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Etherington Watson Holdings Ltd

Etherington Watson Holdings Ltd is an active company incorporated on 18 March 2024 with the registered office located in London, Greater London. Etherington Watson Holdings Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15573957
Private limited company
Age
1 year 5 months
Incorporated 18 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 18 Mar30 Nov 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Floor 3 86-90 Paul Street
London
London
EC2A 4NE
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was 250 Fowler Avenue Farnborough Hampshire GU14 7JP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in May 1966
Mr Andrew Steven Watson
PSC • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlequin Swimming Pools Limited
Glen Etherington and Andrew Steven Watson are mutual people.
Active
G Etherington Contracting Ltd
Glen Etherington is a mutual person.
Active
Railway Place Whitchurch Management Company Limited
Glen Etherington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 1 Mar30 Nov 2024
Traded for 9 months
Cash in Bank
£27.88K
Turnover
Unreported
Employees
2
Total Assets
£427.88K
Total Liabilities
-£405.05K
Net Assets
£22.83K
Debt Ratio (%)
95%
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Mr Glen Etherington (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Mr Andrew Steven Watson (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Mr Glen Etherington Details Changed
5 Months Ago on 31 Mar 2025
Mr Andrew Steven Watson Details Changed
5 Months Ago on 31 Mar 2025
Accounting Period Shortened
1 Year 5 Months Ago on 19 Mar 2024
Incorporated
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 1 May 2025
Director's details changed for Mr Glen Etherington on 31 March 2025
Submitted on 2 Apr 2025
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to Floor 3 86-90 Paul Street London London EC2A 4NE on 2 April 2025
Submitted on 2 Apr 2025
Change of details for Mr Andrew Steven Watson as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 2 Apr 2025
Director's details changed for Mr Andrew Steven Watson on 31 March 2025
Submitted on 2 Apr 2025
Change of details for Mr Glen Etherington as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Current accounting period shortened from 31 March 2025 to 30 November 2024
Submitted on 19 Mar 2024
Incorporation
Submitted on 18 Mar 2024
Repayment History
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