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Etavoni Limited

Etavoni Limited is an active company incorporated on 13 September 2004 with the registered office located in Radstock, Somerset. Etavoni Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05228818
Private limited company
Age
21 years
Incorporated 13 September 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2025 (4 months ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Unit A Wellsway Works
Wells Road
Radstock
Banes
BA3 3RZ
Same address for the past 14 years
Telephone
01761420774
Email
Available in Endole App
People
Officers
13
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1997
Director • French • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Mar 1967
Director • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Freshlook Engineering & Products Ltd
Mark Dominic Shillabeer, Stephane Fabrice Perold, and 11 more are mutual people.
Active
Etfr Holdings Limited
Mark Dominic Shillabeer, Stephane Fabrice Perold, and 10 more are mutual people.
Active
Fountain House Bath Management Company Limited
Stephane Fabrice Perold is a mutual person.
Active
Bath City Let Ltd
Stephane Fabrice Perold is a mutual person.
Active
Iacc Design Ltd
Ian David Abrahams is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.69M
Increased by £625.34K (+59%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£6.13M
Increased by £901.51K (+17%)
Total Liabilities
-£1.24M
Decreased by £114.9K (-8%)
Net Assets
£4.89M
Increased by £1.02M (+26%)
Debt Ratio (%)
20%
Decreased by 5.68% (-22%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Dec 2025
Mrs Dawn Chapman Appointed
2 Months Ago on 25 Nov 2025
Mr Stephane Fabrice Perold Appointed
2 Months Ago on 25 Nov 2025
Mr Mark Dominic Shillabeer Appointed
2 Months Ago on 25 Nov 2025
New Charge Registered
2 Months Ago on 25 Nov 2025
Mr Christopher Raymond Fisher Appointed
2 Months Ago on 25 Nov 2025
Mr Alexander Robert Phillips Appointed
2 Months Ago on 25 Nov 2025
Mr Christopher Michael Latchem Appointed
2 Months Ago on 25 Nov 2025
Mrs Victoria Jayne Lewis Appointed
2 Months Ago on 25 Nov 2025
Mr Simon Peter Hurd Appointed
2 Months Ago on 25 Nov 2025
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Documents
Appointment of Mrs Dawn Chapman as a director on 25 November 2025
Submitted on 8 Dec 2025
Appointment of Mr Stephane Fabrice Perold as a director on 25 November 2025
Submitted on 3 Dec 2025
Appointment of Mr Mark Dominic Shillabeer as a director on 25 November 2025
Submitted on 3 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Dec 2025
Appointment of Mr Alexander Robert Phillips as a director on 25 November 2025
Submitted on 27 Nov 2025
Registration of charge 052288180002, created on 25 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Christopher Raymond Fisher as a director on 25 November 2025
Submitted on 27 Nov 2025
Appointment of Mr Horatio George Coles-Abell as a director on 25 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Shane Charles Bridle as a director on 25 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Michael Raymond Hewson as a director on 25 November 2025
Submitted on 26 Nov 2025
Repayment History
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