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Etm Group Holdings Limited

Etm Group Holdings Limited is an active company incorporated on 5 February 2020 with the registered office located in , . Etm Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12444563
Private limited company
Age
5 years
Incorporated 5 February 2020
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 4 February 2025 (11 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 26 Feb23 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
020 72429122
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1979
Director • Chairman • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Jul 1971
Mr Edward William Joseph Martin
PSC • British • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Etm Concessions Limited
Edward William Joseph Martin, Thomas Richard Eliot Martin, and 1 more are mutual people.
Active
Etm Premium Sports Bars Limited
Edward William Joseph Martin, Thomas Richard Eliot Martin, and 1 more are mutual people.
Active
Etm Hat & Tun Limited
Edward William Joseph Martin, Thomas Richard Eliot Martin, and 1 more are mutual people.
Active
Hat & Tun Holdings Limited
Edward William Joseph Martin, 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 Sports Bars Limited
Edward William Joseph Martin and Graham Turner are mutual people.
Active
Ludo (Cardiff) Limited
Edward William Joseph Martin and Landen Robert Prescott-Brann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
23 Feb 2025
For period 23 Feb23 Feb 2025
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £272K (-21%)
Turnover
£29.61M
Increased by £5K (0%)
Employees
500
Decreased by 22 (-4%)
Total Assets
£11.73M
Decreased by £3M (-20%)
Total Liabilities
-£24.17M
Decreased by £1.32M (-5%)
Net Assets
-£12.45M
Decreased by £1.68M (+16%)
Debt Ratio (%)
206%
Increased by 33.02% (+19%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Dec 2025
Anna Clare Martin Resigned
6 Months Ago on 25 Jun 2025
New Charge Registered
8 Months Ago on 9 May 2025
Confirmation Submitted
11 Months Ago on 4 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Mr Landen Robert Prescott-Brann Details Changed
1 Year 1 Month Ago on 3 Dec 2024
Anna Clare Martin Details Changed
1 Year 5 Months Ago on 5 Aug 2024
Mr Edward William Joseph Martin Details Changed
1 Year 5 Months Ago on 5 Aug 2024
Mr Edward William Joseph Martin (PSC) Details Changed
1 Year 5 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Feb 2024
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Documents
Group of companies' accounts made up to 23 February 2025
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 26 August 2025
Submitted on 14 Oct 2025
Replacement filing of SH01 - 15/07/25 Statement of Capital gbp 1345.714075
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 7 Aug 2025
Sub-division of shares on 11 June 2025
Submitted on 16 Jul 2025
Memorandum and Articles of Association
Submitted on 9 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Termination of appointment of Anna Clare Martin as a director on 25 June 2025
Submitted on 3 Jul 2025
Registration of charge 124445630004, created on 9 May 2025
Submitted on 12 May 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 4 Feb 2025
Repayment History
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