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Ethoss Regeneration Ltd

Ethoss Regeneration Ltd is an active company incorporated on 4 February 2013 with the registered office located in Keighley, West Yorkshire. Ethoss Regeneration Ltd was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08387758
Private limited company
Age
12 years
Incorporated 4 February 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
8 Ryefield Court Ryefield Way
Silsden
Keighley
West Yorkshire
BD20 0DL
Address changed on 14 Jan 2025 (8 months ago)
Previous address was
Telephone
01535 843106
Email
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
2
Director • Secretary • PSC • Dentist • British • Lives in UK • Born in Sep 1958
PSC • Director • British • Lives in England • Born in Jan 1959
Director • British • Lives in UK • Born in Aug 1982
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Westville Dental Limited
Dr Peter John Maclachlan Fairbairn is a mutual person.
Active
Woffenden Watt Limited
Deborah ANN Harrison is a mutual person.
Active
SH Ventures Ltd
Joseph William Harrison is a mutual person.
Active
Joes Ai Ltd
Joseph William Harrison is a mutual person.
Active
Brands
EthOss Dental
EthOss Dental provides synthetic bone graft material for dental implant surgery, designed to work with the body's natural healing process.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £265.66K (-20%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£3.39M
Increased by £86.05K (+3%)
Total Liabilities
-£465.22K
Decreased by £258.67K (-36%)
Net Assets
£2.92M
Increased by £344.71K (+13%)
Debt Ratio (%)
14%
Decreased by 8.19% (-37%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Registers Moved To Registered Address
8 Months Ago on 14 Jan 2025
Mr Joseph William Harrison Appointed
10 Months Ago on 10 Nov 2024
Mr Paul Harrison Details Changed
1 Year 3 Months Ago on 29 May 2024
Dr Paul Harrison (PSC) Details Changed
1 Year 3 Months Ago on 29 May 2024
Mrs Deborah Ann Harrison Details Changed
1 Year 3 Months Ago on 29 May 2024
Mr Paul Harrison Details Changed
1 Year 3 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 7 Apr 2025
Memorandum and Articles of Association
Submitted on 31 Jan 2025
Resolutions
Submitted on 31 Jan 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 15 Jan 2025
Register(s) moved to registered office address 8 Ryefield Court Ryefield Way Silsden Keighley West Yorkshire BD20 0DL
Submitted on 14 Jan 2025
Appointment of Mr Joseph William Harrison as a director on 10 November 2024
Submitted on 21 Nov 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Change of share class name or designation
Submitted on 24 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 22 Aug 2024
Resolutions
Submitted on 9 Aug 2024
Repayment History
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