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Earth Tech Consulting Limited

Earth Tech Consulting Limited is an active company incorporated on 24 June 2004 with the registered office located in Wakefield, West Yorkshire. Earth Tech Consulting Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05162436
Private limited company
Age
21 years
Incorporated 24 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 October 2024 (12 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Flat 2, 1st Floor, No.13 St. Johns Square
Wakefield
WF1 2RA
England
Address changed on 23 Sep 2025 (17 days ago)
Previous address was 6 Thornes Office Park Monckton Road Wakefield WF2 7AN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1995
Director • British • Lives in UK • Born in Sep 1998
Director • Geologist • British • Lives in England • Born in Apr 1964
Earth Tech Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyett & Co Ltd
Kane Alexander David Hyett is a mutual person.
Active
Earth Tech Wintersett Limited
Kane Alexander David Hyett is a mutual person.
Active
Earth Tech Developments Limited
Kane Alexander David Hyett is a mutual person.
Active
Earth Tech Construction Management Limited
Kane Alexander David Hyett is a mutual person.
Active
Earth Tech Estates Limited
Kane Alexander David Hyett is a mutual person.
Active
Earth Tech Easington Limited
Kane Alexander David Hyett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£102.71K
Decreased by £21.18K (-17%)
Total Liabilities
-£133.46K
Decreased by £719 (-1%)
Net Assets
-£30.75K
Decreased by £20.46K (+199%)
Debt Ratio (%)
130%
Increased by 21.63% (+20%)
Latest Activity
Earth Tech Holdings Limited (PSC) Details Changed
9 Days Ago on 1 Oct 2025
Registered Address Changed
17 Days Ago on 23 Sep 2025
Micro Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
12 Months Ago on 14 Oct 2024
Earth Tech Holdings Limited (PSC) Appointed
1 Year Ago on 1 Oct 2024
Timothy Hyett Resigned
1 Year Ago on 1 Oct 2024
Lydia Amber Hyett Resigned
1 Year Ago on 1 Oct 2024
Lydia Amber Hyett (PSC) Resigned
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 20 Sep 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 20 Feb 2024
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Documents
Change of details for Earth Tech Holdings Limited as a person with significant control on 1 October 2025
Submitted on 3 Oct 2025
Registered office address changed from 6 Thornes Office Park Monckton Road Wakefield WF2 7AN England to Flat 2, 1st Floor, No.13 st. Johns Square Wakefield WF1 2RA on 23 September 2025
Submitted on 23 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Notification of Earth Tech Holdings Limited as a person with significant control on 1 October 2024
Submitted on 16 Oct 2024
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Oct 2024
Cessation of Lydia Amber Hyett as a person with significant control on 1 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Lydia Amber Hyett as a director on 1 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Timothy Hyett as a director on 1 October 2024
Submitted on 14 Oct 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 20 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Feb 2024
Repayment History
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