Company information:
E4Education Limited (No: 04199672)
Address: BOUNDARY HOUSE, COUNTY PLACE, CHELMSFORD, CM2 0RE, ENGLAND
Status: Active
Incorporated: 04-Dec-2001
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 19-Apr-2024
Industry Class: 58290 - Other software publishing
Current Director: GAVIN MARK FREED ( DOB: Jul-1970 From: Nov-2021 )
Current Director: COLIN JAMES HAIGH ( DOB: Feb-1990 From: Jul-2022 )
Current Director: CHRISTOPHER STUART SCARTH ( DOB: Jul-1980 From: Jun-2023 )
Resigned Director: CHRISTOPHER JOHN BANKS ( DOB: Mar-1957 From: Apr-2001 To: Dec-2013 )
Resigned Director: KENNETH PETER CRAIG ( DOB: Oct-1966 From: Dec-2020 To: Nov-2021 )
Resigned Director: JASON HALES ( From: Apr-2001 To: Aug-2003 )
Resigned Director: OCS DIRECTORS LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Director: GREG JAMES PALMER ( DOB: Nov-1978 From: May-2018 To: Nov-2021 )
Resigned Director: MANPRIT SINGH RANDHAWA ( DOB: Apr-1983 From: Nov-2021 To: May-2022 )
Resigned Director: JOHN GLENN ROACH ( DOB: Nov-1965 From: Apr-2001 To: Nov-2021 )
Resigned Director: KATHLEEN FRANCES ROACH ( DOB: Oct-1970 From: May-2018 To: Nov-2021 )
Resigned Secretary: CHRISTOPHER JOHN BANKS ( DOB: Mar-1957 From: Apr-2001 To: Dec-2013 )
Resigned Secretary: OCS CORPORATE SECRETARIES LIMITED ( From: Apr-2001 To: Apr-2001 )
Persons of Significant Control:
E4education Holdings Limited, Boundary House County Place, Chelmsford, CM2 0RE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-08)
Holystones Limited, 29 Commerce Road Lynchwood, Peterborough, Cambs, PE2 6LR, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-11-08)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 121,434 | 109,576 | 103,100 | 85,384 | 106,312 | 94,949 | 121434.0,109576.0,103100.0,85384.0,106312.0,94949.0 |
| Current assets | 534,069 | 572,741 | 462,033 | 770,377 | 1,171,509 | 869,203 | 534069.0,572741.0,462033.0,770377.0,1171509.0,869203.0 |
| Current assets / Debtors | 519,565 | 572,526 | 461,997 | 769,985 | 833,652 | 868,884 | 519565.0,572526.0,461997.0,769985.0,833652.0,868884.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 273,697 | 321,539 | 273697.0,321539.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 14,504 | 215 | 36 | 392 | 337,857 | 319 | 14504.0,215.0,36.0,392.0,337857.0,319.0 |
| Net current assets (liabilities) | 239,822 | 252,606 | 181,769 | 134,594 | 389,138 | 324,138 | 239822.0,252606.0,181769.0,134594.0,389138.0,324138.0 |
| Total assets less current liabilities | 361,256 | 362,182 | 284,869 | 219,978 | 495,450 | 419,087 | 361256.0,362182.0,284869.0,219978.0,495450.0,419087.0 |
| Provisions for liabilities, balance sheet subtotal | 9,648 | 7,744 | 7,269 | 9648.0,7744.0,7269.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 111,656 | 135,638 | 58,800 | 1,178 | 26,650 | 212,837 | 111656.0,135638.0,58800.0,1178.0,26650.0,212837.0 |
| Equity / share capital and reserves | 111,656 | 135,638 | 58,800 | 1,178 | 26,650 | 212,837 | 111656.0,135638.0,58800.0,1178.0,26650.0,212837.0 |