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E-Tech Components (UK) Limited

E-Tech Components (UK) Limited is an active company incorporated on 17 March 2004 with the registered office located in Widnes, Cheshire. E-Tech Components (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05076040
Private limited company
Age
21 years
Incorporated 17 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 9 Heron Business Park
Tan House Lane
Widnes
Cheshire
WA8 0SW
England
Address changed on 7 Feb 2023 (2 years 7 months ago)
Previous address was Suite 1, West Lancs Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG England
Telephone
01744762931
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Aug 1962
Director • Danish • Lives in Denmark • Born in May 1961
Director • Swedish • Lives in England • Born in Sep 1961
Director • Danish • Lives in Denmark • Born in Oct 1971
Director • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Supply Plus Limited
Russell Edward Middleton Stuart is a mutual person.
Active
C P Cases Limited
Russell Edward Middleton Stuart is a mutual person.
Active
BSL Gas Technologies Limited
Russell Edward Middleton Stuart is a mutual person.
Active
Fireco Limited
Russell Edward Middleton Stuart is a mutual person.
Active
CP Global Limited
Russell Edward Middleton Stuart is a mutual person.
Active
Lagercrantz UK Limited
Russell Edward Middleton Stuart is a mutual person.
Active
Door & Joinery Solutions Limited
Russell Edward Middleton Stuart is a mutual person.
Active
As Fire & Rescue Equipment Limited
Russell Edward Middleton Stuart is a mutual person.
Active
Brands
E-Tech Components UK
E-Tech Components UK Ltd is a distributor of power cable solutions and electrical components from various industry brands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£893.67K
Increased by £463.85K (+108%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 10 (%)
Total Assets
£2.56M
Increased by £559.56K (+28%)
Total Liabilities
-£1.65M
Increased by £111.06K (+7%)
Net Assets
£904.51K
Increased by £448.51K (+98%)
Debt Ratio (%)
65%
Decreased by 12.55% (-16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Mr per Brask Ikov Appointed
8 Months Ago on 4 Jan 2025
Russell Edward Middleton Stuart Resigned
8 Months Ago on 4 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 16 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr Russell Edward Middleton Stuart Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mr Christopher Montgomery Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mr Peter Schmidt Helbirk Appointed
1 Year 2 Months Ago on 11 Jun 2024
Birger Lars-Ola Lundkvist Resigned
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 22 Apr 2025
Termination of appointment of Russell Edward Middleton Stuart as a director on 4 January 2025
Submitted on 12 Feb 2025
Appointment of Mr per Brask Ikov as a director on 4 January 2025
Submitted on 12 Feb 2025
Registration of charge 050760400006, created on 16 July 2024
Submitted on 22 Jul 2024
Director's details changed for Mr Christopher Montgomery on 2 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Birger Lars-Ola Lundkvist as a director on 11 June 2024
Submitted on 3 Jul 2024
Director's details changed for Mr Russell Edward Middleton Stuart on 2 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Peter Schmidt Helbirk as a director on 11 June 2024
Submitted on 3 Jul 2024
Accounts for a small company made up to 31 March 2024
Submitted on 3 Jul 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 12 Apr 2024
Repayment History
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