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Etm Concessions Limited

Etm Concessions Limited is an active company incorporated on 17 September 2019 with the registered office located in . Etm Concessions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12210849
Private limited company
Age
6 years
Incorporated 17 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 27 Feb25 Feb 2024 (12 months)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
020 38837801
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in UK • Born in Apr 1967
Etm Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etm Premium Sports Bars Limited
Edward William Joseph Martin, Mr Thomas Richard Eliot Martin, and 1 more are mutual people.
Active
Etm Group Holdings Limited
Edward William Joseph Martin, Mr Thomas Richard Eliot Martin, and 1 more are mutual people.
Active
Etm Hat & Tun Limited
Edward William Joseph Martin, Mr Thomas Richard Eliot Martin, and 1 more are mutual people.
Active
Hat & Tun Holdings Limited
Edward William Joseph Martin, Mr Thomas Richard Eliot Martin, and 1 more are mutual people.
Active
Etm Group Limited
Edward William Joseph Martin and Landen Robert Prescott-Brann are mutual people.
Active
Long ARM Brewing Co Limited
Edward William Joseph Martin and Landen Robert Prescott-Brann are mutual people.
Active
Ludo (Cardiff) Limited
Edward William Joseph Martin and Landen Robert Prescott-Brann are mutual people.
Active
Ludo (Exeter) Limited
Edward William Joseph Martin and Landen Robert Prescott-Brann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
25 Feb 2024
For period 25 Feb25 Feb 2024
Traded for 12 months
Cash in Bank
£339K
Decreased by £4K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.15M
Decreased by £510K (-11%)
Total Liabilities
-£5.1M
Increased by £158K (+3%)
Net Assets
-£941K
Decreased by £668K (+245%)
Debt Ratio (%)
123%
Increased by 16.8% (+16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
New Charge Registered
5 Months Ago on 9 May 2025
Mr Landen Robert Prescott-Brann Details Changed
11 Months Ago on 3 Dec 2024
Small Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Edward William Joseph Martin Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Mr Edward William Joseph Martin Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Etm Group Holdings Limited (PSC) Appointed
3 Years Ago on 27 Feb 2022
Etm Group Limited (PSC) Resigned
3 Years Ago on 27 Feb 2022
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 17 Sep 2025
Director's details changed for Mr Edward William Joseph Martin on 1 August 2024
Submitted on 17 Sep 2025
Registration of charge 122108490004, created on 9 May 2025
Submitted on 12 May 2025
Director's details changed for Mr Landen Robert Prescott-Brann on 3 December 2024
Submitted on 5 Dec 2024
Accounts for a small company made up to 25 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 17 Sep 2024
Director's details changed for Mr Edward William Joseph Martin on 5 August 2024
Submitted on 8 Aug 2024
Cessation of Etm Group Limited as a person with significant control on 27 February 2022
Submitted on 9 May 2024
Notification of Etm Group Holdings Limited as a person with significant control on 27 February 2022
Submitted on 9 May 2024
Accounts for a small company made up to 26 February 2023
Submitted on 30 Nov 2023
Repayment History
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