E&J Group Holdings Ltd

Active08100916 Private limited company
Incorporated
12 June 2012 (14 years)
Previously known as
E&J Facades Limited (until 10 October 2023)
Consultherm Ltd (until 21 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Activities of construction holding companies (64203)
Directors
Owned by
Iwona Gjoka
Agron Gjoka
Accounts type
Total exemption full
Address
Avondale House 262 Uxbridge Road
Hatch End
Pinner
HA5 4HS

Filing status

Accounts due
31 January 2027
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2012
British
Born June 1986 (40)
Officer history (2 former)
1 April 2015
Resigned Hawitt, Philip Peter as Director
3 July 2012
Appointed Hawitt, Philip Peter as Director
12 June 2012
Appointed Gjoka, Agron as Director
12 June 2012
Appointed Makris, Constantine as Director
12 June 2012
Resigned Makris, Constantine as Director

Ownership 2 active

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

Iwona Gjoka
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1983 (43)
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Albanian
Born June 1986 (40)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

E&J Group Holdings Ltd This company
BTS Facades Ltd DissolvedOwns 25–50% of shares
BTS Group Services Ltd Owns 25–50% of shares
BTS Interiors Ltd Owns 25–50% of shares
BTS Special Works Ltd Owns 75–100% of shares (as a firm)
BTS Property Solutions Ltd Owns 25–50% of shares
Petersfield Avenue Developments Ltd Owns 75–100% of shares

Financials

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

Net Assets
£2,340,161
Cash
£16,731
Turnover
£220,000
Profit Before Tax
£280,167
Employees
3
Debt Ratio
30%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £100 £532,810 £1,977,315 £2,340,161
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,985£11,979
Current Assets£3,358,113£2,575,560£1,128,489£100£100£100
Debtors£3,341,382£2,568,964£1,121,598
Cash£16,731£6,596£6,891£100
Net Current Assets£2,331,176£1,965,336£532,810£100£100£100
Net Assets£2,340,161£1,977,315£532,810£100
Shareholder Funds£100£100£100£100

Turnover£220,000
Cost of Sales£0
Gross Profit£220,000
Admin Expenses£113,653
Operating Profit£106,347
Profit Before Tax£280,167
Tax£28,321
Profit for Period£251,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Previous accounting period extended
19 January 2026Other filing
19 January 2026Confirmation statement with no updates5 January 2026
19 December 2025Total exemption full accounts31 March 2025
16 January 2025Change of details for a person with significant control
Show all recent filings

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