Website & contact details
- Group website
- The site of this company’s group or brand.
E2S Group Ltd
- Incorporated
- 25 August 2015 (11 years)
- Previously known as
- Foxley Estates Group Ltd (until 30 November 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael David Green
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Savoy HouseSavoy Circus78 Old Oak Common LaneLondonW3 7DA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2025
French
Born March 1970 (56)
Green, Michael David
Director · Appointed 25 August 2015
British
Born June 1971 (55)
Director · Appointed 25 August 2015
British
Born July 1970 (56)
Officer history (3 former)
5 December 2025
5 December 2025
Resigned Joseph, Jean-Yves Robert as Director
5 December 2025
18 November 2025
25 October 2024
3 June 2016
Appointed Joseph, Jean-Yves Robert as Director
25 August 2015
Appointed Green, Michael David as Director
25 August 2015
25 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00040932
Former controllers (5)
5 December 2025
Ceased Holmestone Ltd — Owns 50–75% of shares
5 December 2025
Ceased Jean-Yves Robert Joseph — Owns 25–50% of shares
27 August 2025
Ceased Jean Yves Joseph — Owns 25–50% of shares
19 December 2016
19 December 2016
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Advanced Electronics Limited Owns 75–100% of shares
Alpha Instrumatics Holding Company Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd This company Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £20,214,165
- Cash
- £15,132
- Turnover
- £19,143
- Profit Before Tax
- £14,094,835
- Current Ratio
- 3.8x
- Return on Equity
- 70%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £22,339,868 | |||
| Current Assets | £4,095,823 | £31,817 | £97,725 | £7,397 |
| Debtors | £4,080,691 | £16,402 | £2,424 | £2,419 |
| Cash | £15,132 | £15,415 | £95,301 | £4,978 |
| Creditors (< 1 year) | £1,072,498 | £1,111,298 | £1,892,543 | £1,888,013 |
| Net Current Assets | £3,023,325 | (£1,079,481) | (£1,794,818) | (£1,880,616) |
| Net Assets | £20,214,165 | £16,111,359 | £20,545,050 | |
| Shareholder Funds | £20,214,165 | £16,111,359 | £20,545,050 | £20,459,252 |
| Turnover | £19,143 | |||
| Gross Profit | £19,143 | |||
| Admin Expenses | (£15,501) | |||
| Profit Before Tax | £14,094,835 | |||
| Profit for Period | £14,094,835 | £6,132,476 | £295,996 | |
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Previous accounting period extended | |||
| 18 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 7 January 2026 | Resolutions | |||
| 18 December 2025 | Memorandum and Articles of Association | |||
| 18 December 2025 | Resolutions |
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