E2B LOGISTICS LIMITED

Active Aston Clinton

Non-trading company

0 employees website.com
Non-trading company
E

E2B LOGISTICS LIMITED

Non-trading company

Founded 4 Apr 2001 Active Aston Clinton, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 6 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Apr 2026 Next due 18 Apr 2027 11 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 Symmetry Park Samian Way Aston Clinton Bucks HP22 5WJ United Kingdom

Full company profile for E2B LOGISTICS LIMITED (04194075), an active company based in Aston Clinton, United Kingdom. Incorporated 4 Apr 2001. Non-trading company. 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 Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2013–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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)

Global Infusion Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Anthony Peter Laurenson

Ceased 19 Jan 2021

Ceased

Group Structure

Group Structure

E2B LOGISTICS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with no updates
6 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
28 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Apr 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with no updates
23 Apr 2025OfficersChange to director Mr Matthew Anthony Laurenson on 4 Apr 2024
20 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with no updates

6 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

28 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Apr 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with no updates

23 Apr 2025 Officers

Change to director Mr Matthew Anthony Laurenson on 4 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with no updates

3 weeks ago on 20 Apr 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 6 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 28 Aug 2025

Confirmation statement made on 4 Apr 2025 with no updates

1 years ago on 23 Apr 2025

Change to director Mr Matthew Anthony Laurenson on 4 Apr 2024

1 years ago on 23 Apr 2025