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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

E52 LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Solicitud de baja

Resumen

País🇬🇧Reino Unido
EstadoSolicitud de baja
Número de registro08818204
Fundada17/12/2013
Objeto socialPerforming arts
Dirección49 Park Avenue, Hull, HU5 3EW
Declaración de confirmaciónPróximo vencimiento: 30/6/2025; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoSolicitud de baja
Fecha de registro17/12/2013
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (29 eventos)

12/5/2026

Estado cambiado

active → active — active proposal to strike off

1/9/2025

Estado cambiado

active → active - proposal to strike off

17/12/2013

Nombramiento Richard Charles Vergette (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Andrew John Pearson

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016

37.5%
Andrew John Pearson

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016

37.5%
David Edward Windass

25–50% shares · 25–50% voting rights

Nombrado el: 6/4/2016 · Dimitió el: 1/2/2019

37.5%

Officers & directors

Joanne Pearson

Director

Nombrado el: 1/1/2020

—
Andrew John Pearson

Director

Nombrado el: 17/12/2013

—

Mostrando 1–5 de 7

1 / 2

Línea temporal de propiedad (3 cambios)

1/2/2019

Baja David Edward Windass (persona)

Persona con control significativo

6/4/2016

Nombramiento Andrew John Pearson (persona)

Persona con control significativo

6/4/2016

Nombramiento David Edward Windass (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

49 Park Avenue

Hull

HU5 3EW

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2014

Beneficio / (pérdida): £-372

Cifras clave

Beneficio / (pérdida)

2014£-372
2015£-372
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Activo total

2014£-222
2015£-222
2016£1478
2017£150
2018£150
2019£150
2020£150
2021£150
2022£150

Net Assets Liabilities

2014—
2015—
2016£1478
2017£8080
2018£10.040
2019£4741
2020£6913
2021£-3542
2022£-3602

Equity

2014—
2015—
2016£1478
2017£150
2018£150
2019£150
2020£150
2021£150
2022£150

Current Assets

2014£8608
2015£8608
2016£10.091
2017£22.223
2018£21.085
2019£15.621
2020£30.390
2021£19.529
2022£6393

Net Current Assets Liabilities

2014£-222
2015£-222
2016£1478
2017£7668
2018£9092
2019£4401
2020£21.415
2021£8858
2022£5873

Total Assets Less Current Liabilities

2014£-222
2015£-222
2016£1478
2017£8080
2018£10.040
2019£4741
2020£21.720
2021£10.031
2022£7010

Cash Bank On Hand

2014—
2015—
2016—
2017£21.224
2018£21.085
2019£15.621
2020£30.390
2021£15.358
2022£5290

Debtors

2014£1905
2015£1905
2016—
2017£999
2018£0
2019—
2020£0
2021£4171
2022£1103

Creditors

2014—
2015—
2016£8613
2017£14.555
2018£11.993
2019£0
2020£14.807
2021£13.573
2022£10.612

Trade Creditors Trade Payables

2014—
2015—
2016—
2017£7139
2018£0
2019£0
2020£0
2021£1
2022£0

Investments Fixed Assets

2014—
2015—
2016—
2017—
2018—
2019—
2020£0
2021£904
2022£904

Number Shares Allotted

2014150
2015150
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Par Value Share

2014£1
2015£1
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Average Number Employees During Period

2014—
2015—
2016—
20172
20182
20192
20202
20212
20222

Accrued Liabilities Deferred Income

2014—
2015—
2016—
2017£7416
2018£520
2019£520
2020£520
2021£5260
2022£520

Accumulated Amortisation Impairment Intangible Assets

2014—
2015—
2016—
2017—
2018£54
2019£90
2020£125
2021£161
2022£197

Accumulated Depreciation Impairment Property Plant Equipment

2014—
2015—
2016—
2017—
2018£572
2019£1144
2020£1144
2021£1144
2022£1144

Amounts Owed By Directors

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021£-4171
2022£-1041

Amounts Owed To Directors

2014—
2015—
2016—
2017—
2018£9106
2019£11.809
2020£711
2021—
2022—

Bank Borrowings Overdrafts

2014—
2015—
2016—
2017—
2018—
2019£0
2020£14.807
2021£13.573
2022£10.612

Called Up Share Capital

2014£150
2015£150
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Cash Bank In Hand

2014£6703
2015£6703
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Corporation Tax Payable

2014—
2015—
2016—
2017£0
2018£2367
2019£-1109
2020£2396
2021£3772
2022£0

Creditors Due Within One Year

2014£8830
2015£8830
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Fixed Assets

2014—
2015—
2016—
2017£412
2018£948
2019£340
2020£305
2021£1173
2022£1137

Increase From Amortisation Charge For Year Intangible Assets

2014—
2015—
2016—
2017—
2018£36
2019£36
2020£35
2021£36
2022£36

Increase From Depreciation Charge For Year Property Plant Equipment

2014—
2015—
2016—
2017—
2018£572
2019£572
2020£0
2021—
2022—

Intangible Assets

2014—
2015—
2016—
2017£412
2018£376
2019£340
2020£305
2021£269
2022£269

Intangible Assets Gross Cost

2014—
2015—
2016—
2017—
2018£430
2019£430
2020£430
2021£430
2022£430

Other Loans Classified Under Investments

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£904

Profit Loss Account Reserve

2014£-372
2015£-372
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Property Plant Equipment

2014—
2015—
2016—
2017£0
2018£572
2019£572
2020£0
2021£0
2022£0

Property Plant Equipment Gross Cost

2014—
2015—
2016—
2017—
2018£1144
2019£1144
2020£1144
2021£1144
2022£1144

Recoverable Value-added Tax

2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022£62

Share Capital Allotted Called Up Paid

2014£150
2015£150
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Shareholder Funds

