E2S GROUP LTD
Company details
- Registered name
- E2S GROUP LTD
- Company number
- 09747489
- Registered office
- SAVOY HOUSE, SAVOY CIRCUS, 78 OLD OAK COMMON LANE, LONDON, W3 7DA, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 25 August 2015
- Status
- Active
- Age
- 11 years
- Previous names
- FOXLEY ESTATES GROUP LTD (to 30 Nov 2016)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Aug 2027
- Confirmation statement — last
- 14 Aug 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 71 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 |
|---|---|---|---|
| 05/12/2025 | Person with significant control ceased | Mr Jean-Yves Robert Joseph | — |
| 05/12/2025 | Person with significant control ceased | Holmestone Ltd | — |
| 05/12/2025 | Person with significant control added | — | Halma Plc |
| 27/08/2025 | Person with significant control ceased | Mr Jean Yves Joseph | — |
| 19/12/2016 | Person with significant control ceased | Mr Peter David Fay | — |
| 19/12/2016 | Person with significant control ceased | Mr Brett Edward Isard | — |
| 19/12/2016 | Person with significant control added | — | Mr Jean Yves Joseph |
| 19/12/2016 | Person with significant control added | — | Holmestone Ltd |
| 30/11/2016 | Registered name changed | FOXLEY ESTATES GROUP LTD | E2S GROUP LTD |
| 06/04/2016 | Person with significant control added | — | Mr Peter David Fay |
| 06/04/2016 | Person with significant control added | — | Mr Jean-Yves Robert Joseph |
| 06/04/2016 | Person with significant control added | — | Mr Brett Edward Isard |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 19 | — |
| Profit / (loss) before tax | 14,095 ▲ 130% | 6,132 |
| Net assets | 20,214 ▲ 25.5% | 16,111 |
| Employees (avg) | 0 | 0 |
Documents for E2S GROUP LTD
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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 E2S GROUP LTD (09747489)
E2S GROUP LTD is a private limited company incorporated on 25 August 2015 and registered in the United Kingdom under company number 09747489. Its registered office is at SAVOY HOUSE, SAVOY CIRCUS, 78 OLD OAK COMMON LANE, LONDON, W3 7DA, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Halma Plc. 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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