E2E ENGINEERING LIMITED, Luton, United Kingdom

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Financials

Key figures from annual accounts filings.

Convert to

2013

Profit / (loss): £45.0K

Key figures

Profit / (loss)

2012—

2013£45,000

2014£45,000

2015£60,000

2016£60,000

2017—

2018—

2019£0

2020£0

2021—

2022£969,600

2023£0

2024£-700

Total assets

2012—

2013—

2014—

2015£60,300

2016£60,300

2017£60,300

2018£810,300

2019£220,609

2020£1,030,909

2021£1,030,909

2022£1,014,559

2023£800,054

2024£2,811,421

Net Assets Liabilities

2012—

2013—

2014—

2015—

2016—

2017£60,300

2018£810,300

2019£810,300

2020£1,030,909

2021£1,030,909

2022—

2023—

2024—

Equity

2012—

2013—

2014—

2015—

2016—

2017£60,300

2018£810,300

2019£1,030,909

2020£1,030,909

2021£1,030,909

2022£1,014,559

2023£2,812,121

2024£2,811,421

Current Assets

2012—

2013£12,600

2014£12,600

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Net Current Assets Liabilities

2012—

2013£-675

2014—

2015£27,600

2016£27,600

2017£27,600

2018£1,527,600

2019£1,527,600

2020£1,748,209

2021£1,748,209

2022£998,209

2023£1,967,809

2024£1,995,717

Total Assets Less Current Liabilities

2012—

2013—

2014—

2015£60,300

2016£60,300

2017£60,300

2018£1,560,300

2019£1,560,300

2020£1,780,909

2021£1,780,909

2022£1,014,559

2023£1,984,159

2024£2,812,121

Debtors

2012—

2013—

2014—

2015£27,600

2016£27,600

2017£27,600

2018£1,527,600

2019£1,527,600

2020£1,748,209

2021£1,748,209

2022£1,748,209

2023£2,728,709

2024£1,995,717

Other Debtors

2012—

2013—

2014—

2015—

2016—

2017£0

2018£1,500,000

2019—

2020—

2021—

2022—

2023—

2024—

Creditors

2012—

2013—

2014—

2015—

2016—

2017£0

2018£750,000

2019£750,000

2020£750,000

2021£750,000

2022£750,000

2023£760,900

2024—

Other Creditors

2012—

2013—

2014—

2015—

2016—

2017£0

2018£750,000

2019£750,000

2020£750,000

2021£750,000

2022£750,000

2023£750,000

2024—

Amounts Owed To Group Undertakings

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022£0

2023£10,900

2024—

Investments Fixed Assets

2012£975

2013£975

2014£32,700

2015£32,700

2016£32,700

2017£32,700

2018£32,700

2019£32,700

2020£32,700

2021£32,700

2022£16,350

2023£16,350

2024£816,404

Investments In Group Undertakings Participating Interests

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020£32,700

2021£32,700

2022£16,350

2023£16,350

2024£816,404

Issue Equity Instruments

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019£220,609

2020£220,538

2021—

2022—

2023£27,908

2024£27,877

Number Shares Allotted

2012300

2013300

2014300

2015300

2016300

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Par Value Share

2012£1

2013£1

2014£1

2015£1

2016£1

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Amounts Owed By Group Undertakings

2012—

2013—

2014—

2015—

2016—

2017£27,600

2018£0

2019—

2020—

2021—

2022—

2023—

2024—

Amounts Owed By Related Parties

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019£1,500,000

2020£1,500,000

2021£1,500,000

2022£1,748,209

2023£2,728,709

2024£1,995,717

Called Up Share Capital

2012£300

2013£300

2014£300

2015£300

2016£300

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Creditors Due Within One Year

2012£675

2013£675

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Equity Settled Share-based Payments Increase Decrease In Equity

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023£800,054

2024—

Investments In Group Undertakings

2012—

2013—

2014—

2015—

2016—

2017£32,700

2018£32,700

2019—

2020—

2021—

2022—

2023—

2024—

Net Assets Liability Excluding Pension Asset Liability

2012£300

2013£300

2014£45,300

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Percentage Subsidiary Held

2012—

2013—

2014£1

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Profit Loss Account Reserve

2012—

2013£45,000

2014£45,000

2015£60,000

2016£60,000

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Share Capital Allotted Called Up Paid

