# E2s Group Ltd

## Details

- **Company number:** [09747489](https://find-and-update.company-information.service.gov.uk/company/09747489)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2015
- **Registered office:** SAVOY HOUSE, SAVOY CIRCUS, 78 OLD OAK COMMON LANE, LONDON, W3 7DA
- **Nature of business:** Activities of other holding companies n.e.c.
- **Corporate group:** [Halma Public Limited Company](/group/5585) (56 companies)


## Previous names

- Foxley Estates Group Ltd (until 30 Nov 2016)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter David Fay | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Dec 2016 |
| Mr Brett Edward Isard | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 19 Dec 2016 |
| Mr Jean Yves Joseph | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Dec 2016 | 27 Aug 2025 |
| Holmestone Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 19 Dec 2016 | 5 Dec 2025 |
| Mr Jean-Yves Robert Joseph | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 5 Dec 2025 |
| Halma Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Dec 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £19,143 | £20,214,165 | £15,132 | 0 |
| 31 Dec 2023 | - | £16,111,359 | £15,415 | 0 |
| 31 Dec 2021 | £24,737,823 | £23,564,484 | £3,067,893 | 131 |
| 31 Dec 2020 | - | £20,545,050 | £95,301 | 0 |
| 31 Dec 2019 | - | - | £4,978 | 0 |
| 31 Dec 2018 | - | - | £119,871 | - |
| 31 Dec 2017 | - | - | £120,000 | - |
| 30 Sep 2016 | - | £0 | £0 | - |



## Owned by

E2s Group Ltd → [Halma Public Limited Company](/company/00040932)



## Controls

- [European Safety Systems Limited](/company/02763350) (02763350)




## Companies at the same address

- [Alcove Designs Ltd](/company/06273076) (06273076)
- [Cambridge Capital Marine Ltd](/company/06310531) (06310531)
- [Hawkins Wright (Holdings) Ltd](/company/12489587) (12489587)
- [Hawkins Wright Limited](/company/05690174) (05690174)
- [Homes One Limited](/company/06240007) (06240007)