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Etp Card Processing Ltd

Etp Card Processing Ltd is an active company incorporated on 24 April 2008 with the registered office located in Warrington, Cheshire. Etp Card Processing Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06576159
Private limited company
Age
17 years
Incorporated 24 April 2008
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 March 2025 (9 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (2 months remaining)
Last change occurred 6 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
1st Floor Allday House
Warrington Road
Birchwood
WA3 6GR
United Kingdom
Address changed on 17 Aug 2022 (3 years ago)
Previous address was 302 Bridgewater Place Birchwood Park Birchwood Warrington WA3 6XG United Kingdom
Telephone
01603777249
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in Scotland • Born in May 1982
Director • British • Lives in England • Born in May 1979
Director • British • Lives in England • Born in Jan 1976
Director • Irish • Lives in Ireland • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Certas Energy UK Limited
Richard Billington, Eileen Frances Brotherton, and 2 more are mutual people.
Active
Snap Group Holdings Limited
Richard Billington, Eileen Frances Brotherton, and 2 more are mutual people.
Active
F. Peart & Co. Ltd
Eileen Frances Brotherton and Daniel Stephen Paul Little are mutual people.
Active
W.Eves & Co.(Motor Engineers),Limited
Eileen Frances Brotherton and Daniel Stephen Paul Little are mutual people.
Active
Bayford Oil Limited
Eileen Frances Brotherton and Daniel Stephen Paul Little are mutual people.
Active
Askham Oil Supplies Limited
Eileen Frances Brotherton and Daniel Stephen Paul Little are mutual people.
Active
UK Petroleum Products Limited
Eileen Frances Brotherton and Daniel Stephen Paul Little are mutual people.
Active
Southern Counties Fuels Limited
Eileen Frances Brotherton and Daniel Stephen Paul Little are mutual people.
Active
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
£3.98M
Decreased by £2.01M (-34%)
Turnover
£13.25M
Increased by £2.54M (+24%)
Employees
60
Increased by 3 (+5%)
Total Assets
£39.48M
Increased by £5.5M (+16%)
Total Liabilities
-£17.52M
Increased by £215K (+1%)
Net Assets
£21.96M
Increased by £5.28M (+32%)
Debt Ratio (%)
44%
Decreased by 6.54% (-13%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 18 Mar 2025
Mr Bryan Main Appointed
1 Year 2 Months Ago on 18 Oct 2024
Steven Michael Taylor Resigned
1 Year 2 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 May 2024
Mr Andrew Russell Graham Appointed
1 Year 9 Months Ago on 28 Mar 2024
Daire Keating Resigned
2 Years 2 Months Ago on 24 Oct 2023
Mr Daniel Stephen Paul Little Details Changed
2 Years 5 Months Ago on 17 Jul 2023
Mr Daire Keating Details Changed
2 Years 5 Months Ago on 17 Jul 2023
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Documents
Resolutions
Submitted on 2 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 26 Jun 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 18 Mar 2025
Appointment of Mr Bryan Main as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Steven Michael Taylor as a director on 18 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 2 Sep 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 20 May 2024
Termination of appointment of Daire Keating as a director on 24 October 2023
Submitted on 28 Mar 2024
Appointment of Mr Andrew Russell Graham as a director on 28 March 2024
Submitted on 28 Mar 2024
Director's details changed for Mr Daniel Stephen Paul Little on 17 July 2023
Submitted on 18 Jul 2023
Repayment History
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