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Etl Systems Limited

Etl Systems Limited is an active company incorporated on 26 February 2003 with the registered office located in Hereford, Herefordshire. Etl Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04679225
Private limited company
Age
22 years
Incorporated 26 February 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Etl Systems Limited
Contact
Address
Coldwell Radio Station
Madley
Hereford
Herefordshire
HR2 9NE
Same address for the past 20 years
Telephone
01981259020
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Paul Christopher Stephens
Secretary • Director • Chartered Accountant • British • Lives in Wales • Born in Mar 1962
Dr Esen Bayar
Director • British • Lives in UK • Born in Jun 1957
Kevin Leslie Dunne
Director • British • Lives in England • Born in Jun 1979
Ian Graham Hilditch
Director • British • Lives in UK • Born in Jun 1962
Etl Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Etl Midco Limited
Dr Esen Bayar, Ian Graham Hilditch, and 2 more are mutual people.
Active
Etl Parentco Limited
Dr Esen Bayar, Ian Graham Hilditch, and 2 more are mutual people.
Active
Etl Bidco Limited
Dr Esen Bayar, Ian Graham Hilditch, and 2 more are mutual people.
Active
Spacepath Communications Limited
Paul Christopher Stephens and Kevin Leslie Dunne are mutual people.
Active
Whittern Farms Limited(The)
Ian Graham Hilditch is a mutual person.
Active
Active
Bayar Enterprises Limited
Dr Esen Bayar is a mutual person.
Active
White Heron Brands Limited
Ian Graham Hilditch is a mutual person.
Active
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Brands
ETL Systems
ETL Systems is a designer and manufacturer of RF distribution equipment, specialising in satellite communications infrastructure.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£5.4M
Decreased by £1.12M (-17%)
Turnover
£29.02M
Increased by £1.94M (+7%)
Employees
174
Increased by 14 (+9%)
Total Assets
£41.08M
Increased by £7.4M (+22%)
Total Liabilities
-£5.23M
Increased by £31K (+1%)
Net Assets
£35.85M
Increased by £7.37M (+26%)
Debt Ratio (%)
13%
Decreased by 2.7% (-18%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
New Charge Registered
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Mr Kevin Leslie Dunne Appointed
2 Years 7 Months Ago on 23 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Get Credit Report
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Documents
Registration of charge 046792250010, created on 16 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 10 Mar 2025
Registration of charge 046792250009, created on 11 February 2025
Submitted on 11 Feb 2025
Full accounts made up to 31 May 2024
Submitted on 2 Nov 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 4 Mar 2024
Full accounts made up to 31 May 2023
Submitted on 10 Oct 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 9 Mar 2023
Appointment of Mr Kevin Leslie Dunne as a director on 23 January 2023
Submitted on 2 Feb 2023
Full accounts made up to 31 May 2022
Submitted on 2 Nov 2022
Confirmation statement made on 2 March 2022 with no updates
Submitted on 2 Mar 2022
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Repayment History
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