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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
Unreported
Confirmation
Submitted
Dated 4 February 2025 (8 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 27 Feb25 Feb 2024 (12 months)
Accounts type is Group
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
020 38837801
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1971
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 Apr 1979
Director • British,australian • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Etm Concessions Limited
Mr Thomas Richard Eliot Martin, Landen Robert Prescott-Brann, and 1 more are mutual people.
Active
Etm Premium Sports Bars Limited
Mr Thomas Richard Eliot Martin, Landen Robert Prescott-Brann, and 1 more are mutual people.
Active
Etm Hat & Tun Limited
Mr Thomas Richard Eliot Martin, Landen Robert Prescott-Brann, and 1 more are mutual people.
Active
Hat & Tun Holdings Limited
Mr Thomas Richard Eliot Martin, Landen Robert Prescott-Brann, and 1 more are mutual people.
Active
Etm Group Limited
Landen Robert Prescott-Brann and Edward William Joseph Martin are mutual people.
Active
Long ARM Brewing Co Limited
Landen Robert Prescott-Brann and Edward William Joseph Martin are mutual people.
Active
Ludo Sports Bars Limited
Graham Turner and Edward William Joseph Martin are mutual people.
Active
Ludo (Cardiff) Limited
Landen Robert Prescott-Brann and Edward William Joseph Martin 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
£1.32M
Decreased by £397K (-23%)
Turnover
£29.6M
Increased by £1.67M (+6%)
Employees
522
Increased by 64 (+14%)
Total Assets
£14.72M
Decreased by £757K (-5%)
Total Liabilities
-£25.49M
Increased by £1.18M (+5%)
Net Assets
-£10.77M
Decreased by £1.94M (+22%)
Debt Ratio (%)
173%
Increased by 16.1% (+10%)
Latest Activity
Anna Clare Martin Resigned
4 Months Ago on 25 Jun 2025
New Charge Registered
5 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Group Accounts Submitted
11 Months Ago on 5 Dec 2024
Mr Landen Robert Prescott-Brann Details Changed
11 Months Ago on 3 Dec 2024
Anna Clare Martin Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Mr Edward William Joseph Martin Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Mr Edward William Joseph Martin (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 9 Dec 2023
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Documents
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
Director's details changed for Anna Clare Martin on 5 August 2024
Submitted on 28 Jan 2025
Repayment History
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