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Etms Highways Ltd

Etms Highways Ltd is a liquidation company incorporated on 16 May 2014 with the registered office located in Norwich, Norfolk. Etms Highways Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 11 days ago
Company No
09043041
Private limited company
Age
11 years
Incorporated 16 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Lawrence House 5
St. Andrews Hill
Norwich
Norfolk
NR2 1AD
Address changed on 27 Aug 2025 (11 days ago)
Previous address was Works Depot Castle Way Leybourne West Malling Kent ME19 5HW England
Telephone
02084553159
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Apr 1973
Director • Director Of Highways • British • Lives in UK • Born in May 1982
Chaffin Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infrastructure Service Partners Group Limited
Mr Christopher David Brazendale and Mr Thomas Richard Burks are mutual people.
Active
P J Chaffin Limited
Mr Christopher David Brazendale is a mutual person.
Active
Chaffin Limited
Mr Christopher David Brazendale is a mutual person.
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Bau Street Limited
Mr Christopher David Brazendale is a mutual person.
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Wharton Bramley Limited
Mr Christopher David Brazendale is a mutual person.
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World Championship Air Race Ltd
Mr Christopher David Brazendale is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£73.1K
Decreased by £36.84K (-34%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 7 (+17%)
Total Assets
£1.63M
Increased by £427.33K (+35%)
Total Liabilities
-£1.2M
Increased by £418.52K (+54%)
Net Assets
£437.47K
Increased by £8.81K (+2%)
Debt Ratio (%)
73%
Increased by 8.75% (+14%)
Latest Activity
Registered Address Changed
11 Days Ago on 27 Aug 2025
Voluntary Liquidator Appointed
11 Days Ago on 27 Aug 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Small Accounts Submitted
11 Months Ago on 29 Sep 2024
Jane Ann Gibbs Resigned
1 Year 3 Months Ago on 17 May 2024
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Mrs Jane Ann Gibbs Appointed
2 Years 8 Months Ago on 19 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Resolutions
Submitted on 27 Aug 2025
Registered office address changed from Works Depot Castle Way Leybourne West Malling Kent ME19 5HW England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 27 August 2025
Submitted on 27 Aug 2025
Statement of affairs
Submitted on 27 Aug 2025
Appointment of a voluntary liquidator
Submitted on 27 Aug 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 7 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 29 Sep 2024
Termination of appointment of Jane Ann Gibbs as a director on 17 May 2024
Submitted on 17 May 2024
Registration of charge 090430410002, created on 15 December 2023
Submitted on 15 Dec 2023
Confirmation statement made on 28 September 2023 with no updates
Submitted on 11 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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