Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
EE Properties Ltd
- Incorporated
- 1 March 2019 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Entertainment Effects Group Holdings Ltd
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1 Senate PlaceWhitworth RoadStevenageSG1 4QS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Entertainment Effects Group Holdings Ltd
Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Martin Richard Allen
Individual · Notified 1 March 2019
Has significant influence or control
British
Born October 1978 (48)
Philip Ross Allen
Individual · Notified 1 March 2019
Has significant influence or control
British
Born August 1980 (46)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£24,347)
- Cash
- £15,803
- Debt Ratio
- 102%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £917,372 | £9,313 | ||||
| Current Assets | £139,219 | £442 | ||||
| Debtors | £123,416 | £342 | ||||
| Cash | £15,803 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £804,276 | £19,039 | ||||
| Creditors (> 1 year) | £276,662 | |||||
| Net Current Assets | (£665,057) | (£18,597) | ||||
| Net Assets | (£24,347) | (£9,284) | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 17 October 2025 | Secretary's details changed | |||
| 17 October 2025 | Director's details changed | |||
| 17 October 2025 | Confirmation statement with updates | 3 October 2025 | ||
| 7 October 2025 | Change of details for a person with significant control |
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