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Etihad Acquisitions Limited

Etihad Acquisitions Limited is an active company incorporated on 29 December 2010 with the registered office located in Sale, Greater Manchester. Etihad Acquisitions Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07479199
Private limited company
Age
14 years
Incorporated 29 December 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Etihad Acquisitions Limited
Contact
Address
No. 1 Dovecote
Old Hall Road
Sale
M33 2GS
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
John Benjamin Bright
Director • Accountant • British • Lives in England • Born in Jan 1977
Lee Robert Hull
Director • Ceo • British • Lives in England • Born in Nov 1975
Jonathan William Perkins
Director • British • Lives in England • Born in Sep 1983
Georgina Kathryn Lord
Director • British • Lives in England • Born in Sep 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verastar Limited
Lee Robert Hull, Georgina Kathryn Lord, and 2 more are mutual people.
Active
Verastar Holdings Limited
Lee Robert Hull, Georgina Kathryn Lord, and 2 more are mutual people.
Active
Inspire Merchant Services Limited
Lee Robert Hull, Georgina Kathryn Lord, and 2 more are mutual people.
Active
Inspire Payment Services Limited
Lee Robert Hull, Georgina Kathryn Lord, and 2 more are mutual people.
Active
Inspire Group Services Limited
Lee Robert Hull, Georgina Kathryn Lord, and 2 more are mutual people.
Active
Clear Business Water Limited
Lee Robert Hull, Georgina Kathryn Lord, and 2 more are mutual people.
Active
Etihad Topco Limited
Lee Robert Hull, Georgina Kathryn Lord, and 1 more are mutual people.
Active
Economy Gas Limited
Lee Robert Hull and John Benjamin Bright are mutual people.
Active
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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
£17.37M
Increased by £10.24M (+144%)
Turnover
£207.94M
Decreased by £24.63M (-11%)
Employees
760
Decreased by 119 (-14%)
Total Assets
£296.39M
Decreased by £45.24M (-13%)
Total Liabilities
-£532.04M
Increased by £60.2M (+13%)
Net Assets
-£235.65M
Decreased by £105.44M (+81%)
Debt Ratio (%)
180%
Increased by 41.39% (+30%)
See 10 Year Full Financials
Latest Activity
Mr John Benjamin Bright Appointed
5 Days Ago on 1 Sep 2025
Group Accounts Submitted
4 Months Ago on 28 Apr 2025
New Charge Registered
7 Months Ago on 7 Feb 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mrs Emma Louise Groves Appointed
1 Year 2 Months Ago on 5 Jul 2024
Gillian Elizabeth Hill Resigned
1 Year 2 Months Ago on 4 Jul 2024
Paul Nicholas Doherty Resigned
1 Year 3 Months Ago on 14 May 2024
Mr Jonathan William Perkins Appointed
1 Year 5 Months Ago on 11 Mar 2024
Ms Georgina Kathryn Lord Appointed
1 Year 5 Months Ago on 11 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
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Documents
Appointment of Mr John Benjamin Bright as a director on 1 September 2025
Submitted on 2 Sep 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 28 Apr 2025
Registration of charge 074791990006, created on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 7 Jan 2025
Appointment of Mrs Emma Louise Groves as a secretary on 5 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Gillian Elizabeth Hill as a secretary on 4 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Paul Nicholas Doherty as a director on 14 May 2024
Submitted on 17 May 2024
Appointment of Mr Jonathan William Perkins as a director on 11 March 2024
Submitted on 13 Mar 2024
Appointment of Ms Georgina Kathryn Lord as a director on 11 March 2024
Submitted on 12 Mar 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 6 Feb 2024
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Repayment History
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