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Etron (UK) Limited

Etron (UK) Limited is an active company incorporated on 17 March 2008 with the registered office located in Bolton, Greater Manchester. Etron (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06536550
Private limited company
Age
17 years
Incorporated 17 March 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 28 Jun31 Dec 2024 (6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 6a Meadow Business Park
Meadow Lane
Breightmet
Bolton
BL2 6PT
England
Address changed on 7 May 2025 (5 months ago)
Previous address was , Unit 315 Britannia Business Park, Britannia Way, Bolton, Lancashire, BL2 2HH, United Kingdom
Telephone
01204 323450
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Other • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in England • Born in May 1977
Director • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascot Doors (Service) Limited
Charles Richard Lowe, Philip Edwin Greenwood, and 2 more are mutual people.
Active
3C Environmental Technology Ltd
Charles Richard Lowe and Philip Edwin Greenwood are mutual people.
Active
Meesons A. I. Limited
Charles Richard Lowe and Deborah Jane Baxter are mutual people.
Active
Abbey Lifts Limited
Charles Richard Lowe and Philip Edwin Greenwood are mutual people.
Active
E.C.S.G. Limited
Charles Richard Lowe and Philip Edwin Greenwood are mutual people.
Active
Securi-Plex Limited
Charles Richard Lowe and Philip Edwin Greenwood are mutual people.
Active
Wessex Group Limited
Charles Richard Lowe and Philip Edwin Greenwood are mutual people.
Active
Western Environmental Limited
Charles Richard Lowe and Philip Edwin Greenwood are mutual people.
Active
Brands
Etron
Etron provides manual and automatic door systems, automatic gates, traffic barriers, and roller shutters.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£434.08K
Decreased by £480.99K (-53%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£2.18M
Increased by £220.21K (+11%)
Total Liabilities
-£1.04M
Increased by £1.83K (0%)
Net Assets
£1.13M
Increased by £218.38K (+24%)
Debt Ratio (%)
48%
Decreased by 5.29% (-10%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 13 Oct 2025
Registered Address Changed
5 Months Ago on 7 May 2025
Mr David Andrew Warham Details Changed
6 Months Ago on 1 May 2025
Miss Jessica Warham Details Changed
6 Months Ago on 1 May 2025
Mr Lee William Coulton Details Changed
6 Months Ago on 1 May 2025
Mr Anthony Nicholas Helps Details Changed
6 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Miss Jessica Warham Details Changed
8 Months Ago on 1 Mar 2025
Accounting Period Shortened
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
8 Months Ago on 12 Feb 2025
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Director's details changed for Mr David Andrew Warham on 1 May 2025
Submitted on 9 May 2025
Director's details changed for Miss Jessica Warham on 1 May 2025
Submitted on 8 May 2025
Director's details changed for Mr Anthony Nicholas Helps on 1 May 2025
Submitted on 8 May 2025
Director's details changed for Mr Lee William Coulton on 1 May 2025
Submitted on 8 May 2025
Registered office address changed from , Unit 315 Britannia Business Park, Britannia Way, Bolton, Lancashire, BL2 2HH, United Kingdom to Unit 6a Meadow Business Park Meadow Lane Breightmet Bolton BL2 6PT on 7 May 2025
Submitted on 7 May 2025
Director's details changed for Miss Jessica Warham on 1 March 2025
Submitted on 15 Apr 2025
Repayment History
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