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Etive Management Limited

Etive Management Limited is an active company incorporated on 31 August 2012 with the registered office located in Aylesbury, Buckinghamshire. Etive Management Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08198023
Private limited company
Age
13 years
Incorporated 31 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Long Meadow Farm
Aston Hill
Aston Clinton
HP22 5NQ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Producer • British • Lives in England • Born in Feb 1947
Director • British • Lives in England • Born in Feb 1994
Mr Keith Stuart Macmillan
PSC • British • Lives in England • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£16.45K
Increased by £8.03K (+95%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£16.46K
Increased by £8.03K (+95%)
Total Liabilities
-£4.75K
Decreased by £645 (-12%)
Net Assets
£11.71K
Increased by £8.68K (+287%)
Debt Ratio (%)
29%
Decreased by 35.2% (-55%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Accounting Period Extended
4 Months Ago on 27 Jun 2025
Keith Stuart Macmillan Resigned
10 Months Ago on 11 Dec 2024
Ms Freya Danielle Macmillan Appointed
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
Full Accounts Submitted
3 Years Ago on 28 Jun 2022
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 27 Jun 2025
Previous accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 27 Jun 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Keith Stuart Macmillan as a director on 11 December 2024
Submitted on 2 Jan 2025
Appointment of Ms Freya Danielle Macmillan as a director on 11 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 4 Sep 2024
Repayment History
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