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Eta Projects Limited

Eta Projects Limited is an active company incorporated on 21 November 1996 with the registered office located in Loughborough, Leicestershire. Eta Projects Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03281860
Private limited company
Age
29 years
Incorporated 21 November 1996
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2025 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Nottingham Road
Loughborough
Leicestershire
LE11 1EX
England
Address changed on 22 Dec 2022 (3 years ago)
Previous address was Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom
Telephone
02079028570
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1965
Director • South African,german • Lives in Czech Republic • Born in Jul 1970
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Brush Switchgear Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Danks Holdings Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Hawker Siddeley Switchgear Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Brush Transformers Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Poise Group Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Aprenda Ltd
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Brush Power Networks Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Brush Group Limited
Richard Anthony Lister French, Richard Alexander Hiley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£333K
Decreased by £287K (-46%)
Turnover
£8.03M
Decreased by £590K (-7%)
Employees
46
Increased by 4 (+10%)
Total Assets
£4.19M
Decreased by £597K (-12%)
Total Liabilities
-£3.23M
Increased by £872K (+37%)
Net Assets
£961K
Decreased by £1.47M (-60%)
Debt Ratio (%)
77%
Increased by 27.83% (+57%)
Latest Activity
Stephanie Woodmass Resigned
1 Month Ago on 5 Dec 2025
Mrs Elaine Kathryn Ames Appointed
1 Month Ago on 4 Dec 2025
Mr Richard Alexander Hiley Appointed
1 Month Ago on 4 Dec 2025
Nicolas Robert Louis Pitrat Resigned
1 Month Ago on 4 Dec 2025
Lars Karel Hennecke Resigned
1 Month Ago on 4 Dec 2025
New Charge Registered
2 Months Ago on 28 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 17 Sep 2025
Mr Richard French Appointed
4 Months Ago on 12 Sep 2025
Mr Richard Anthony Lister French Appointed
4 Months Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
4 Months Ago on 12 Sep 2025
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Documents
Appointment of Mr Richard Alexander Hiley as a director on 4 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Stephanie Woodmass as a director on 5 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Nicolas Robert Louis Pitrat as a director on 4 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Lars Karel Hennecke as a director on 4 December 2025
Submitted on 15 Dec 2025
Appointment of Mrs Elaine Kathryn Ames as a director on 4 December 2025
Submitted on 15 Dec 2025
Registration of charge 032818600003, created on 28 October 2025
Submitted on 29 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Repayment History
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