E2 SERVICES LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£708K
Equity attributable
Employees
47
Average over period
Profit before tax
-£104K
lowest in 4 filed years
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-09-30
| Metric | Trend | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £11,041,000 | £6,862,000 | |
| Operating profit | — | — | — | — | — | £1,319,000 | -£197,000 | |
| Profit before tax | — | — | — | £709,566 | £985,783 | £1,319,000 | -£104,000 | |
| Net profit | — | — | — | £573,040 | £794,254 | £1,149,000 | -£211,000 | |
| Cash | — | — | — | £933,310 | £831,133 | £169,000 | — | |
| Total assets less current liabilities | — | — | — | £959,418 | £866,654 | £926,000 | £713,000 | |
| Net assets | — | — | — | £701,011 | £448,039 | £919,000 | £708,000 | |
| Equity | £295,025 | £10,272 | £750,630 | £701,011 | £448,039 | £919,000 | £708,000 | |
| Average employees | — | — | — | 45 | 57 | 58 | 47 | |
| Wages | — | — | — | — | — | £3,621,000 | £1,990,000 | |
| Directors' remuneration | — | — | — | £179,988 | £329,523 | £282,000 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 11.9% | -2.9% | |
| Net margin | — | — | — | — | — | 10.4% | -3.1% | |
| Return on capital employed | — | — | — | — | — | 142.4% | -27.6% | |
| Current ratio | — | — | — | — | — | 1.66x | 1.18x | |
| Interest cover | — | — | — | — | — | — | -16.42x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “On 5 April 2023, Johnson Controls Building Efficiency UK Limited all of the shares in the company, thereby obtaining control of the company.”
- “To align with the new parent undertaking, the company has changed its accounting reference date to 30 September in FY23.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FLANAGAN, Craig | Director | 2024-07-24 | Oct 1971 | British |
| FOLEY, John | Director | 2025-02-20 | Mar 1982 | Irish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REVENS, Nicola Claire | Secretary | 2005-03-23 | 2015-04-01 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-03-23 | 2005-03-23 |
| CLIMPSON, Andrew Clive | Director | 2021-04-09 | 2023-04-05 |
| CORRIGAN, Paul Michael | Director | 2015-04-01 | 2023-04-05 |
| EARNSHAW, James Paul | Director | 2023-04-05 | 2024-07-24 |
| GLASSPOOL, Paul Martin | Director | 2021-04-09 | 2023-04-05 |
| LLOYD, David | Director | 2023-04-05 | 2025-02-20 |
| REVENS, Carl Andrew | Director | 2005-03-23 | 2023-04-05 |
| REVENS, Nicola Claire | Director | 2005-03-23 | 2015-04-01 |
| STAFFORD, Michael John Wilson | Director | 2017-07-01 | 2019-07-24 |
| WALKER, David Keith | Director | 2017-07-01 | 2023-04-05 |
| YOUNG, Edward Francis | Director | 2017-07-01 | 2021-06-21 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-03-23 | 2005-03-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Johnson Controls Building Efficiency Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-05 | Active |
| Carl Revens Group Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-04-05 |
| Blacksoft Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2023-04-05 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-22 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-14 | AA01 | accounts | Change account reference date company previous extended | |
| 2023-07-06 | AD03 | address | Move registers to sail company with new address | |
| 2023-05-05 | AD02 | address | Change sail address company with new address | |
| 2023-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.