Etherbriar Limited

Active02758723 Private limited company
Incorporated
26 October 1992 (34 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Philip Harold Thompson
Owned by
Philip Harold Thompson
Judith Diane Thompson
Accounts type
Micro entity
Region
Yorkshire
Address
Hill House Cottage
Hall Lane
Newthorpe
LS25 6JN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Thompson, Judith Diane
Secretary · Appointed 6 January 1993
British
Thompson, Philip Harold
Director · Appointed 6 January 1993
British
Born October 1960 (66)
Officer history (8 former)
31 May 1993
Resigned Thompson, Judith Diane as Director
6 January 1993
Appointed Thompson, Judith Diane as Secretary
6 January 1993
Appointed Thompson, Philip Harold as Director
6 January 1993
Appointed Thompson, Judith Diane as Director
6 January 1993
Resigned Scrivener, Paul Howard as Director
6 January 1993
Resigned Barker, Jack as Secretary
6 January 1993
Resigned Roberts, Ian David as Director
6 January 1993
Resigned Barker, Jack as Director
3 December 1992
Appointed Roberts, Ian David as Director
3 December 1992
Appointed Barker, Jack as Director
3 December 1992
Appointed Scrivener, Paul Howard as Director
3 December 1992
Appointed Barker, Jack as Secretary
3 December 1992
Resigned Dwyer, Daniel John as Nominee Secretary
3 December 1992
Resigned Doyle, Betty June as Nominee Director
3 December 1992
Resigned Dwyer, Daniel John as Nominee Director
26 October 1992
Appointed Dwyer, Daniel John as Nominee Secretary
26 October 1992
Appointed Doyle, Betty June as Nominee Director
26 October 1992
Appointed Dwyer, Daniel John as Nominee Director

Ownership 2 active

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

Philip Harold Thompson
Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born October 1960 (66)
Judith Diane Thompson
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born July 1961 (65)

Financials

Net Assets
£165,287
Employees
9
Debt Ratio
31%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £133,126 £172,593 £169,985 £159,014 £160,804 £165,287
Balance sheet detail
202520242023202220212020
Fixed Assets£171,796£168,929£142,404£136,731£172,461£146,169
Current Assets£67,473£68,018£70,384£104,461£107,203£83,745
Creditors (< 1 year)£51,222£64,117£35,454£65,925£100,921£91,405
Net Current Assets£18,032£5,382£36,184£40,165£7,827(£5,783)
Net Assets£165,287£160,804£159,014£169,985£172,593£133,126
Shareholder Funds£165,287£160,804£159,014£169,985£172,593£133,126

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 January 2026

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