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Etc Realisations 2024 Limited

Etc Realisations 2024 Limited is a in administration company incorporated on 5 August 2009 with the registered office located in Manchester, Greater Manchester. Etc Realisations 2024 Limited was registered 16 years ago.
Status
In Administration
In administration since 1 year 1 month ago
Company No
06981002
Private limited company
Age
16 years
Incorporated 5 August 2009
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 255 days
Dated 11 December 2023 (1 year 9 months ago)
Next confirmation dated 11 December 2024
Was due on 25 December 2024 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Group
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square
1 Oxford St
Manchester
M1 4PB
Address changed on 20 May 2025 (3 months ago)
Previous address was C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
Telephone
020 31958302
Email
Available in Endole App
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Oct 1974
Director • Portfolio Manager • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Sep 1959
Daniel John Goldstein
PSC • British • Lives in UK • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Cora Health Ltd
Matthew Philip Simcox is a mutual person.
Active
Harnham Group Limited
Matthew Philip Simcox is a mutual person.
Active
Stark Software International (Holdings) Limited
Matthew Philip Simcox is a mutual person.
Active
Auticon Limited
Luke Alexander Williams is a mutual person.
Active
PJ Group Limited
Matthew Philip Simcox is a mutual person.
Active
PJ Capital Holdings Limited
Matthew Philip Simcox is a mutual person.
Active
Triangle Fire Group Limited
Matthew Philip Simcox is a mutual person.
Active
868 Data Ltd
Luke Alexander Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.33M
Decreased by £96K (-4%)
Turnover
£27.52M
Increased by £10.03M (+57%)
Employees
253
Increased by 78 (+45%)
Total Assets
£6.71M
Increased by £821K (+14%)
Total Liabilities
-£3.43M
Decreased by £186K (-5%)
Net Assets
£3.28M
Increased by £1.01M (+44%)
Debt Ratio (%)
51%
Decreased by 10.29% (-17%)
Latest Activity
Administration Period Extended
1 Month Ago on 22 Jul 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Matthew Philip Simcox Resigned
7 Months Ago on 4 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Administrator Appointed
1 Year 1 Month Ago on 26 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 25 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 12 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 12 Dec 2023
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Documents
Administrator's progress report
Submitted on 18 Aug 2025
Notice of extension of period of Administration
Submitted on 22 Jul 2025
Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square 1 Oxford St Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Administrator's progress report
Submitted on 13 Feb 2025
Termination of appointment of Matthew Philip Simcox as a director on 4 February 2025
Submitted on 12 Feb 2025
Notice of deemed approval of proposals
Submitted on 20 Aug 2024
Statement of affairs with form AM02SOA
Submitted on 8 Aug 2024
Statement of administrator's proposal
Submitted on 30 Jul 2024
Registered office address changed from C/O Numera Partners Llp 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 26 July 2024
Submitted on 26 Jul 2024
Appointment of an administrator
Submitted on 26 Jul 2024
Repayment History
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