E SUB LIMITED

Active Maidenhead

Activities of head offices

0 employees website.com
Activities of head offices
E

E SUB LIMITED

Activities of head offices

Founded 12 Dec 1991 Active Maidenhead, England 0 employees website.com
Activities of head offices

Previous Company Names

EASTERN ELECTRICITY RETAIL LIMITED 12 Dec 1991 — 24 Dec 1993
Accounts Submitted 28 Jan 2026 Next due 30 Sept 2027 16 months remaining
Confirmation Submitted 12 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £6M £0 2025 year on year
Total assets £6M £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Full company profile for E SUB LIMITED (02670503), an active company based in Maidenhead, England. Incorporated 12 Dec 1991. Activities of head offices. 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 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2026
Due by 30 Sept 2027 16 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£6.05M

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 Dec Year End
2024
31 Dec 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)

Chb P H R Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chb P H R Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LEHIGH UK LIMITED united kingdom
HANSON LIMITED united kingdom
HOUSERATE LIMITED united kingdom
HANSON RETAIL LIMITED united kingdom
CHB GROUP LIMITED united kingdom
CHB P H R LIMITED united kingdom
E SUB LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
12 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
21 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with updates
8 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
28 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

12 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

21 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with updates

8 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 28 Jan 2026

Confirmation statement made on 31 Dec 2025 with updates

4 months ago on 12 Jan 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 21 Mar 2025

Confirmation statement made on 31 Dec 2024 with updates

1 years ago on 9 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 8 Aug 2024