,269)(£481,580)(£442,277)
Net Assets£2,335,319£2,106,320£2,095,076£1,988,863£2,013,537£2,035,287
Shareholder Funds£2,335,319£2,106,320£2,095,076£1,988,863£2,013,537£2,035,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates24 February 2026
21 October 2025Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with updates24 February 2025
20 November 2024Total exemption full accounts31 March 2024
27 February 2024Confirmation statement with updates24 February 2024
Show all recent filings

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