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Etl Midco Limited

Etl Midco Limited is an active company incorporated on 15 January 2020 with the registered office located in Hereford, Herefordshire. Etl Midco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12405400
Private limited company
Age
5 years
Incorporated 15 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Coldwell Radio Station
Kingstone
Hereford
HR2 9NE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in UK • Born in Sep 1984
Director • Chartered Accountant • British • Lives in Wales • Born in Mar 1962
Director • Investment Director • British • Lives in UK • Born in May 1978
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Etl Parentco Limited
Mr Jolyon James Latimer, Ben Lewis, and 4 more are mutual people.
Active
Etl Bidco Limited
Mr Jolyon James Latimer, Ben Lewis, and 4 more are mutual people.
Active
Etl Systems Limited
Dr Esen Bayar, Ian Graham Hilditch, and 2 more are mutual people.
Active
Spacepath Communications Limited
Paul Christopher Stephens and Kevin Leslie Dunne are mutual people.
Active
Whittern Farms Limited(The)
Ian Graham Hilditch is a mutual person.
Active
Active
Bayar Enterprises Limited
Dr Esen Bayar is a mutual person.
Active
White Heron Brands Limited
Ian Graham Hilditch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.89M (-100%)
Turnover
Unreported
Decreased by £29.17M (-100%)
Employees
4
Decreased by 156 (-98%)
Total Assets
£83.55M
Increased by £15.68M (+23%)
Total Liabilities
-£83.67M
Decreased by £11.52M (-12%)
Net Assets
-£121K
Increased by £27.19M (-100%)
Debt Ratio (%)
100%
Decreased by 40.09% (-29%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 2 Nov 2024
Esen Bayar Resigned
1 Year 3 Months Ago on 1 Jun 2024
Ian Graham Hilditch Resigned
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Kevin Leslie Dunne Appointed
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
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Documents
Confirmation statement made on 14 January 2025 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 31 May 2024
Submitted on 2 Nov 2024
Termination of appointment of Ian Graham Hilditch as a director on 1 June 2024
Submitted on 3 Jun 2024
Termination of appointment of Esen Bayar as a director on 1 June 2024
Submitted on 3 Jun 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 26 Jan 2024
Full accounts made up to 31 May 2023
Submitted on 10 Oct 2023
Appointment of Mr Kevin Leslie Dunne as a director on 23 January 2023
Submitted on 1 Feb 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 19 Jan 2023
Full accounts made up to 31 May 2022
Submitted on 25 Oct 2022
Confirmation statement made on 14 January 2022 with no updates
Submitted on 14 Jan 2022
Repayment History
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