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Etwall Land Limited

Etwall Land Limited is an active company incorporated on 10 March 2011 with the registered office located in Coventry, West Midlands. Etwall Land Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07559793
Private limited company
Age
14 years
Incorporated 10 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Severn Trent Centre
2 St. John's Street
Coventry
CV1 2LZ
Same address for the past 12 years
Telephone
024 77716585
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Jan 1971
Director • Accountant • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Midlands Land Portfolio Limited
Robert Craig McPheely, Mrs Helen Marie Miles, and 2 more are mutual people.
Active
Industrial Water Jetting Systems Holdings Limited
Alan John Durham and Robert Craig McPheely are mutual people.
Active
Severn Trent Bower Limited
Robert Craig McPheely and Alan John Durham are mutual people.
Active
Severn Trent Services International Limited
Robert Craig McPheely is a mutual person.
Active
Severn Trent Overseas Holdings Limited
Robert Craig McPheely is a mutual person.
Active
Severn Trent Metering Services Limited
Robert Craig McPheely is a mutual person.
Active
East Worcester Water Limited
Robert Craig McPheely is a mutual person.
Active
Chester Water Limited
Robert Craig McPheely is a mutual person.
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
£29K
Decreased by £80K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.14M
Increased by £156K (+2%)
Total Liabilities
-£10.91M
Increased by £439K (+4%)
Net Assets
-£1.76M
Decreased by £283K (+19%)
Debt Ratio (%)
119%
Increased by 2.81% (+2%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 16 Oct 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Mr Shane Robert Anderson Appointed
2 Years 6 Months Ago on 1 May 2023
Helen Marie Miles Resigned
2 Years 6 Months Ago on 1 May 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Mr Alan John Durham Appointed
2 Years 11 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 16 Oct 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 5 Dec 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Aug 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 21 Aug 2024
Repayment History
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