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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 15 years ago.
Status
Active
Active since incorporation
Company No
07479199
Private limited company
Age
15 years
Incorporated 29 December 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 29 December 2024 (1 year ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (9 days remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (28 days remaining)
Contact
Address
No. 1 Dovecote
Old Hall Road
Sale
M33 2GS
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1982
Director • Ceo • British • Lives in England • Born in Nov 1975
Director • Accountant • British • Lives in England • Born in Jan 1977
Etihad Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Verastar Limited
John Benjamin Bright, Lee Robert Hull, and 1 more are mutual people.
Active
Etihad Topco Limited
John Benjamin Bright, Lee Robert Hull, and 1 more are mutual people.
Active
Verastar Holdings Limited
John Benjamin Bright, Lee Robert Hull, and 1 more are mutual people.
Active
Inspire Merchant Services Limited
John Benjamin Bright, Lee Robert Hull, and 1 more are mutual people.
Active
Inspire Payment Services Limited
John Benjamin Bright, Lee Robert Hull, and 1 more are mutual people.
Active
Inspire Group Services Limited
John Benjamin Bright, Lee Robert Hull, and 1 more are mutual people.
Active
Clear Business Water Limited
John Benjamin Bright, Lee Robert Hull, and 1 more are mutual people.
Active
Economy Gas Limited
John Benjamin Bright and Lee Robert Hull are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
Latest Activity
Jonathan William Perkins Resigned
1 Month Ago on 30 Nov 2025
Mr John Benjamin Bright Appointed
4 Months Ago on 1 Sep 2025
Group Accounts Submitted
8 Months Ago on 28 Apr 2025
New Charge Registered
10 Months Ago on 7 Feb 2025
Confirmation Submitted
12 Months Ago on 7 Jan 2025
Mrs Emma Louise Groves Appointed
1 Year 6 Months Ago on 5 Jul 2024
Gillian Elizabeth Hill Resigned
1 Year 6 Months Ago on 4 Jul 2024
Paul Nicholas Doherty Resigned
1 Year 7 Months Ago on 14 May 2024
Mr Jonathan William Perkins Appointed
1 Year 9 Months Ago on 11 Mar 2024
Ms Georgina Kathryn Lord Appointed
1 Year 9 Months Ago on 11 Mar 2024
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Documents
Termination of appointment of Jonathan William Perkins as a director on 30 November 2025
Submitted on 4 Dec 2025
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
Termination of appointment of Gillian Elizabeth Hill as a secretary on 4 July 2024
Submitted on 8 Jul 2024
Appointment of Mrs Emma Louise Groves as a secretary on 5 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
Repayment History
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