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Etm Group Limited

Etm Group Limited is an active company incorporated on 17 August 2006 with the registered office located in . Etm Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05908632
Private limited company
Age
19 years
Incorporated 17 August 2006
Size
Unreported
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 27 Feb25 Feb 2024 (12 months)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
02072429122
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Apr 1967
Etm Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No.7 Sloane Square Limited
Edward William Joseph Martin and Mr Thomas Richard Eliot Martin are mutual people.
Active
Long ARM Brewing Co Limited
Edward William Joseph Martin, Landen Robert Prescott-Brann, and 1 more are mutual people.
Active
The Botanist Sloane Square Limited
Edward William Joseph Martin and Mr Thomas Richard Eliot Martin are mutual people.
Active
Etm Concessions Limited
Edward William Joseph Martin and Landen Robert Prescott-Brann are mutual people.
Active
Etm Premium Sports Bars Limited
Edward William Joseph Martin and Landen Robert Prescott-Brann are mutual people.
Active
Etm Group Holdings Limited
Edward William Joseph Martin and Landen Robert Prescott-Brann are mutual people.
Active
Etm Hat & Tun Limited
Edward William Joseph Martin and Landen Robert Prescott-Brann are mutual people.
Active
Hat & Tun Holdings Limited
Edward William Joseph Martin and Landen Robert Prescott-Brann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Feb 2024
For period 25 Feb25 Feb 2024
Traded for 12 months
Cash in Bank
£602K
Increased by £218K (+57%)
Turnover
£4.76M
Increased by £284K (+6%)
Employees
521
Decreased by 6 (-1%)
Total Assets
£6.48M
Decreased by £376K (-5%)
Total Liabilities
-£16.02M
Increased by £328K (+2%)
Net Assets
-£9.55M
Decreased by £704K (+8%)
Debt Ratio (%)
247%
Increased by 18.35% (+8%)
Latest Activity
New Charge Registered
4 Months Ago on 9 May 2025
Mr Landen Robert Prescott-Brann Details Changed
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Mr Edward William Joseph Martin Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Mr Edward William Joseph Martin Details Changed
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Anna Clare Martin Resigned
3 Years Ago on 1 Mar 2022
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Documents
Registration of charge 059086320016, created on 9 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Landen Robert Prescott-Brann on 3 December 2024
Submitted on 5 Dec 2024
Full accounts made up to 25 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 24 Sep 2024
Director's details changed for Mr Edward William Joseph Martin on 5 August 2024
Submitted on 21 Aug 2024
Director's details changed for Mr Edward William Joseph Martin on 5 August 2024
Submitted on 8 Aug 2024
Full accounts made up to 26 February 2023
Submitted on 9 Dec 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 22 Sep 2023
Full accounts made up to 27 February 2022
Submitted on 5 Dec 2022
Termination of appointment of Graham Turner as a director on 1 March 2022
Submitted on 24 Nov 2022
Repayment History
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