E1 DEVELOPMENTS LIMITED
Company details
- Registered name
- E1 DEVELOPMENTS LIMITED
- Company number
- 02479270
- Registered office
- EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
- Company type
- Private Limited Company
- Incorporated on
- 9 March 1990
- Status
- Active
- Age
- 36 years
- Previous names
- LONE EAGLE LIMITED (to 04 May 2007)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 29 Feb 2028
- Accounts — last made up to
- 31 May 2026
- Confirmation statement — next due
- 26 Mar 2027
- Confirmation statement — last
- 12 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 10 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Paul James Goodes |
| 06/04/2016 | Person with significant control added | — | Mr Nicholas Ian Hole |
| 06/04/2016 | Person with significant control added | — | Mr Mark Kay |
| 04/05/2007 | Registered name changed | LONE EAGLE LIMITED | E1 DEVELOPMENTS LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 6 | 6 |
| Net assets | 6 | 6 |
| Employees (avg) | 0 | 0 |
Documents for E1 DEVELOPMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About E1 DEVELOPMENTS LIMITED (02479270)
E1 DEVELOPMENTS LIMITED is a private limited company incorporated on 9 March 1990 and registered in the United Kingdom under company number 02479270. Its registered office is at EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 May 2026. , and the person with significant control is Mr Mark Kay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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