Back to search

E92 Plus Limited

02421724

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit C & Unit D, Argent Court, Hook Rise South, Surbiton, KT6 7NL
Incorporated 12/09/1989

Previously known as

Electronics 1992-Plus Limited · until 20/07/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software

Officers

Mr Mukesh Kumar Gupta

director · Since 12/09/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Mukesh Kumar Gupta

secretary · Since 14/11/1996

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Jeremy Stuart Gascoine

director · Since 01/05/1998

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Mukesh Kumar Gupta

director

British · United Kingdom · Age 60

Mukesh Kumar Gupta

secretary · Since 14/11/1996

British

Jeremy Stuart Gascoine

director · Since 01/05/1998

British · United Kingdom · Age 59

Former

Amardeep Singh Rathore

director · Resigned 28/10/1996

Mamta Rathore

secretary · Resigned 14/11/1996

Mamta Rathore

director · Resigned 25/09/1997

Arjinder Singh Mahal

director · Resigned 01/09/2002

Lee Johnathan Harrison

director · Resigned 01/09/2002

Chandra Prakash Gupta

director · Resigned 01/01/2011

Rakash Gupta

director · Resigned 01/01/2011

Persons with Significant Control

Mr Mukesh Kumar Gupta

25–50% shares
25–50% votes
voting-rights-25-to-50-percent-as-trust

British · England · Age 60

Unit C & Unit D, Argent Court, Hook Rise South, Surbiton, KT6 7NL

Notified 06/04/2016

Axcelerant Group Limited

75–100% shares
75–100% votes

Unit C & Unit D, Argent Court, Hook Rise South, Surbiton, KT6 7NL

Reg: 03184794 · England And Wales · Limited Company

Notified 06/04/2016

E92 Plus Trustee Ltd

50–75% shares

Unit C/D, Hook Rise South, Surbiton, KT6 7NL

Reg: 10622906 · Companies House · Private Limited Company

Notified 29/10/2024

Charges1 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC

FIXED & FLOATING CHARGE

Created 27/09/2012Registered 24/09/2026Satisfied 24/09/2026
charge
outstanding

BARCLAYS BANK PLC

Created 27/09/2012Registered 04/10/2012
charge
satisfied

OSSORY PROPERTY INVESTMENTS LIMITED

Created 31/01/1994Registered 17/02/1994Satisfied 17/08/2022

Change History

post town → Surbiton
2026-08-26

SURBITON

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Unit C & Unit D
2026-08-26

UNIT C & UNIT D

officer appointed → GUPTA, Mukesh Kumar
2026-08-26
officer appointed → GASCOINE, Jeremy Stuart
2026-08-26
officer appointed → GUPTA, Mukesh Kumar
2026-08-26

CompanyRankvs 108+ SIC 46510 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.41× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£9.1M

Balance sheet strength

Cash

£10.8M

Cash in the bank

Profit Before Tax

£2.2M

Bottom line earnings

Net Current Assets

£9.0M

Working capital

Current Assets

£31.1M

Current Liabilities

£22.1M

Fixed Assets

£140k

Debtors

£19.9M

Admin Expenses

£3.6M

Profit After Tax

£1.7M

56avg. employees+5

Tax at Year End

Corp tax£312k
Dividends paid£6.1M

People Costs

Wages & salaries£2.8M

Balance Sheet

Assets less current liabilities£9.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.41-£4.4M
20231.66—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
PSC changed

change to a person with significant control

06/10/20252 pages · PDF
PSC02

notification of a person with significant control

06/10/20252 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202531 pages · PDF
DISS40

gazette filings brought up to date

07/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20243 pages · PDF
GAZ1

gazette notice compulsory

03/12/20241 page · PDF
Accounts filed

accounts with accounts type full

30/09/202431 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202326 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202228 pages · PDF
MR04

mortgage satisfy charge full

17/08/20224 pages · PDF
PSC02

notification of a person with significant control

21/06/20222 pages · PDF
PSC changed

change to a person with significant control

20/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202126 pages · PDF
Accounts filed

accounts with accounts type full

29/12/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201931 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201831 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201727 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20175 pages · PDF
Accounts filed

