E2E Engineering Limited

Active07249964 Private limited company
Incorporated
11 May 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
East of England
Address
350 Capability Green
Luton
LU1 3LU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
British
Born February 1977 (49)
Director · Appointed 19 January 2024
British
Born April 1976 (50)
Officer history (8 former)
8 December 2025
Appointed Macken, Sarah as Director
30 September 2025
Resigned Lacey, Patrick Albert Thomas as Director
9 April 2024
Resigned Ross, Barry Peter as Director
19 January 2024
Appointed Busswell, Geoffrey Stuart, Dr as Director
19 January 2024
Resigned Hewer, Mark Antony as Director
2 November 2023
Resigned Hurley, Mark Gordon Delap as Director
2 November 2023
Resigned Sanderson, Steven Mark as Director
2 November 2023
Appointed Lacey, Patrick Albert Thomas as Director
2 November 2023
Appointed Hewer, Mark Antony as Director
2 November 2023
Resigned Minn, Eliot Adler as Director
27 May 2020
Appointed Sanderson, Steven Mark as Director
2 March 2018
Resigned Clarke, Christopher David as Director
24 January 2018
Resigned Denny, Richard John as Director
2 October 2017
Appointed Hurley, Mark Gordon Delap as Director
1 November 2014
Appointed Denny, Richard John as Director
11 May 2010
Appointed Minn, Eliot Adler as Director
11 May 2010
Appointed Clarke, Christopher David as Director
11 May 2010
Appointed Ross, Barry Peter as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07420777
Former controllers (4)
2 November 2023
Ceased Barry Peter Ross — Owns 25–50% of shares
29 September 2017
Ceased Barry Peter Ross — Owns 25–50% of shares
29 September 2017
Ceased Eliot Adler Minn — Owns 25–50% of shares
29 September 2017
Ceased Christopher David Clarke — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

E2E Engineering Limited This company Owns 75–100% of shares
E2E Satcom Ltd Owns 75–100% of shares
E2E Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Profit
(£700)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,030,909 £1,014,559 £1,984,159 £2,812,121 £2,811,421
Balance sheet detail
20242023202220212020
Fixed Assets£16,350£32,700
Debtors£1,995,017£1,995,717£2,728,709£1,748,209£1,748,209
Creditors (< 1 year)£0£760,900£750,000
Creditors (> 1 year)£0£750,000
Net Current Assets£1,995,017£1,995,717£1,967,809£998,209£1,748,209
Net Assets£1,014,559£1,030,909
Shareholder Funds£2,811,421£2,812,121£1,984,159£1,014,559£1,030,909

Filings

Filing history not loaded yet. See it on Companies House

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