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Etesian Green Limited

Etesian Green Limited is an active company incorporated on 13 October 2020 with the registered office located in Halesowen, West Midlands. Etesian Green Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12948367
Private limited company
Age
4 years
Incorporated 13 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
West Point, Ground Floor Mucklow Office Park
Mucklow Hill
Halesowen
West Midlands
B62 8DY
England
Address changed on 16 Jan 2024 (1 year 7 months ago)
Previous address was Middleborough House 16 Middleborough Colchester CO1 1QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in UK • Born in Jun 1964
Renew Construct Group Limited
PSC
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Mutual Companies
Garrick/Sigma Engineering Ltd
Mr Matthew Browne, Steven Philip Miller, and 1 more are mutual people.
Active
Etesian Green Holdings Limited
Steven Philip Miller is a mutual person.
Active
Renew Construct Group Limited
Steven Philip Miller is a mutual person.
Active
Technical Building Solutions Limited
Mr Matthew Browne is a mutual person.
Dissolved
Brands
Etesian Green
Etesian Green is a company that provides eco-friendly solutions and products, including renewable energy technologies.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£251.84K
Increased by £238.34K (+1765%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.1M
Increased by £571.96K (+108%)
Total Liabilities
-£980.7K
Increased by £537.11K (+121%)
Net Assets
£119.42K
Increased by £34.85K (+41%)
Debt Ratio (%)
89%
Increased by 5.16% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Accounting Period Extended
5 Months Ago on 2 Apr 2025
Christopher Paul Martin Resigned
9 Months Ago on 29 Nov 2024
Brabco 2404 Limited (PSC) Details Changed
9 Months Ago on 13 Nov 2024
Brabco 2404 Limited (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Brabco 2404 Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Matthew Browne (PSC) Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Christopher Paul Martin Appointed
1 Year 3 Months Ago on 13 May 2024
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Previous accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 2 Apr 2025
Change of details for Brabco 2404 Limited as a person with significant control on 13 November 2024
Submitted on 2 Apr 2025
Change of details for Brabco 2404 Limited as a person with significant control on 29 October 2024
Submitted on 2 Apr 2025
Termination of appointment of Christopher Paul Martin as a director on 29 November 2024
Submitted on 8 Dec 2024
Notification of Brabco 2404 Limited as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Cessation of Matthew Browne as a person with significant control on 29 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Appointment of Christopher Paul Martin as a director on 13 May 2024
Submitted on 14 May 2024
Repayment History
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