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Etac Limited
Etac Limited is an active company incorporated on 24 February 2000 with the registered office located in Kidderminster, Worcestershire. Etac Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03936516
Private limited company
Age
25 years
Incorporated
24 February 2000
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
20 February 2025
(6 months ago)
Next confirmation dated
20 February 2026
Due by
6 March 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Etac Limited
Contact
Address
Unit 60 Hartlebury Trading Estate
Hartlebury
Kidderminster
DY10 4JD
England
Address changed on
18 Oct 2022
(2 years 11 months ago)
Previous address was
Unit 60 Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England
Companies in DY10 4JD
Telephone
01215612222
Email
Available in Endole App
Website
R82.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Kristian Fog Jakobsen
Director • Secretary • Financial Services • Danish • Lives in Denmark • Born in Apr 1980
Andrew John Goode
Secretary • Director • Operations Director • British • Lives in England • Born in Apr 1972
Mr Shawn Graham Clarke
Director • Managing Director • British • Lives in England • Born in Oct 1981
Mr Andrew King
Director • Sales Director • British • Lives in England • Born in Apr 1966
Director Jonathan Preater
Director • English • Lives in UK • Born in Jan 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tracks Safaris Limited
Director Jonathan Preater is a mutual person.
Active
See All Mutual Companies
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
£3.97M
Increased by £933K (+31%)
Turnover
£24.21M
Increased by £2.41M (+11%)
Employees
75
Increased by 3 (+4%)
Total Assets
£11.33M
Increased by £602K (+6%)
Total Liabilities
-£6.07M
Increased by £100K (+2%)
Net Assets
£5.26M
Increased by £502K (+11%)
Debt Ratio (%)
54%
Decreased by 2.07% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Kristian Fog Jakobsen Resigned
6 Months Ago on 20 Feb 2025
Kristian Fog Jakobsen Resigned
6 Months Ago on 20 Feb 2025
Mr Andrew John Goode Appointed
7 Months Ago on 12 Feb 2025
Jonathan Preater Resigned
7 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Andrew John Goode as a secretary on 12 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Termination of appointment of Kristian Fog Jakobsen as a secretary on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Kristian Fog Jakobsen as a director on 20 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Jonathan Preater as a director on 12 February 2025
Submitted on 20 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 10 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
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Repayment History
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