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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 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Nottingham Road
Loughborough
Leicestershire
LE11 1EX
England
Address changed on 22 Dec 2022 (2 years 10 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
12
Shareholders
1
Controllers (PSC)
1
Richard Anthony Lister French
Director • Secretary • British • Lives in England • Born in Feb 1965
Benjamin Peter Thexton Hewitson
Director • Secretary • British • Lives in UK • Born in Mar 1975
Nicolas Robert Louis Pitrat
Director • British,french • Lives in England • Born in Nov 1976
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
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Shareholders, PSCs & Group Structure
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Nicolas Robert Louis Pitrat, Lars Karel Hennecke, and 3 more are mutual people.
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Brush Power Networks Limited
Nicolas Robert Louis Pitrat, Lars Karel Hennecke, and 3 more are mutual people.
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Danks Holdings Limited
Nicolas Robert Louis Pitrat, Ms Stephanie Woodmass, and 2 more are mutual people.
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Brush Transformers Limited
Nicolas Robert Louis Pitrat, Ms Stephanie Woodmass, and 2 more are mutual people.
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Poise Group Limited
Lars Karel Hennecke, Ms Stephanie Woodmass, and 2 more are mutual people.
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Brush Group Limited
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Mr Richard French Appointed
1 Month Ago on 12 Sep 2025
Mr Richard Anthony Lister French Appointed
1 Month Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
1 Month Ago on 12 Sep 2025
Benjamin Peter Thexton Hewitson Resigned
1 Month Ago on 12 Sep 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Brush Power Networks Limited (PSC) Resigned
11 Months Ago on 28 Nov 2024
Brush Group Limited (PSC) Appointed
11 Months Ago on 28 Nov 2024
Kathryn Davies Resigned
1 Year Ago on 18 Oct 2024
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Documents
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Richard French as a secretary on 12 September 2025
Submitted on 12 Sep 2025
Appointment of Mr Richard Anthony Lister French as a director on 12 September 2025
Submitted on 12 Sep 2025
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
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Repayment History
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