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Etex Group Limited

Etex Group Limited is a dormant company incorporated on 2 January 2019 with the registered office located in Worcester, Worcestershire. Etex Group Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11747282
Private limited company
Age
6 years
Incorporated 2 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Mildenham Mill Egg Lane
Claines
Worcester
WR3 7SA
England
Address changed on 2 Jan 2025 (9 months ago)
Previous address was 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Information Consultant • British
Director • Information Consultant • British • Lives in England • Born in Apr 1944
Director • Accountant • British • Lives in England • Born in Aug 1958
Director • Accountant • British • Lives in England • Born in Nov 1989
ML UK Holding Limited
PSC
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Mutual Companies
Etex Holding Limited
Brian John Payne, Maureen Anne Payne, and 2 more are mutual people.
Active
Etex Finance Limited
Brian John Payne, Maureen Anne Payne, and 2 more are mutual people.
Active
Marley Eternit Limited
Brian John Payne, Maureen Anne Payne, and 2 more are mutual people.
Active
Etex Limited
Brian John Payne, Maureen Anne Payne, and 2 more are mutual people.
Active
Marley Building Materials Limited
Brian John Payne and Maureen Anne Payne are mutual people.
Active
Mariners Heights Limited
Brian John Payne and Maureen Anne Payne are mutual people.
Active
The Marley Tile Company Limited
Brian John Payne and Maureen Anne Payne are mutual people.
Active
Marley (U.K.) Limited
Brian John Payne and Maureen Anne Payne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 26 Aug 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Brian John Payne Resigned
9 Months Ago on 2 Jan 2025
Mr Christopher John Brown Appointed
9 Months Ago on 2 Jan 2025
Maureen Anne Payne Resigned
9 Months Ago on 2 Jan 2025
Registered Address Changed
9 Months Ago on 2 Jan 2025
Mr Andrew David Brown Appointed
9 Months Ago on 2 Jan 2025
Dormant Accounts Submitted
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
2 Years 8 Months Ago on 1 Feb 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 26 Aug 2025
Appointment of Mr Andrew David Brown as a director on 2 January 2025
Submitted on 2 Jan 2025
Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom to Mildenham Mill Egg Lane Claines Worcester WR3 7SA on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Brian John Payne as a director on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Maureen Anne Payne as a director on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 2 Jan 2025
Appointment of Mr Christopher John Brown as a director on 2 January 2025
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 1 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 1 Feb 2023
Repayment History
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