Ettle Limited

Active03021975 Private limited company
Incorporated
15 February 1995 (31 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
East of England
Address
Lady Lane Industrial Estate
Hadleigh
Ipswich
IP7 6AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2015
English
Born September 1969 (57)
Secretary · Appointed 8 May 2003
British
Officer history (10 former)
17 December 2015
Resigned Mclellan, George Mark as Director
1 November 2015
Appointed Gant, Karen Denise as Director
8 May 2003
Appointed Gant, Karen Denise as Secretary
8 May 2003
Resigned Mclellan, George Mark as Secretary
25 April 2003
Resigned Driver, Kevin as Director
4 March 1998
Resigned Wale, Jennifer as Secretary
4 March 1998
Appointed Mclellan, George Mark as Secretary
22 December 1997
Resigned Mclellan, George Mark as Secretary
22 December 1997
Appointed Wale, Jennifer as Secretary
12 May 1997
Resigned Kibble, David John as Director
7 April 1997
Appointed Driver, Kevin as Director
7 April 1997
Resigned Kibble, Sally Ann as Secretary
7 April 1997
Appointed Mclellan, George Mark as Secretary
25 April 1995
Appointed Mclellan, George Mark as Director
25 April 1995
Appointed Kibble, David John as Director
25 April 1995
Appointed Kibble, Sally Ann as Secretary
25 April 1995
Resigned Pooley, Maureen as Nominee Secretary
25 April 1995
Resigned Marshall, Diana Jane as Director
25 April 1995
Resigned Pooley, Maureen as Nominee Director
15 February 1995
Appointed Pooley, Maureen as Nominee Secretary
15 February 1995
Appointed Marshall, Diana Jane as Director
15 February 1995
Appointed Pooley, Maureen as Nominee 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
Private Company Limited By Shares
Reg. no. 07279837

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ettle Limited This company Owns 75–100% of shares
Skar Precision Mouldings Limited Owns 75–100% of shares

Financials

Net Assets
£861,365
Cash
£202
Employees
1
Debt Ratio
4%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £861,365 £861,365 £861,365 £861,365 £861,365 £861,365
Balance sheet detail
202420232022202120202019
Fixed Assets£844,100£844,100£844,100£844,100£844,100£844,100
Current Assets£54,448£54,448£54,448£54,448£54,448£54,448
Cash£202£202£202£202£202£202
Creditors (< 1 year)£37,183£37,183£37,183£37,183£37,183£37,183
Net Current Assets£17,265£17,265£17,265£17,265£17,265£17,265
Net Assets£861,365£861,365£861,365£861,365£861,365£861,365
Shareholder Funds£861,365£861,365£861,365£861,365£861,365£861,365

Filings

Filing history not loaded yet. See it on Companies House

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