E&R (london) Limited in London, SW1W 0DH

Description

Data updated on: 01-11-2023

The firm referred to as E&R (london) was established on 13th June 2001 as a Private Limited Company. This enterprise's headquarters could be found at London on 32 Grosvenor Gardens. Should you have to contact the company by mail, its area code is SW1W 0DH. The company reg. no. for E&R (london) Limited is 04234242. It has operated under three names. Its initial registered name, Druce (london), was changed on 8th May 2009 to Xx (london). The current name is in use since 2009, is E&R (london) Limited. This enterprise's declared SIC number is 70229 : Management consultancy activities other than financial management. E&R (london) Ltd filed its latest accounts for the financial year up to 29th June 2022. The business most recent annual confirmation statement was submitted on 13th June 2023.

According to the latest data, there seems to be a single managing director in the company: Simon S. (since 28th July 2009). Since 13th June 2001 Gregory V., had been performing the duties for the business up until the resignation on 23rd March 2010.

Previous company's names
E&R (london) Limited 2009-08-20
Xx (london) Limited 2009-05-08
Druce (london) Limited 2001-06-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-29	2022-06-29	2023-06-29
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	95 914	109 548	121 859	101 609	147 787	204 744

Balance Sheet
Cash Bank In Hand	8 682		145	328	1 306
Cash Bank On Hand							14 721	2 349	2 394	738	7 639	16 389	1 122
Current Assets	224 750	234 793	292 608	312 671	323 849	357 888	385 130	372 758	64 327	65 531	45 400	54 150	26 883
Debtors	216 068	234 793	292 463	312 343	322 543	357 888	370 409	370 409	61 933	64 793	37 761	37 761	25 761
Intangible Fixed Assets			135 000	120 000	105 000	90 000
Other Debtors							370 409	370 409	61 933	64 793	37 761	37 761	25 761
Property Plant Equipment						1 799	899
Tangible Fixed Assets	24 004	8 548	3 847	3 599	2 699	1 799
Net Assets Liabilities Including Pension Asset Liability		109 548	121 859

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	95 913	109 547	121 858	101 608	125 081	204 743
Shareholder Funds	95 914	109 548	121 859	101 609	147 787	204 744

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						60 000	75 000	90 000	105 000
Accumulated Depreciation Impairment Property Plant Equipment						233 362	234 262	235 161	235 161	235 161	235 161	235 161
Administrative Expenses					36 751
Amortisation Intangible Assets Expense					15 000	15 000
Average Number Employees During Period							1	1
Creditors						237 262	212 566	170 500	213 118	192 962	179 254	187 465	159 503
Creditors Due Within One Year	152 840	133 793	174 596	334 661	283 761	244 943
Debtors Due Within One Year					322 543	357 888
Depreciation Tangible Fixed Assets Expense					900	900
Fixed Assets		8 548	3 847	123 599	107 699	91 799	75 899	60 000	45 000
Gross Profit Loss					136 928
Increase From Amortisation Charge For Year Intangible Assets							15 000	15 000	15 000
Increase From Depreciation Charge For Year Property Plant Equipment							900	899
Intangible Assets						90 000	75 000	60 000	45 000
Intangible Assets Gross Cost						150 000	150 000	150 000	150 000
Intangible Fixed Assets Aggregate Amortisation Impairment			15 000	30 000	45 000	60 000
Intangible Fixed Assets Amortisation Charged In Period				15 000	15 000	15 000
Intangible Fixed Assets Cost Or Valuation			150 000	150 000	150 000
Net Current Assets Liabilities	71 910	101 000	118 012	-21 990	40 088	120 626	172 564	202 258	-148 791	-127 431	-133 854	-133 315	-132 620
Number Shares Allotted		1	1	1	1	1
Other Creditors							140 730	65 777	87 164	57 395	43 687	52 268	24 306
Other Creditors Due Within One Year					250 465	191 075
Other Taxation Social Security Payable							71 836	104 723	125 954	135 567	135 567	135 197	135 197
Par Value Share		1	1	1	1	1
Profit Loss For Period					77 473
Profit Loss On Ordinary Activities Before Tax					100 177
Property Plant Equipment Gross Cost						235 161	235 161	235 161	235 161	235 161	235 161	235 161
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	216 170	235 161	235 161	235 161	235 161
Tangible Fixed Assets Depreciation	192 166	226 613	231 314	231 562	232 462	233 362
Tangible Fixed Assets Depreciation Charged In Period		6 828	4 701	900	900	900
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		-27 619
Tangible Fixed Assets Disposals		-18 991
Taxation Social Security Due Within One Year					56 000	53 867
Tax On Profit Or Loss On Ordinary Activities					22 704
Total Assets Less Current Liabilities	95 914	109 548	121 859	101 609	125 082	204 744	248 463	262 258	-103 791	-127 431	-133 854	-133 315	-132 620
Trade Creditors Within One Year					1	1
Turnover Gross Operating Revenue					136 928
U K Current Corporation Tax					22 704
Disposals Decrease In Amortisation Impairment Intangible Assets										105 000
Disposals Intangible Assets										150 000
Non-instalment Debts Due After5 Years		133 793	174 596
Other Debtors Due After One Year		234 793	292 463

Company staff

Simon S.

Role: Director

Appointed: 28 July 2009

Latest update: 30 March 2024

Springfield Secretaries Limited

Role: Corporate Secretary

Appointed: 31 March 2005

Resigned: 15 September 2013

Address: Cheshunt, Waltham Cross, Hertfordshire, EN8 8JR, United Kingdom

Latest update: 30 March 2024

Stl Directors Ltd.

Role: Corporate Nominee Director

Appointed: 13 June 2001

Resigned: 13 June 2001

Address: St Johns Road, Woking, Surrey, GU21 1SE

Latest update: 30 March 2024

Stl Secretaries Ltd.

Role: Corporate Nominee Secretary

Appointed: 13 June 2001

Resigned: 13 June 2001

Address: St Johns Road, Woking, Surrey, GU21 1SE

Latest update: 30 March 2024

Gregory V.

Role: Director

Appointed: 13 June 2001

Resigned: 23 March 2010

Latest update: 30 March 2024

Robert B.

Role: Secretary

Appointed: 13 June 2001

Resigned: 04 March 2005

Latest update: 30 March 2024

People with significant control

Simon S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Simon S.

Notified on 1 July 2018

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	29 March 2024
Account last made up date	29 June 2022
Confirmation statement next due date	27 June 2024
Confirmation statement last made up date	13 June 2023

Annual Accounts 31 March 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	31 March 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report	01 July 2013
End Date For Period Covered By Report	30 June 2014
Date Approval Accounts	25 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	01 July 2014
End Date For Period Covered By Report	30 June 2015
Date Approval Accounts	31 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	01 July 2015
End Date For Period Covered By Report	30 June 2016
Date Approval Accounts	30 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2016
End Date For Period Covered By Report	30 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	29 June 2021
Annual Accounts
Start Date For Period Covered By Report	30 June 2021
End Date For Period Covered By Report	29 June 2022
Annual Accounts
Start Date For Period Covered By Report	30 June 2022
End Date For Period Covered By Report	29 June 2023
Annual Accounts 18 June 2013
End Date For Period Covered By Report	30 June 2012
Date Approval Accounts	18 June 2013

E&R (london) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon S.

Springfield Secretaries Limited

Stl Directors Ltd.

Stl Secretaries Ltd.

Gregory V.

Robert B.

People with significant control

Simon S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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Post code:

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HQ address, 2014

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HQ address, 2015

Address:

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HQ address, 2016

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Accountant/Auditor, 2012 - 2014

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