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Ethero Ltd
Ethero Ltd is an active company incorporated on 30 October 2009 with the registered office located in Basingstoke, Hampshire. Ethero Ltd was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07062101
Private limited company
Age
15 years
Incorporated
30 October 2009
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
30 October 2024
(10 months ago)
Next confirmation dated
30 October 2025
Due by
13 November 2025
(2 months remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
30 Apr
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
29 April 2025
Due by
29 January 2026
(4 months remaining)
Learn more about Ethero Ltd
Contact
Address
6 Prisma Park
Berrington Way
Basingstoke
RG24 8GT
England
Same address for the past
7 years
Companies in RG24 8GT
Telephone
01782367818
Email
Available in Endole App
Website
Ethero.co.uk
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Mr Gareth John Hughes
Director • PSC • Business Development Manager • British • Lives in England • Born in Jul 1974
Adam David Whitney
Director • Proprietor Of Recruitment Companies • British • Lives in England • Born in Jan 1964
Mr Brian Hill
Director • Sales Executive • British • Lives in Australia • Born in Nov 1971
Adam Toth
Director • Technical Director • British • Lives in England • Born in Jun 1960
Roy John Snart
Director • British • Lives in England • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Evergreen Group Limited
Roy John Snart and are mutual people.
Active
The Stable Yard Petty France Limited
Roy John Snart and are mutual people.
Active
Enhance Financial Resources Limited
Mr Gareth John Hughes is a mutual person.
Active
Relentless Limited
Roy John Snart is a mutual person.
Active
Brightage Limited
Roy John Snart is a mutual person.
Active
Angel Hotel Freehold Limited
Adam David Whitney is a mutual person.
Active
Angel Hotel Car Park Limited
Adam David Whitney is a mutual person.
Active
Evergreen Resources 1991 Ltd
Mr Gareth John Hughes is a mutual person.
Active
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Brands
ethero
ethero is a recruitment service that provides temporary staffing opportunities throughout the Midlands.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£12.71K
Increased by £7.18K (+130%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 1 (-3%)
Total Assets
£3.46M
Increased by £354.66K (+11%)
Total Liabilities
-£2.81M
Increased by £345.11K (+14%)
Net Assets
£647.07K
Increased by £9.55K (+1%)
Debt Ratio (%)
81%
Increased by 1.83% (+2%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
6 Months Ago on 28 Feb 2025
Owen Shaun Robinson Resigned
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Adam Toth (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Adam David Whitney (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Roy John Snart (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Brian Hill (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Adam David Whitney Resigned
1 Year 4 Months Ago on 29 Apr 2024
Adam Toth Resigned
1 Year 4 Months Ago on 29 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 070621010004, created on 28 February 2025
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 1 March 2025
Submitted on 1 Mar 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 25 Feb 2025
Termination of appointment of Owen Shaun Robinson as a director on 28 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 20 Dec 2024
Confirmation statement made on 30 October 2024 with no updates
Submitted on 30 Oct 2024
Cessation of Brian Hill as a person with significant control on 30 April 2024
Submitted on 11 Oct 2024
Cessation of Roy John Snart as a person with significant control on 30 April 2024
Submitted on 11 Oct 2024
Cessation of Adam David Whitney as a person with significant control on 30 April 2024
Submitted on 11 Oct 2024
Cessation of Adam Toth as a person with significant control on 30 April 2024
Submitted on 11 Oct 2024
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Repayment History
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