E2S GROUP LTD

Key Data

Status

Active

Company No.

09747489

Incorporation date

25/08/2015

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

07/01/2026

Resolutions

View PDF (1 pages)

18/12/2025

Resolutions

View PDF (3 pages)

18/12/2025

Resolutions

View PDF (1 pages)

18/12/2025

Memorandum and Articles of Association

View PDF (19 pages)

10/12/2025

Appointment of Mr Charles Loic Lombard as a director on 2025-12-05

View PDF (2 pages)

10/12/2025

Termination of appointment of Jean-Yves Robert Joseph as a director on 2025-12-05

View PDF (1 pages)

10/12/2025

Termination of appointment of Peter David Fay as a director on 2025-12-05

View PDF (1 pages)

10/12/2025

Cessation of Holmestone Ltd as a person with significant control on 2025-12-05

View PDF (1 pages)

10/12/2025

Cessation of Jean-Yves Robert Joseph as a person with significant control on 2025-12-05

View PDF (1 pages)

10/12/2025

Notification of Halma Plc as a person with significant control on 2025-12-05

View PDF (2 pages)

10/12/2025

Statement of capital following an allotment of shares on 2025-12-05

View PDF (4 pages)

03/12/2025

Satisfaction of charge 097474890001 in full

View PDF (1 pages)

03/12/2025

Change of details for Holmestone Ltd as a person with significant control on 2025-12-01

View PDF (2 pages)

03/12/2025

Change of details for Mr Jean-Yves Robert Joseph as a person with significant control on 2025-12-01

View PDF (2 pages)

19/11/2025

Director's details changed for Michael David Green on 2016-04-01

View PDF (2 pages)

18/11/2025

Termination of appointment of Brett Edward Isard as a director on 2025-11-18

View PDF (1 pages)

27/10/2025

Director's details changed for Mr Jean-Yves Robert Joseph on 2025-10-27

View PDF (2 pages)

27/10/2025

Change of details for Mr Jean-Yves Joseph as a person with significant control on 2025-10-27

View PDF (2 pages)

27/10/2025

Director's details changed for Mr Peter David Fay on 2025-08-15

View PDF (2 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

27/08/2025

Change of details for Mr Jean Yves Joseph as a person with significant control on 2024-12-09

View PDF (2 pages)

27/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

27/08/2025

Cessation of Jean Yves Joseph as a person with significant control on 2025-08-27

View PDF (1 pages)

27/08/2025

Notification of Jean-Yves Joseph as a person with significant control on 2016-04-06

View PDF (2 pages)

03/12/2024

Director's details changed for Mr Peter David Fay on 2024-11-27

View PDF (2 pages)

03/12/2024

Director's details changed for Mr Peter David Fay on 2024-11-27

View PDF (2 pages)

08/11/2024

Appointment of Mr Brett Edward Isard as a director on 2024-10-25

View PDF (2 pages)

28/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

04/09/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

29/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

22/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of E2S GROUP LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
20.77M
-
0.00
18.73K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Joseph, Jean-Yves Robert	Director	03/06/2016 - 05/12/2025	2
Fay, Peter David	Director	25/08/2015 - 05/12/2025	14
Isard, Brett Edward	Director	25/08/2015 - Present	11
Isard, Brett Edward	Director	25/10/2024 - 18/11/2025	11
Lombard, Charles Loic	Director	05/12/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About E2S GROUP LTD

E2S GROUP LTD is an(a) Active company incorporated on 25/08/2015 with the registered office located at Savoy House, Savoy Circus, 78 Old Oak Common Lane, London W3 7DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E2S GROUP LTD?

E2S GROUP LTD is currently Active. It was registered on 25/08/2015 .

Where is E2S GROUP LTD located?

E2S GROUP LTD is registered at Savoy House, Savoy Circus, 78 Old Oak Common Lane, London W3 7DA.

What does E2S GROUP LTD do?

E2S GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for E2S GROUP LTD?

The latest filing was on 07/01/2026: Resolutions.