E4d&G Holdco Limited
E4d&G Holdco Limited
#06391085 • Active
Founded: 05/10/2007
Industries: Activities of other holding companies n.e.c.
Location: 3rd Floor 3 - 5 Charlotte Street, Manchester, M1 4HB, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £5.85m
↓ -16%
Turnover £8.14m
↑ 23%
Gross Profit £0.98m
↑ 89%
Total Liabilities £6.96m
↓ -15%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Gerard Connelly | Company Director | 12/09/2024 | British | 64 years |
| Kelvin Matthew Dryden | Chief Commercial Officer | 12/09/2024 | British | 55 years |
| Mario Romagnoli | Director | 12/09/2024 | Italian | 30 years |
| Ronald Wallace Mcneil | Director | 11/07/2024 | British | 50 years |
| Michael David Felton | Senior Director | 11/07/2024 | British | 60 years |
| Katherine Anne Louise Pearman | Chartered Accountant | 07/03/2022 | British | 63 years |
Role:
Company Director
Appointed:
12/09/2024
Nationality:
British
Age:
64 years
Role:
Chief Commercial Officer
Appointed:
12/09/2024
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
12/09/2024
Nationality:
Italian
Age:
30 years
Role:
Director
Appointed:
11/07/2024
Nationality:
British
Age:
50 years
Role:
Senior Director
Appointed:
11/07/2024
Nationality:
British
Age:
60 years
Role:
Chartered Accountant
Appointed:
07/03/2022
Nationality:
British
Age:
63 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Amey Ventures Investments Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
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| Stock | |||
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| Called Up Share Capital | |||
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| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
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| Creditors | |||
| Creditors (< 1 year) | |||
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| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
3 charges registered
Hsbc Bank PLC as Agent and Trustee for the Secured Finance Parties (The Security Trustee) Outstanding
Created 07/01/2008Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Hsbc Bank PLC as Security Trustee for Itself and Each of the Secured Finance Parties (Securitytrustee) Outstanding
Created 07/01/2008The charged assets being the whole of the property including uncalled capital and undertaking. See t...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/08/2024 | Accounts | Accounts With Accounts Type Group | View (33 pages) |
| 24/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |