E2e-Group Limited

Active12784742 Private limited company
Incorporated
1 August 2020 (6 years)
Industry
Activities of head offices (70100)
Owned by
Robert Kay Demain
Accounts type
Group
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
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2026
British
Born March 1980 (46)
Director · Appointed 13 April 2022
British
Born April 1959 (67)
Director · Appointed 1 August 2020
British
Born June 1976 (50)
Officer history (3 former)
18 September 2026
Appointed Gresty, William Robert as Director
18 September 2026
Resigned Pope, Guy Charles as Director
6 September 2023
Appointed Pope, Guy Charles as Director
6 September 2023
Resigned Snodgrass, Alex Neville as Director
13 April 2022
Appointed Mcintyre, Duncan James as Director
16 March 2021
Resigned Demain, Madeline as Secretary
2 March 2021
Appointed Snodgrass, Alex Neville as Director
1 August 2020
Appointed Demain, Robert Kay as Director
1 August 2020
Appointed Demain, Madeline as Secretary

Ownership 2 active

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

Corporate entity · Notified 2 March 2021
Has significant influence or control
Private Limited Company
Reg. no. 10657217
Individual · Notified 1 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1976 (50)

Holdings 2

Companies where E2e-Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 March 2021
Ceased Madeline Demain — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£14,693,764
Profit
(£253,253)
Return on Equity
-2%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2021 2022 2025 £1,740 £42,538,954 £14,693,764
Balance sheet detail
20252024202320222021
Fixed Assets£15,000,000£52,500
Current Assets£202,886
Debtors£3,929,348£15£614,206£589,988
Creditors (< 1 year)£260,584£52,998£60,893£253,646
Net Current Assets£3,668,764£538,954(£50,760)
Net Assets£14,693,764£42,538,954£1,740
Shareholder Funds£14,693,764£41,947,017£42,553,313£42,538,954£1,740

Filings

Filing history not loaded yet. See it on Companies House

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