2014£-222
2015£-222
2016—
2017—
2018—
2019—
2020—
2021—
2022—

Total Additions Including From Business Combinations Property Plant Equipment

2014—
2015—
2016—
2017—
2018£1144
2019—
2020—
2021—
2022—

Trade Debtors Trade Receivables

2014—
2015—
2016—
2017£999
2018£0
2019—
2020—
2021—
2022—

Value-added Tax Payable

2014—
2015—
2016—
2017—
2018—
2019—
2020£2479
2021£1638
2022—
Métrica201420152016201720182019202020212022
Beneficio / (pérdida)£-372£-372———————
Activo total£-222£-222£1478£150£150£150£150£150£150
Net Assets Liabilities——£1478£8080£10.040£4741£6913£-3542£-3602
Equity——£1478£150£150£150£150£150£150
Current Assets£8608£8608£10.091£22.223£21.085£15.621£30.390£19.529£6393
Net Current Assets Liabilities£-222£-222£1478£7668£9092£4401£21.415£8858£5873
Total Assets Less Current Liabilities£-222£-222£1478£8080£10.040£4741£21.720£10.031£7010
Cash Bank On Hand———£21.224£21.085£15.621£30.390£15.358£5290
Debtors£1905£1905—£999£0—£0£4171£1103
Creditors——£8613£14.555£11.993£0£14.807£13.573£10.612
Trade Creditors Trade Payables———£7139£0£0£0£1£0
Investments Fixed Assets——————£0£904£904
Number Shares Allotted150150———————
Par Value Share£1£1———————
Average Number Employees During Period———222222
Accrued Liabilities Deferred Income———£7416£520£520£520£5260£520
Accumulated Amortisation Impairment Intangible Assets————£54£90£125£161£197
Accumulated Depreciation Impairment Property Plant Equipment————£572£1144£1144£1144£1144
Amounts Owed By Directors———————£-4171£-1041
Amounts Owed To Directors————£9106£11.809£711——
Bank Borrowings Overdrafts—————£0£14.807£13.573£10.612
Called Up Share Capital£150£150———————
Cash Bank In Hand£6703£6703———————
Corporation Tax Payable———£0£2367£-1109£2396£3772£0
Creditors Due Within One Year£8830£8830———————
Fixed Assets———£412£948£340£305£1173£1137
Increase From Amortisation Charge For Year Intangible Assets————£36£36£35£36£36
Increase From Depreciation Charge For Year Property Plant Equipment————£572£572£0——
Intangible Assets———£412£376£340£305£269£269
Intangible Assets Gross Cost————£430£430£430£430£430
Other Loans Classified Under Investments————————£904
Profit Loss Account Reserve£-372£-372———————
Property Plant Equipment———£0£572£572£0£0£0
Property Plant Equipment Gross Cost————£1144£1144£1144£1144£1144
Recoverable Value-added Tax————————£62
Share Capital Allotted Called Up Paid£150£150———————
Shareholder Funds£-222£-222———————
Total Additions Including From Business Combinations Property Plant Equipment————£1144————
Trade Debtors Trade Receivables———£999£0————
Value-added Tax Payable——————£2479£1638—

Documentos

Compulsory strike-off action has been suspended

12/9/2025

Ver

First Gazette notice for compulsory strike-off

12/8/2025

Ver

Compulsory strike-off action has been discontinued

21/6/2025

Ver

Confirmation statement

18/6/2025

Ver

Compulsory strike-off action has been suspended

16/10/2024

Ver

First Gazette notice for compulsory strike-off

3/9/2024

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Confirmation statement

19/6/2023

Ver

Total exemption full accounts made up to 31 December 2022

3/5/2023

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/12/2022

Archivado: 31/12/2022

Ver

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Ratio de liquidez corriente (2015)Ratio de liquidez corriente
0,97×
Ratio de fondos propios (2022)Ratio de fondos propios
100 %
Activos totales interanuales (2016 vs. 2017)Activos totales interanuales
-89,9 %
Activo circulante neto interanual (2021 vs. 2022)Activo circulante neto interanual
-33,7 %
Activo circulante neto (2022)Activo circulante neto
5873 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2015 vs. 2016)
+765,8 %
Activo circulante neto interanual (2015 vs. 2016)
+765,8 %
Activos totales interanuales (2016 vs. 2017)
-89,9 %
Activo circulante neto interanual (2016 vs. 2017)
+418,8 %
Activo circulante neto interanual (2017 vs. 2018)
+18,6 %
  1. –
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Activo circulante neto interanual (2018 vs. 2019)
-51,6 %
Activo circulante neto interanual (2019 vs. 2020)
+386,6 %
Activo circulante neto interanual (2020 vs. 2021)
-58,6 %
Activo circulante neto interanual (2021 vs. 2022)
-33,7 %

Capital circulante y liquidez

Ratio de liquidez corriente (2014)
0,97×
Activo circulante neto (2014)
-222 GBP
Ratio de liquidez corriente (2015)
0,97×
Activo circulante neto (2015)
-222 GBP
Activo circulante neto (2016)
1478 GBP
Activo circulante neto (2017)
7668 GBP
Activo circulante neto (2018)
9092 GBP
Activo circulante neto (2019)
4401 GBP
Activo circulante neto (2020)
21.415 GBP
Activo circulante neto (2021)
8858 GBP
Activo circulante neto (2022)
5873 GBP

Estructura de capital

Ratio de fondos propios (2016)
100 %
Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2022)
100 %
Inicio
Reino Unido
Hull