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Etec Homes Limited

Etec Homes Limited is an active company incorporated on 4 May 2012 with the registered office located in London, Greater London. Etec Homes Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08058943
Private limited company
Age
13 years
Incorporated 4 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 4 Apr 2025 (7 months ago)
Previous address was New Derwent House 69-73 Theobald's Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • English • Lives in England • Born in Jan 1982
Mr Michael Daniel Smith
PSC • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Etec Contract Services Limited
Michael Daniel Smith is a mutual person.
Active
Etec Homes (UK) Limited
Michael Daniel Smith is a mutual person.
Active
Wood Street Limited
Michael Daniel Smith is a mutual person.
Active
White Square Developments Ltd
Michael Daniel Smith is a mutual person.
Active
Etec Facilities Management Ltd
Michael Daniel Smith is a mutual person.
Active
Etec Design And Build Ltd
Michael Daniel Smith is a mutual person.
Active
St Pancras Way Limited
Michael Daniel Smith is a mutual person.
Active
London Mep Group Ltd
Michael Daniel Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£20.79K
Decreased by £98.34K (-83%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.16M
Decreased by £1.88M (-47%)
Total Liabilities
-£3.14M
Decreased by £1.62M (-34%)
Net Assets
-£979.82K
Decreased by £264.83K (+37%)
Debt Ratio (%)
145%
Increased by 27.7% (+24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Mr Michael Smith Details Changed
7 Months Ago on 4 Apr 2025
Mr Michael Daniel Smith (PSC) Details Changed
7 Months Ago on 4 Apr 2025
Mr Michael Daniel Smith Details Changed
7 Months Ago on 4 Apr 2025
Registered Address Changed
7 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr Michael Smith Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Mr Michael Daniel Smith Details Changed
1 Year 5 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 30 May 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Secretary's details changed for Mr Michael Smith on 4 April 2025
Submitted on 3 Jun 2025
Change of details for Mr Michael Daniel Smith as a person with significant control on 4 April 2025
Submitted on 2 Jun 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 2 Jun 2025
Director's details changed for Mr Michael Daniel Smith on 4 April 2025
Submitted on 2 Jun 2025
Registered office address changed from New Derwent House 69-73 Theobald's Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 4 April 2025
Submitted on 4 Apr 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Secretary's details changed for Mr Michael Smith on 3 June 2024
Submitted on 5 Jun 2024
Director's details changed for Mr Michael Daniel Smith on 3 June 2024
Submitted on 3 Jun 2024
Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobald's Road London WC1X 8TA on 30 May 2024
Submitted on 30 May 2024
Repayment History
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