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Taketwo Eton Group Limited

Taketwo Eton Group Limited is an active company incorporated on 24 May 2021 with the registered office located in Maidenhead, Berkshire. Taketwo Eton Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13414907
Private limited company
Age
4 years
Incorporated 24 May 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
6 Bell Street
Maidenhead
Berkshire
SL6 1BU
England
Address changed on 13 Oct 2025 (14 days ago)
Previous address was 82 st. John Street London EC1M 4JN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1966
Christopher Alexander Thelen
PSC • British • Lives in United States • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Eton Travel Agency Limited
Christopher Alexander Thelen is a mutual person.
Active
Eton Travel Holdings Limited
Christopher Alexander Thelen is a mutual person.
Active
Mewglade Limited
Christopher Alexander Thelen is a mutual person.
Active
Triglade Limited
Christopher Alexander Thelen is a mutual person.
Active
Holdglade Limited
Christopher Alexander Thelen is a mutual person.
Active
Take Two Travel Solutions Limited
Christopher Alexander Thelen is a mutual person.
Active
Take2eton Luxury & Private Travel Solutions Limited
Christopher Alexander Thelen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.7M
Increased by £2.59M (+2277%)
Turnover
£4.02M
Increased by £4.02M (%)
Employees
52
Increased by 51 (+5100%)
Total Assets
£7.78M
Increased by £2.96M (+61%)
Total Liabilities
-£4.73M
Increased by £2.52M (+114%)
Net Assets
£3.04M
Increased by £438.63K (+17%)
Debt Ratio (%)
61%
Increased by 14.89% (+32%)
Latest Activity
Registered Address Changed
14 Days Ago on 13 Oct 2025
Group Accounts Submitted
27 Days Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Accounting Period Extended
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Christopher Alexander Thelen Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Christopher Alexander Thelen (PSC) Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Pamela Bridger Resigned
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
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Documents
Registered office address changed from 82 st. John Street London EC1M 4JN England to 6 Bell Street Maidenhead Berkshire SL6 1BU on 13 October 2025
Submitted on 13 Oct 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 23 May 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 6 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Change of details for Christopher Alexander Thelen as a person with significant control on 10 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Christopher Alexander Thelen on 10 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 13 Jun 2024
Termination of appointment of Pamela Bridger as a director on 29 September 2023
Submitted on 5 Oct 2023
Statement of capital following an allotment of shares on 28 September 2023
Submitted on 5 Oct 2023
Repayment History
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