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Ethico Holdings Ltd

Ethico Holdings Ltd is an active company incorporated on 16 November 2020 with the registered office located in Holywood, County Down. Ethico Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
NI674264
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 16 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 November 2024 (10 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
28 Glen Road
Holywood
BT18 0HB
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1963
Director • British • Lives in Northern Ireland • Born in Oct 1973
Mr Kave Tristan Sigaroudinia
PSC • British • Lives in Scotland • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Task Bakery Ltd
Mr Richard Geoffrey Brown is a mutual person.
Active
Village First Ltd
Mr Richard Geoffrey Brown and Nigel Alistair Cessford are mutual people.
Active
Piersland House Hotel Company Limited
Mr Richard Geoffrey Brown is a mutual person.
Active
Pacific Shelf 1065 Limited
Mr Richard Geoffrey Brown is a mutual person.
Active
Brands
Belhaven Smokehouse
Belhaven Smokehouse is a business that produces smoked and cured salmon, trout, and cheese.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.9K
Decreased by £2.52K (-16%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 4 (+33%)
Total Assets
£2.14M
Increased by £25.56K (+1%)
Total Liabilities
-£2.78M
Increased by £259.79K (+10%)
Net Assets
-£639.37K
Decreased by £234.23K (+58%)
Debt Ratio (%)
130%
Increased by 10.71% (+9%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 23 Dec 2024
New Charge Registered
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Nigel Alistair Cessford Appointed
2 Years 7 Months Ago on 15 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Robert Duncan Trotter Resigned
3 Years Ago on 30 May 2022
Accounting Period Extended
3 Years Ago on 6 Jan 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 15 November 2024 with no updates
Submitted on 23 Dec 2024
Registration of charge NI6742640001, created on 13 December 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 15 November 2023 with updates
Submitted on 6 Dec 2023
Appointment of Nigel Alistair Cessford as a director on 15 February 2023
Submitted on 21 Feb 2023
Confirmation statement made on 15 November 2022 with updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Oct 2022
Termination of appointment of Robert Duncan Trotter as a director on 30 May 2022
Submitted on 31 May 2022
Current accounting period extended from 30 November 2021 to 31 March 2022
Submitted on 6 Jan 2022
Repayment History
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