E2e-Cyber Limited

Active08732949 Private limited company
Incorporated
15 October 2013 (13 years)
Industry
Information technology consultancy activities (62020)
Directors
Accounts type
Small
Region
South East
Address
First Floor 1 Des Roches Square
Witan Way
Witney
OX28 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2013
British
Born June 1976 (50)
Officer history (1 former)
3 December 2021
Resigned Demain, Madeline as Secretary
15 October 2013
Appointed Demain, Robert as Director
15 October 2013
Appointed Demain, Madeline as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 12784742
Former controllers (3)
23 October 2020
Ceased James Fox — Owns 25–50% of shares
23 October 2020
Ceased Robert Demain — Owns 25–50% of shares
23 October 2020
Ceased Madeline Demain — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,323,416
Cash
£24,249
Debt Ratio
30%
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £717,095 £830,488 £1,263,867 £1,788,185 £1,370,326 £1,323,416
Balance sheet detail
202520242023202220212020
Fixed Assets£1,548,576£1,269,963£825,614£335,236£2,780£514,150
Current Assets£345,066£158,100£1,056,255£1,021,227£929,061£832,415
Debtors£320,817£128,639£1,054,036£961,078£920,161£824,408
Cash£24,249£29,461£2,219£60,149£8,900£8,007
Creditors (< 1 year)£569,966£57,429£93,259£92,211£100,825£126,835
Creditors (> 1 year)£0£500,000
Net Current Assets(£224,900)£100,671£962,996£929,016£828,236£705,580
Net Assets£1,323,416£1,370,326£1,788,185£1,263,867£830,488£717,095
Shareholder Funds£1,323,416£1,370,326£1,788,185£1,263,867£830,488£717,095

Filings

Filing history not loaded yet. See it on Companies House

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