Website & contact details
- Website
E2e-Assure Limited
- Incorporated
- 15 October 2013 (13 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- First Floor 1 Des Roches SquareWitan WayWitneyOX28 4BE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born June 1976 (50)
Demain, Madeline
Secretary · Appointed 15 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 12784742
Holdings 1
Companies where E2e-Assure Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (2)
13 August 2020
Ceased Madeline Hooker — Owns 25–50% of shares
13 August 2020
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £307,642
- Cash
- £2,965,813
- Debt Ratio
- 95%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £480,853 | £463,759 | £454,864 | £632,332 | £791,109 | £1,278,489 |
| Current Assets | £5,537,877 | £2,814,986 | £3,349,686 | £4,240,781 | £4,522,068 | £4,342,620 |
| Debtors | £2,572,064 | £2,552,245 | £2,937,867 | £2,508,240 | £2,232,126 | £2,562,431 |
| Cash | £2,965,813 | £262,741 | £411,819 | £1,732,541 | £2,289,942 | £1,780,189 |
| Creditors (< 1 year) | £5,658,885 | £1,889,615 | £2,245,914 | £2,010,752 | £1,406,184 | £1,619,319 |
| Creditors (> 1 year) | £0 | £470,000 | £0 | £124,035 | ||
| Net Current Assets | (£121,008) | £925,371 | £1,103,772 | £2,230,029 | £3,115,884 | £2,723,301 |
| Net Assets | £307,642 | £869,741 | £1,491,039 | £2,780,318 | £3,762,978 | £3,797,239 |
| Shareholder Funds | £307,642 | £869,741 | £1,491,039 | £2,780,318 | £3,762,978 | £3,797,239 |
| Turnover | £7,086,930 | |||||
| Cost of Sales | £3,707,674 | |||||
| Gross Profit | £3,379,256 | |||||
| Admin Expenses | £4,134,442 | |||||
| Operating Profit | (£539,583) | |||||
| Profit Before Tax | (£543,181) | |||||
| Tax | (£138,021) | |||||
| Profit for Period | (£405,160) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 14 October 2026 |
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