accounts with accounts type medium

09/10/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20165 pages · PDF
Accounts filed

accounts with accounts type medium

13/11/201520 pages · PDF
Director details changed

change person director company with change date

22/01/20152 pages · PDF
CH03

change person secretary company with change date

22/01/20151 page · PDF
Director details changed

change person director company with change date

22/01/20152 pages · PDF
MR04

mortgage satisfy charge full

05/12/201411 pages · PDF
Accounts filed

accounts with accounts type medium

07/11/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20146 pages · PDF
Accounts filed

accounts with accounts type medium

27/09/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20126 pages · PDF
Address changed

change registered office address company with date old address

02/11/20121 page · PDF
Accounts filed

accounts with accounts type medium

05/10/201218 pages · PDF
MG01

legacy

04/10/201210 pages · PDF
MG01

legacy

01/12/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20116 pages · PDF
Accounts filed

accounts with accounts type medium

05/10/201117 pages · PDF
Director resigned

termination director company with name

19/04/20111 page · PDF
Director resigned

termination director company with name

19/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20108 pages · PDF
Director details changed

change person director company with change date

04/11/20102 pages · PDF
Accounts filed

accounts with accounts type medium

04/10/201016 pages · PDF
Accounts filed

accounts with accounts type medium

30/10/200916 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20095 pages · PDF
363a

legacy

24/12/20085 pages · PDF
363a

legacy

17/12/20085 pages · PDF
Accounts filed

accounts with accounts type full

01/08/200818 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200718 pages · PDF
Accounts filed

accounts with accounts type full

12/02/200713 pages · PDF
225

legacy

20/01/20071 page · PDF
363a

legacy

24/11/20063 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200518 pages · PDF
363a

legacy

04/10/20053 pages · PDF
288c

legacy

04/10/20051 page · PDF
Accounts filed

accounts with accounts type full

23/11/200416 pages · PDF
363s

legacy

17/09/20048 pages · PDF
Accounts filed

accounts with accounts type full

25/11/200317 pages · PDF
363s

legacy

22/09/20038 pages · PDF
363s

legacy

22/10/20029 pages · PDF
Accounts filed

accounts with accounts type full

20/09/200216 pages · PDF
Accounts filed

accounts with accounts type full

25/10/200116 pages · PDF
288a

legacy

21/09/20012 pages · PDF
363s

legacy

21/09/20017 pages · PDF
Accounts filed

accounts with accounts type full

31/10/200020 pages · PDF
363s

legacy

11/10/20007 pages · PDF
Accounts filed

accounts with accounts type full

03/11/199919 pages · PDF
288a

legacy

14/10/19992 pages · PDF
363s

legacy

14/10/19996 pages · PDF
88(2)R

legacy

15/02/19992 pages · PDF
RESOLUTIONS

resolution

15/02/1999PDF
RESOLUTIONS

resolution

15/02/199914 pages · PDF
123

legacy

15/02/19991 page · PDF
Accounts filed

accounts with accounts type full

12/10/199814 pages · PDF
288a

legacy

23/09/19982 pages · PDF
363s

legacy

23/09/19984 pages · PDF
Accounts filed

accounts with accounts type full

26/11/199715 pages · PDF
363s

legacy

13/10/19976 pages · PDF
288b

legacy

05/02/19971 page · PDF
288a

legacy

28/11/19962 pages · PDF
288b

legacy

28/11/19961 page · PDF
Accounts filed

accounts with accounts type small

26/11/19965 pages · PDF
363s

legacy

01/11/19968 pages · PDF
363s

legacy

04/10/19956 pages · PDF
Accounts filed

accounts with accounts type small

03/10/19956 pages · PDF
287

legacy

04/01/19951 page · PDF
PRE95

selection of documents registered before January 1995

01/01/199532 pages · PDF
Accounts filed

accounts with accounts type small

15/11/1994PDF
363s

legacy

24/10/19948 pages · PDF
CERTNM

certificate change of name company

19/07/1994PDF
CERTNM

certificate change of name company

19/07/19942 pages · PDF
395

legacy

17/02/19943 pages · PDF
Accounts filed

accounts with accounts type small

28/10/1993PDF
363s

legacy

21/10/1993PDF