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Etps Holdings Limited

Etps Holdings Limited is an active company incorporated on 26 June 2019 with the registered office located in Chesterfield, Derbyshire. Etps Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12071082
Private limited company
Age
6 years
Incorporated 26 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 14 Beresford Way
The Bridge
Chesterfield
Derbyshire
S41 9FG
United Kingdom
Same address for the past 5 years
Telephone
01246 452909
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Mar 1950
Etps Employee Trust Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etps Limited
Luca Michael Fiore is a mutual person.
Active
Et Power Supplies Limited
Luca Michael Fiore is a mutual person.
Active
Etps Employee Trust Limited
Luca Michael Fiore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£246.56K
Decreased by £1.04M (-81%)
Total Liabilities
-£190.95K
Increased by £182.74K (+2226%)
Net Assets
£55.61K
Decreased by £1.22M (-96%)
Debt Ratio (%)
77%
Increased by 76.81% (+12014%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Etps Employee Trust Limited (PSC) Appointed
1 Year 3 Months Ago on 5 Jul 2024
Randolph James Mcdonald (PSC) Resigned
1 Year 3 Months Ago on 5 Jul 2024
Luca Michael Fiore (PSC) Resigned
1 Year 3 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jul 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Jul 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Resolutions
Submitted on 20 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Sub-division of shares on 16 January 2025
Submitted on 17 Jan 2025
Change of share class name or designation
Submitted on 17 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 17 Jan 2025
Cessation of Luca Michael Fiore as a person with significant control on 5 July 2024
Submitted on 12 Jul 2024
Cessation of Randolph James Mcdonald as a person with significant control on 5 July 2024
Submitted on 12 Jul 2024
Notification of Etps Employee Trust Limited as a person with significant control on 5 July 2024
Submitted on 12 Jul 2024
Repayment History
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