E1 DEVELOPMENTS LIMITED

Active Exeter

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
E

E1 DEVELOPMENTS LIMITED

Other letting and operating of own or leased real estate

Founded 9 Mar 1990 Active Exeter, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

LONE EAGLE LIMITED 17 Apr 2001 — 4 May 2007
BONDCO NO.301 LIMITED 9 Mar 1990 — 17 Apr 2001
Accounts Submitted 4 Sept 2025 Next due 28 Feb 2027 8 months remaining
Confirmation Submitted 12 Mar 2026 Next due 26 Mar 2027 9 months remaining
Net assets £6K £0 2025 year on year
Total assets £6K £0 2025 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN

Full company profile for E1 DEVELOPMENTS LIMITED (02479270), an active company based in Exeter, United Kingdom. Incorporated 9 Mar 1990. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£6.01k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mark Russell Kay
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mr Nicholas Ian Hole

British

Active
Notified 6 Apr 2016
Residence England
DOB December 1961
Nature of Control
  • Right To Appoint And Remove Directors

Mr Paul James Goodes

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1965
Nature of Control
  • Right To Appoint And Remove Directors

Mr Mark Kay

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Paul James Goodes

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1965
Nature of Control
  • Right To Appoint And Remove Directors

Mark Kay

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Persons With Significant ControlChange to Mr Paul James Goodes as a person with significant control on 13 Apr 2026
14 Apr 2026OfficersChange to director Mr Paul James Goodes on 14 Apr 2026
12 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
4 Sept 2025AccountsAnnual accounts made up to 31 May 2025
10 Mar 2025Confirmation StatementConfirmation statement made on 9 Mar 2025 with no updates
7 May 2026 Persons With Significant Control

Change to Mr Paul James Goodes as a person with significant control on 13 Apr 2026

14 Apr 2026 Officers

Change to director Mr Paul James Goodes on 14 Apr 2026

12 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

4 Sept 2025 Accounts

Annual accounts made up to 31 May 2025

10 Mar 2025 Confirmation Statement

Confirmation statement made on 9 Mar 2025 with no updates

Recent Activity

Latest Activity

Change to Mr Paul James Goodes as a person with significant control on 13 Apr 2026

4 weeks ago on 7 May 2026

Change to director Mr Paul James Goodes on 14 Apr 2026

1 months ago on 14 Apr 2026

Confirmation statement made on 12 Mar 2026 with no updates

2 months ago on 12 Mar 2026

Annual accounts made up to 31 May 2025

9 months ago on 4 Sept 2025

Confirmation statement made on 9 Mar 2025 with no updates

1 years ago on 10 Mar 2025