{"name":"E2S GROUP LTD","company_number":"09747489","status":"Active","type":"Private Limited Company","incorporated":"2015-08-25","dissolved":null,"registered_office":"Savoy House, Savoy Circus, 78 Old Oak Common Lane, London, United Kingdom, W3 7DA","postcode":"W3 7DA","sic_codes":[{"code":64209,"description":"Activities of other holding companies not elsewhere classified"}],"principal_activity":"The principal activity of the company is the manufacture of electrical equipment.","previous_names":[{"name":"FOXLEY ESTATES GROUP LTD","changed_on":"2016-11-30"}],"warnings":[],"accounts":{"category":"Small","year_end":"31 March","last_made_up_to":"2024-12-31","next_due":"2026-12-31"},"employees":{"count":0,"accounts_date":"2024-12-31"},"financials":[{"financial_date":"2024-12-31","turnover":19143,"profit_loss":14094835,"net_assets":20214165,"cash":15132,"average_employees":0},{"financial_date":"2023-12-31","profit_loss":6132476,"net_assets":16111359,"cash":15415,"average_employees":0},{"financial_date":"2022-12-31","net_assets":21004496,"cash":261140},{"financial_date":"2021-12-31","turnover":24737823,"net_assets":23564484,"cash":3067893},{"financial_date":"2020-12-31","turnover":20565443,"net_assets":20545050,"cash":2299962}],"officers":{"current":3,"resigned":3,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":0,"outstanding":0},"gazette_notices":[],"insolvency_outcome":null,"ai_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.","website":null,"links":{"page":"https://www.companiesintheuk.co.uk/ltd/e2s-group","people":"https://www.companiesintheuk.co.uk/company/e2s-group/people","filing_history":"https://www.companiesintheuk.co.uk/company/e2s-group/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/09747489","financials":"https://www.companiesintheuk.co.uk/company/e2s-group/financial","control":"https://www.companiesintheuk.co.uk/company/e2s-group/control","charges":"https://www.companiesintheuk.co.uk/company/e2s-group/charges","ai_analysis":"https://www.companiesintheuk.co.uk/company/e2s-group/analysis"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/e2s-group"}