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Entrec Holdings Limited

Entrec Holdings Limited is an active company incorporated on 6 December 2011 with the registered office located in Ellesmere, Shropshire. Entrec Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07873175
Private limited company
Age
13 years
Incorporated 6 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (10 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Little Criftins Farm
Dudleston Heath
Ellesmere
Shropshire
SY12 9JD
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • None • British • Lives in Wales • Born in Mar 1976
Director • British • Lives in UK • Born in Jul 1944
Director • British • Lives in UK • Born in Mar 1954
Director • None • British • Lives in UK • Born in Sep 1979
Mr John Charles Butler
PSC • British • Lives in UK • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Entrec Limited
John Charles Butler, David Richard Nelson, and 2 more are mutual people.
Active
Entrec Group Holdings Limited
Gavin Butler and Darren Butler are mutual people.
Active
D R Nelson Limited
David Richard Nelson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.07M
Increased by £327.25K (+44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.97M
Decreased by £163.25K (-8%)
Total Liabilities
-£11.27K
Decreased by £23.85K (-68%)
Net Assets
£1.96M
Decreased by £139.4K (-7%)
Debt Ratio (%)
1%
Decreased by 1.07% (-65%)
Latest Activity
Mr John Charles Butler (PSC) Details Changed
1 Month Ago on 19 Sep 2025
David Richard Nelson (PSC) Resigned
1 Month Ago on 19 Sep 2025
Entrec Group Holdings Limited (PSC) Appointed
1 Month Ago on 19 Sep 2025
David Richard Nelson Resigned
1 Month Ago on 19 Sep 2025
Charge Satisfied
2 Months Ago on 29 Jul 2025
Charge Satisfied
3 Months Ago on 15 Jul 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Mr John Charles Butler Details Changed
10 Months Ago on 12 Dec 2024
Mr John Charles Butler (PSC) Details Changed
10 Months Ago on 12 Dec 2024
John Charles Butler Resigned
1 Year 9 Months Ago on 10 Jan 2024
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Documents
Resolutions
Submitted on 2 Oct 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 2 Oct 2025
Change of share class name or designation
Submitted on 2 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 2 Oct 2025
Cessation of David Richard Nelson as a person with significant control on 19 September 2025
Submitted on 1 Oct 2025
Notification of Entrec Group Holdings Limited as a person with significant control on 19 September 2025
Submitted on 1 Oct 2025
Termination of appointment of David Richard Nelson as a director on 19 September 2025
Submitted on 1 Oct 2025
Change of details for Mr John Charles Butler as a person with significant control on 19 September 2025
Submitted on 1 Oct 2025
Repayment History
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