Etonbrook Limited

Active01956881 Private limited company
Incorporated
11 November 1985 (40 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Lewis Stephen Wantling
Alexander James Wantling
Owned by
Catherine Jane Wantling
Accounts type
Total exemption full
Region
West Midlands
Address
Kingsland House
39 Abbey Foregate
Shrewsbury
SY2 6BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Wantling, Lewis Stephen
Director · Appointed 21 November 2011
British
Born October 1989 (37)
Wantling, Alexander James
Director · Appointed 17 June 2011
British
Born May 1991 (35)
Director · Appointed 16 February 1993
British
Born July 1966 (60)
Secretary
British
Director
British
Born July 1955 (71)
Officer history (1 former)
21 November 2011
Appointed Wantling, Lewis Stephen as Director
17 June 2011
Appointed Wantling, Alexander James as Director
16 February 1993
Appointed Wantling, Catherine Jane as Director
16 February 1993
Resigned Sheffield, Nigel as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1955 (71)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Etonbrook Limited This company
Etonbrook Andrews Limited Owns 25–50% of shares
Etonshaw Investments Limited Owns 25–50% of shares (as a firm)
Friars 8448 Limited Owns 25–50% of shares
Wren and Berry Group Limited Owns 75–100% of shares
Fair Orchard Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,415,617
Cash
£4,987,187
Employees
3
Debt Ratio
77%
Current Ratio
6.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £1,024,184 £1,304,074 £2,802,739 £4,929,163 £5,415,617
Balance sheet detail
202520242023202220212020
Fixed Assets£15,815,568£14,586,722£14,635,987£14,588,964£6,857,871
Current Assets£7,250,847£7,096,228£6,482,452£2,066,924£3,756,977
Debtors£1,826,665£1,365,338£471,367£1,407,574£741,547
Cash£4,987,187£5,293,895£5,574,090£222,355£2,578,435
Creditors (< 1 year)£1,131,839£1,208,753£1,452,513£2,220,477£441,170£338,371
Creditors (> 1 year)£16,499,186£15,512,067£16,113,070£16,049,399£14,887,892£9,239,236
Net Current Assets£6,119,008£5,887,475£4,261,975£1,625,754£3,418,606
Net Assets£5,415,617£4,929,163£2,802,739£1,304,074£1,024,184
Shareholder Funds£5,415,617£4,929,163£2,802,739£1,304,074£1,024,184

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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