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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 28 years ago.
Status
Active
Active since incorporation
Company No
03281860
Private limited company
Age
28 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 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
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Contact
Address
Nottingham Road
Loughborough
Leicestershire
LE11 1EX
England
Address changed on 22 Dec 2022 (2 years 8 months ago)
Previous address was Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom
Telephone
02079028570
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr Benjamin Peter Thexton Hewitson
Secretary • Director • British • Lives in UK • Born in Mar 1975
Ms Kim Phillips
Director • British • Lives in England • Born in May 1983
Mr Gunter Halfar
Director • South African,german • Lives in Czech Republic • Born in Jul 1970
Mr Lars Karel Hennecke
Director • German • Lives in England • Born in Jun 1967
Mr Richard Seymour
Director • British • Lives in England • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Benjamin Peter Thexton Hewitson, Nicolas Robert Louis Pitrat, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£620K
Decreased by £657K (-51%)
Turnover
£8.62M
Increased by £804K (+10%)
Employees
42
Increased by 4 (+11%)
Total Assets
£4.79M
Increased by £835K (+21%)
Total Liabilities
-£2.36M
Increased by £322K (+16%)
Net Assets
£2.43M
Increased by £513K (+27%)
Debt Ratio (%)
49%
Decreased by 2.25% (-4%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
24 Days Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Brush Power Networks Limited (PSC) Resigned
9 Months Ago on 28 Nov 2024
Brush Group Limited (PSC) Appointed
9 Months Ago on 28 Nov 2024
Kathryn Davies Resigned
10 Months Ago on 18 Oct 2024
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
James Matthew Quay Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Christian Bernard Lordereau Resigned
1 Year 10 Months Ago on 10 Nov 2023
Miss Kathryn Davies Appointed
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Satisfaction of charge 032818600002 in full
Submitted on 15 Aug 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 24 Feb 2025
Cessation of Brush Power Networks Limited as a person with significant control on 28 November 2024
Submitted on 18 Dec 2024
Notification of Brush Group Limited as a person with significant control on 28 November 2024
Submitted on 18 Dec 2024
Termination of appointment of Kathryn Davies as a director on 18 October 2024
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Termination of appointment of James Matthew Quay as a director on 29 February 2024
Submitted on 20 Mar 2024
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Repayment History
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