E & H Limited

Active05366770 Private limited company
Incorporated
16 February 2005 (21 years)
Industry
Other credit granting n.e.c. (64929)
Management consultancy activities other than financial management (70229)
Owned by
Stewart Edward Barnes
Accounts type
Total exemption full
Region
East of England
Address
97 High Road
Broxbourne
EN10 7BN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2022
British
Born June 1976 (50)
Director · Appointed 13 June 2017
British
Born January 1975 (51)
Barnes, Rachel Elizabeth
Secretary · Appointed 4 September 2008
British
Director · Appointed 16 February 2005
British
Born June 1964 (62)
Officer history (3 former)
4 April 2022
Appointed Jennings, Jessie Belinda as Director
13 June 2017
Appointed Barnes, Rachel Elizabeth as Director
4 September 2008
Appointed Barnes, Rachel Elizabeth as Secretary
4 September 2008
Resigned Whelan, John Philip as Secretary
16 February 2005
Appointed Barnes, Stewart Edward as Director
16 February 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 February 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 February 2005
Appointed London Law Services Limited as Corporate Nominee Director
16 February 2005
Resigned London Law Services Limited as Corporate Nominee Director
16 February 2005
Appointed Whelan, John Philip as Secretary

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 June 1964 (62)

Group structure 10 companies

Ownership group derived from the Companies House PSC register

E & H Limited This company
Portman Finance Limited Owns 25–50% of shares
Portman Bridging Finance Ltd Owns 75–100% of shares
Portman Development Finance Ltd Owns 75–100% of shares
Portman Finance (London) Ltd Owns 25–50% of shares
Portman Property Finance Ltd Owns 75–100% of shares
Portman Real Estate Finance Ltd Owns 75–100% of shares
Portman Specialist Finance Ltd Owns 75–100% of shares
Portman Structured Finance Limited Owns 25–50% of shares
Portman Structured Loans Ltd Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£2,279,708
Cash
£50,312
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 2026 £846,634 £1,137,241 £1,329,439 £1,724,316 £2,279,708
Balance sheet detail
2026202520242023202220212020
Fixed Assets£50£50£50
Current Assets£6,099,064£4,243,633£3,083,176£3,496,500£3,033,498£2,144,758£2,130,264
Debtors£6,048,752£4,064,984£2,938,166£2,138,029£2,867,812£1,421,771£1,590,992
Cash£50,312£178,649£145,010£1,358,471£165,686£722,987£539,272
Creditors (< 1 year)£4,108,327£3,732,893£3,004,715£2,328,655£2,136,914£1,486,494£1,563,840
Creditors (> 1 year)£708£10,514£20,927£30,654£50,000
Net Current Assets£1,990,737£510,740£78,461£1,167,845£896,584£658,264£566,424
Net Assets£2,279,708£1,724,316£1,329,439£1,137,241£846,634
Shareholder Funds£2,279,708£1,724,316£1,329,439£1,137,241£846,634£658,314£566,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts28 February 2026
16 February 2026Confirmation statement with no updates16 February 2026
29 April 2025Total exemption full accounts28 February 2025
17 February 2025Confirmation statement with no updates16 February 2025
9 July 2024Satisfaction of a charge in full
Show all recent filings

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