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Ethersec Industries Ltd

Ethersec Industries Ltd is an active company incorporated on 10 July 2001 with the registered office located in Crewe, Cheshire. Ethersec Industries Ltd was registered 24 years ago.
Status
Active
Active since 19 years ago
Company No
04249781
Private limited company
Age
24 years
Incorporated 10 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Beechwood Farm Forty Acre Lane
Kermincham
Crewe
CW4 8DZ
England
Address changed on 27 Feb 2024 (1 year 6 months ago)
Previous address was Unit R1-1, Old Truman Brewery 91 Brick Lane London E1 6QL England
Telephone
02085084474
Email
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
PSC • Director • British • Lives in Switzerland • Born in Jan 1952 • Manager,Commodity Trading
Director • Administrator • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
The Photo Booth Company (UK) Limited
Norman Hay is a mutual person.
Active
Footprinttech Limited
Maria Jessica Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£30.82K
Increased by £12.36K (+67%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£55.56K
Decreased by £53.09K (-49%)
Total Liabilities
-£2.05M
Increased by £219.17K (+12%)
Net Assets
-£1.99M
Decreased by £272.26K (+16%)
Debt Ratio (%)
3683%
Increased by 2001.08% (+119%)
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Jun 2025
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Mrs Maria Jessica Hay Appointed
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Abridged Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 29 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 3 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Mar 2024
Registered office address changed from Unit R1-1, Old Truman Brewery 91 Brick Lane London E1 6QL England to Beechwood Farm Forty Acre Lane Kermincham Crewe CW4 8DZ on 27 February 2024
Submitted on 27 Feb 2024
Appointment of Mrs Maria Jessica Hay as a director on 1 December 2023
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 24 Jul 2023
Confirmation statement made on 22 June 2023 with updates
Submitted on 18 Jul 2023
Confirmation statement made on 22 June 2022 with no updates
Submitted on 22 Jun 2022
Unaudited abridged accounts made up to 31 July 2021
Submitted on 29 Apr 2022
Repayment History
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