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Ethan James Group Limited

Ethan James Group Limited is an active company incorporated on 12 January 2006 with the registered office located in Southampton, Hampshire. Ethan James Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05674072
Private limited company
Age
19 years
Incorporated 12 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (26 days ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (9 days remaining)
Address
15 Stoddart Ave Bitterne
Southampton
SO19 4ED
Same address for the past 10 years
Telephone
023 81102322
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1982
Director • British • Lives in UK • Born in Aug 1953
Mrs Diana Mary Whicher
PSC • British • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Criterion Projects Limited
Mr James Derek Whicher is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£141.41K
Increased by £56.99K (+68%)
Total Liabilities
-£122.03K
Increased by £55.74K (+84%)
Net Assets
£19.37K
Increased by £1.25K (+7%)
Debt Ratio (%)
86%
Increased by 7.77% (+10%)
Latest Activity
Confirmation Submitted
18 Days Ago on 3 Dec 2025
Mr James Derek Whicher Appointed
24 Days Ago on 27 Nov 2025
Confirmation Submitted
1 Year Ago on 25 Nov 2024
Own Shares Purchased
1 Year 1 Month Ago on 14 Nov 2024
Shares Cancelled
1 Year 1 Month Ago on 13 Nov 2024
Mrs Diana Mary Whicher (PSC) Details Changed
1 Year 1 Month Ago on 29 Oct 2024
Charalambos Charles Neocleous (PSC) Resigned
1 Year 1 Month Ago on 29 Oct 2024
Charalambos Charles Neocleous Resigned
1 Year 1 Month Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Jan 2024
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Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 3 Dec 2025
Appointment of Mr James Derek Whicher as a director on 27 November 2025
Submitted on 27 Nov 2025
Change of details for Mrs Diana Mary Whicher as a person with significant control on 29 October 2024
Submitted on 25 Nov 2024
Cessation of Charalambos Charles Neocleous as a person with significant control on 29 October 2024
Submitted on 25 Nov 2024
Confirmation statement made on 25 November 2024 with updates
Submitted on 25 Nov 2024
Purchase of own shares.
Submitted on 14 Nov 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Charalambos Charles Neocleous as a director on 29 October 2024
Submitted on 13 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Certificate of change of name
Submitted on 2 May 2024
Repayment History
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