E2L Holdings Limited

Active05366845 Private limited company
Incorporated
16 February 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Maurice William Thompson
Lyndon Neil Owen
Accounts type
Micro entity
Region
West Midlands
Address
Sme House
Holme Lacy Industrial Estate
Hereford
HR2 6DR

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2008
British
Born May 1951 (75)
Secretary · Appointed 16 February 2005
British
Director · Appointed 16 February 2005
British
Born May 1959 (67)
Officer history (4 former)
16 July 2008
Resigned Shaw, Andrew as Director
29 January 2008
Appointed Thompson, Maurice William as Director
4 April 2006
Resigned Allcorn, Roger as Director
16 February 2005
Appointed Owen, Lyndon Neil as Secretary
16 February 2005
Appointed Owen, Lyndon Neil as Director
16 February 2005
Appointed T.I.B. Secretaries Limited as Corporate Secretary
16 February 2005
Resigned T.I.B. Secretaries Limited as Corporate Secretary
16 February 2005
Appointed T.I.B. Nominees Limited as Corporate Director
16 February 2005
Resigned T.I.B. Nominees Limited as Corporate Director
16 February 2005
Appointed Allcorn, Roger as Director
16 February 2005
Appointed Shaw, Andrew as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)

Holdings 2

Companies where E2L Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£28
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k £6k 2021 2022 2023 2024 2025 £4,114 £3,862 £3,502 £2,890 £28
Balance sheet detail
202520242023202220212020
Fixed Assets£28£28£28£28£28£28
Current Assets£0£73,287£73,935£70,379£66,799£62,821
Creditors (< 1 year)£0£70,425£70,461£66,545£62,425£58,447
Net Current Assets£0£2,862£3,474£3,834£4,374£4,374
Net Assets£28£2,890£3,502£3,862£4,114
Shareholder Funds£28£2,890£3,502£3,862£4,114£4,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Purchase of own shares
3 November 2026Micro company accounts28 February 2026
20 October 2026Cancellation of shares
20 October 2026Resolutions
17 February 2026Confirmation statement with updates16 February 2026
Show all recent filings

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