E2S GROUP LTD
Company number 09747489 · Monitor this company
Executive summary
E2S Group Ltd operates as an intermediate holding vehicle within the Halma Plc FTSE 100 group structure, having transitioned from an operating entity generating £24.7M turnover in 2021 to a near-dormant trading position with just £19K revenue in 2024. The company's £20.2M net asset base and minimal leverage (5.3% debt-to-equity) reflect its role as a capital repository for subsidiary investments across England, Germany, and France, though the £15K cash position indicates complete dependence on inter-company funding flows. Recent director resignations suggest ongoing group restructuring, consistent with Halma's portfolio management approach to its safety and environmental technology investments.
Shareholders' funds
£20,214,165
Balance sheet as at 2024-12-31
What it does
The principal activity of the company is the manufacture of electrical equipment.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 2015-08-25
- Employees
- 0 (2024 accounts)
- Registered office
- Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, United Kingdom, W3 7DA
- Postcode
- W3 7DA
- Capital
- 200 GBP
- Accounts category
- Small
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-08-14
- Next due by
- 2027-08-28
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 3 current · 3 resigned
Group structure 1 subsidiary
Controlled by HALMA PUBLIC LIMITED COMPANY — since 2025-12-05
Controlled by HOLMESTONE LTD — since 2016-12-19
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2026 (period to 2026-03-31) as part of the HALMA PUBLIC LIMITED COMPANY group statement.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Previous company names
| Name | Date changed |
|---|---|
| FOXLEY ESTATES GROUP LTD | 2016-11-30 |
Among its peers
Top 5%
by shareholders' funds, of 3,078 similar companies in W
Among the oldest 25% of its local peers, trading since 2015.
Competitors London
This company ranks 130 among activities of other holding companies not elsewhere classified in London.
The class of 2015
64%
of the 3,490 companies in this sector incorporated in 2015 are still active today; 33% have since been dissolved.
A fact about the year, not a forecast for this company.