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E2l Holdings Limited

05366845

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Sme House, Holme Lacy Industrial Estate, Hereford, HR2 6DR
Incorporated 16/02/2005

Compliance

Last accounts

28/02/2025

micro entity

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Lyndon Neil Owen

secretary · Since 16/02/2005

COMPANY DIRECTOR

BRITISH · WALES · Age 67

Also on 1 other board

Mr Lyndon Neil Owen

director · Since 16/02/2005

COMPANY DIRECTOR

BRITISH · WALES · Age 67

Also on 2 other boards

Mr Maurice William Thompson

director · Since 29/01/2008

ENGINEER

BRITISH · UNITED KINGDOM · Age 75

Also on 4 other boards

Lyndon Neil Owen

secretary · Since 16/02/2005

British

Lyndon Neil Owen

director · Since 16/02/2005

British · Wales · Age 67

Maurice William Thompson

director · Since 29/01/2008

British · United Kingdom · Age 75

Former

T.I.B. Secretaries Limited

corporate secretary · Resigned 16/02/2005

T.I.B. Nominees Limited

corporate director · Resigned 16/02/2005

Roger Allcorn

director · Resigned 04/04/2006

Andrew Shaw

director · Resigned 16/07/2008

Persons with Significant Control

Mr Maurice William Thompson

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 75

Sme House, Holme Lacy Industrial Estate, Hereford, HR2 6DR

Notified 06/04/2016

Mr Lyndon Neil Owen

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 67

Sme House, Holme Lacy Industrial Estate, Hereford, HR2 6DR

Notified 06/04/2016

Change History

officer appointed → OWEN, Lyndon Neil
2026-07-22
officer appointed → OWEN, Lyndon Neil
2026-07-22
officer appointed → THOMPSON, Maurice William
2026-07-22
status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Sme House
2026-07-22

SME HOUSE

post town → Hereford
2026-07-22

HEREFORD

CompanyRankvs 38170+ SIC 64209 peers
37

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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38170E2l Holdings Limited
37
How is this score calculated?
Financial strength7/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£28

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£28

Balance Sheet

Assets less current liabilities£28
Signed by Mr Maurice Thompson Mr Lyndon Owen 27/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.04-£612
20231.05—

Derived from filed accounts. Not audited figures.