Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
E3design Limited
- Incorporated
- 2 May 2007 (19 years)
- Industry
- specialised design activities (74100)
- Directors
- Marc William HollidayPeter Mattison AngusRichard Nicholas Parker
- Owned by
- Peter Mattison AngusMarc William HollidayRichard Nicholas Parker
- Accounts type
- Micro entity
- Region
- North East
- Address
- 12 Amethyst RoadNewcastle Business ParkNewcastle Upon TyneNE4 7YL
Officers 3 active
Officer details are public data from the Companies House register.
Holliday, Marc William
Director · Appointed 17 April 2024
British
Born September 1990 (36)
Angus, Peter Mattison
Director · Appointed 25 March 2021
British
Born June 1968 (58)
Parker, Richard Nicholas
Director · Appointed 2 May 2007
English
Born January 1965 (61)
Officer history (4 former)
13 January 2025
17 April 2024
Appointed Holliday, Marc William as Director
25 March 2021
Appointed Angus, Peter Mattison as Director
31 March 2014
Resigned Kipling, Dawn Nicole as Secretary
31 March 2012
11 June 2007
Appointed Kipling, Dawn Nicole as Secretary
11 June 2007
Resigned Parker, Richard Nicholas as Secretary
11 June 2007
Resigned Rutherford, John Paul as Director
2 May 2007
Appointed Parker, Richard Nicholas as Director
2 May 2007
Appointed Parker, Richard Nicholas as Secretary
2 May 2007
Appointed Rutherford, John Paul as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Peter Mattison Angus
Individual · Notified 14 January 2025
Owns 25–50% of shares
British
Born June 1968 (58)
Marc William Holliday
Individual · Notified 14 January 2025
Owns 25–50% of shares
British
Born September 1990 (36)
Richard Nicholas Parker
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born January 1965 (61)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £899
- Employees
- 6
- Debt Ratio
- 99%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,320 | £2,187 | £4,377 | £7,146 | £2,495 |
| Current Assets | £103,619 | £119,254 | £144,296 | £167,129 | £355,167 |
| Creditors (< 1 year) | £116,398 | £105,516 | £122,302 | £48,974 | £77,917 |
| Creditors (> 1 year) | £3,333 | £13,333 | £23,333 | £33,333 | |
| Net Current Assets | £912 | £22,474 | £34,268 | £118,155 | £277,250 |
| Net Assets | £899 | £3,921 | £15,312 | £91,387 | £277,245 |
| Shareholder Funds | £899 | £3,921 | £15,312 | £91,387 | £277,245 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Micro company accounts | 31 March 2026 | ||
| 10 February 2026 | Registered office address changed | |||
| 2 February 2026 | Confirmation statement with updates | 2 February 2026 | ||
| 31 January 2026 | Director's details changed | |||
| 31 January 2026 | Director's details changed |
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