Ethical Technology Limited

Active02208213 Private limited company
Incorporated
24 December 1987 (38 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Accounts type
Small
Region
West Midlands
Address
111 Union House
New Union Street
Coventry
CV1 2NT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2002
British
Born May 1964 (62)
Secretary · Appointed 4 November 1999
British
Director · Appointed 4 November 1999
British
Born February 1958 (68)
Director · Appointed 3 June 1997
British
Born December 1959 (66)
Director · Appointed 3 June 1997
British
Born September 1962 (64)
Officer history (7 former)
10 May 2002
Appointed Zarb, Anya as Director
10 May 2002
Resigned Bradley, Mark as Director
4 November 1999
Appointed Taylor, Paula Fay as Secretary
4 November 1999
Appointed Taylor, Paula Fay as Director
4 November 1999
Resigned Bradley, Mark as Secretary
22 July 1999
Resigned Dunkerley, Michael Killick as Director
26 February 1999
Resigned Norwood, Mark as Director
3 June 1997
Appointed Dunkerley, Michael Killick as Director
3 June 1997
Appointed Norwood, Mark as Director
3 June 1997
Appointed Bradley, Mark as Secretary
3 June 1997
Appointed Zarb, Stuart as Director
3 June 1997
Appointed Bradley, Mark as Director
3 June 1997
Appointed Taylor, Simon as Director
3 June 1997
Resigned Parkin, Valerie Elizabeth as Secretary
3 June 1997
Resigned Parkin, Andrew as Director
3 June 1997
Resigned Parkin, Valerie Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Company Limited By Shares
Reg. no. 4298748

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£207,203
Cash
£790,276
Employees
21
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £206,817 £206,746 £206,942 £207,135 £207,203
Balance sheet detail
202520242023202220212020
Fixed Assets£16,192£28,584£16,062£20,509£13,066
Current Assets£1,965,211£1,844,284£1,621,757£1,553,954£1,508,066
Debtors£1,174,935£831,694£557,235£976,443£711,897
Cash£790,276£1,012,590£1,064,522£577,511£796,169
Creditors (< 1 year)£1,768,898£1,660,431£1,428,441£1,425,575£1,362,415£1,309,013
Net Current Assets£196,313£183,853£196,182£191,539£199,053
Net Assets£207,203£207,135£206,942£206,746£206,817
Shareholder Funds£207,203£207,135£206,942£206,746£206,817

Filings 120

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
9 November 2026Registered office address changed
9 October 2026Confirmation statement with no updates28 September 2026
25 February 2026Accounts for a small company30 June 2025
2 October 2025Confirmation statement with no updates28 September 2025
Show all 120 filings

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