2012£300

2013£300

2014£300

2015£300

2016£300

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Shareholder Funds

2012£300

2013£300

2014£45,300

2015£60,300

2016£60,300

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

Metric	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024
Profit / (loss)	—	£45,000	£45,000	£60,000	£60,000	—	—	£0	£0	—	£969,600	£0	£-700
Total assets	—	—	—	£60,300	£60,300	£60,300	£810,300	£220,609	£1,030,909	£1,030,909	£1,014,559	£800,054	£2,811,421
Net Assets Liabilities	—	—	—	—	—	£60,300	£810,300	£810,300	£1,030,909	£1,030,909	—	—	—
Equity	—	—	—	—	—	£60,300	£810,300	£1,030,909	£1,030,909	£1,030,909	£1,014,559	£2,812,121	£2,811,421
Current Assets	—	£12,600	£12,600	—	—	—	—	—	—	—	—	—	—
Net Current Assets Liabilities	—	£-675	—	£27,600	£27,600	£27,600	£1,527,600	£1,527,600	£1,748,209	£1,748,209	£998,209	£1,967,809	£1,995,717
Total Assets Less Current Liabilities	—	—	—	£60,300	£60,300	£60,300	£1,560,300	£1,560,300	£1,780,909	£1,780,909	£1,014,559	£1,984,159	£2,812,121
Debtors	—	—	—	£27,600	£27,600	£27,600	£1,527,600	£1,527,600	£1,748,209	£1,748,209	£1,748,209	£2,728,709	£1,995,717
Other Debtors	—	—	—	—	—	£0	£1,500,000	—	—	—	—	—	—
Creditors	—	—	—	—	—	£0	£750,000	£750,000	£750,000	£750,000	£750,000	£760,900	—
Other Creditors	—	—	—	—	—	£0	£750,000	£750,000	£750,000	£750,000	£750,000	£750,000	—
Amounts Owed To Group Undertakings	—	—	—	—	—	—	—	—	—	—	£0	£10,900	—
Investments Fixed Assets	£975	£975	£32,700	£32,700	£32,700	£32,700	£32,700	£32,700	£32,700	£32,700	£16,350	£16,350	£816,404
Investments In Group Undertakings Participating Interests	—	—	—	—	—	—	—	—	£32,700	£32,700	£16,350	£16,350	£816,404
Issue Equity Instruments	—	—	—	—	—	—	—	£220,609	£220,538	—	—	£27,908	£27,877
Number Shares Allotted	300	300	300	300	300	—	—	—	—	—	—	—	—
Par Value Share	£1	£1	£1	£1	£1	—	—	—	—	—	—	—	—
Amounts Owed By Group Undertakings	—	—	—	—	—	£27,600	£0	—	—	—	—	—	—
Amounts Owed By Related Parties	—	—	—	—	—	—	—	£1,500,000	£1,500,000	£1,500,000	£1,748,209	£2,728,709	£1,995,717
Called Up Share Capital	£300	£300	£300	£300	£300	—	—	—	—	—	—	—	—
Creditors Due Within One Year	£675	£675	—	—	—	—	—	—	—	—	—	—	—
Equity Settled Share-based Payments Increase Decrease In Equity	—	—	—	—	—	—	—	—	—	—	—	£800,054	—
Investments In Group Undertakings	—	—	—	—	—	£32,700	£32,700	—	—	—	—	—	—
Net Assets Liability Excluding Pension Asset Liability	£300	£300	£45,300	—	—	—	—	—	—	—	—	—	—
Percentage Subsidiary Held	—	—	£1	—	—	—	—	—	—	—	—	—	—
Profit Loss Account Reserve	—	£45,000	£45,000	£60,000	£60,000	—	—	—	—	—	—	—	—
Share Capital Allotted Called Up Paid	£300	£300	£300	£300	£300	—	—	—	—	—	—	—	—
Shareholder Funds	£300	£300	£45,300	£60,300	£60,300	—	—	—	—	—	—	—	—

E2E ENGINEERING LIMITED

Summary

Legal & Status

Timeline (36 events)

Appointed Sarah Macken (person)

Resigned Patrick Albert Lacey (person)

Appointed Barry Peter Ross (person)

Network

Ownership & Management

Persons with significant control

Ownership Timeline (8 changes)

Appointed Telespazio Uk Limited (company)

Appointed Statement Withdrawn (person)

Appointed Barry Peter Ross (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Key figures

Documents

Company Report of E2E ENGINEERING LIMITED

Confirmation statement

Appointment of director

Termination of director appointment

Accounts for a small company made up to 31 December 2024

Confirmation statement

Annual Accounts

Companexia Document AI

Accounts for a small company made up to 31 December 2023

Confirmation statement

Termination of director appointment

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Financial Health

Growth

Efficiency & returns

Working capital & liquidity

Capital structure