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Etec Contract Services Limited

Etec Contract Services Limited is an active company incorporated on 15 March 2005 with the registered office located in London, Greater London. Etec Contract Services Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05392794
Private limited company
Age
20 years
Incorporated 15 March 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 22 January 2025 (11 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (22 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Suite 7, Elmhurst
98-106 High Road
South Woodford
Essex
E18 2QH
England
Address changed on 12 Jun 2024 (1 year 7 months ago)
Previous address was New Derwent House 69-73 Theobald's Road London WC1X 8TA England
Telephone
020 71487748
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in England • Born in Jan 1982
Secretary • Business Consultant • British • Born in Oct 1950
Mr Michael Daniel Smith
PSC • British • Lives in England • Born in Jan 1982
Etec Homes (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etec Homes Limited
Michael Daniel Smith is a mutual person.
Active
Etec Homes (UK) Limited
Michael Daniel Smith is a mutual person.
Active
Wood Street Limited
Michael Daniel Smith is a mutual person.
Active
White Square Developments Ltd
Michael Daniel Smith is a mutual person.
Active
Etec Facilities Management Ltd
Michael Daniel Smith is a mutual person.
Active
Etec Design And Build Ltd
Michael Daniel Smith is a mutual person.
Active
St Pancras Way Limited
Michael Daniel Smith is a mutual person.
Active
London Mep Group Ltd
Michael Daniel Smith is a mutual person.
Active
Brands
Etec Group
Etec Group is a London-based multi-disciplinary building contractor established in 2005, providing services including construction, refurbishment, fit-out, and maintenance..
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
£3.73M
Increased by £122K (+3%)
Turnover
£36.87M
Increased by £6.56M (+22%)
Employees
41
Decreased by 55 (-57%)
Total Assets
£16.93M
Increased by £3.5M (+26%)
Total Liabilities
-£11.59M
Increased by £1.77M (+18%)
Net Assets
£5.34M
Increased by £1.74M (+48%)
Debt Ratio (%)
68%
Decreased by 4.7% (-6%)
Latest Activity
Etec Homes (Uk) Limited (PSC) Details Changed
29 Days Ago on 15 Dec 2025
Mr Michael Daniel Smith Details Changed
29 Days Ago on 15 Dec 2025
Full Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Full Accounts Submitted
11 Months Ago on 23 Jan 2025
Registered Address Changed
1 Year 7 Months Ago on 12 Jun 2024
Mr Michael Daniel Smith Details Changed
1 Year 7 Months Ago on 7 Jun 2024
Mr Michael Daniel Smith (PSC) Details Changed
1 Year 7 Months Ago on 7 Jun 2024
Mr Michael Daniel Smith Details Changed
1 Year 7 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 30 May 2024
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Documents
Change of details for Etec Homes (Uk) Limited as a person with significant control on 15 December 2025
Submitted on 15 Dec 2025
Director's details changed for Mr Michael Daniel Smith on 15 December 2025
Submitted on 15 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 4 Dec 2025
Change of details for Mr Michael Daniel Smith as a person with significant control on 7 June 2024
Submitted on 6 Feb 2025
Director's details changed for Mr Michael Daniel Smith on 7 June 2024
Submitted on 6 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 23 Jan 2025
Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to Suite 7, Elmhurst 98-106 High Road South Woodford Essex E18 2QH on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Michael Daniel Smith on 3 June 2024
Submitted on 3 Jun 2024
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 30 May 2024
Submitted on 30 May 2024
Repayment History
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