The Engineering Technology Group Limited

In administrationAccounts overdue 03257704 Private limited company
Incorporated
2 October 1996 (30 years)
Previously known as
Chiron Werke UK Limited (until 21 July 2022)
Adaptfirst Limited (until 30 October 1996)
Industry
Wholesale of machine tools (46620)
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
29 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2021
British
Born August 1967 (59)
Director · Appointed 13 March 2019
British
Born February 1978 (48)
Director · Appointed 23 October 2013
British
Born August 1973 (53)
Director · Appointed 20 February 2009
British
Born January 1956 (70)
Officer history (16 former)
6 March 2026
Resigned Maher, Adam Antony as Director
26 May 2021
Appointed Thomas, Graeme as Director
2 September 2020
Resigned Price, Martin Kenneth as Director
2 June 2019
Resigned Morrow, George Thomas Woodroofe as Director
2 June 2019
Resigned Morrow, George Thomas Woodroofe as Secretary
13 March 2019
Appointed Brown, Steven Michael as Director
13 March 2019
Appointed Price, Martin Kenneth as Director
2 February 2016
Appointed Maher, Adam Antony as Director
18 May 2015
Resigned Rhodes, Paul Bertram as Director
23 October 2013
Appointed Doyle, Martin James as Director
28 February 2009
Resigned Bedford, Russell Peter as Director
20 February 2009
Appointed Temple, John Alan as Director
31 July 2008
Resigned Christie-Smith, Jarrod Mark as Director
31 March 2008
Appointed Bedford, Russell Peter as Director
21 December 2007
Resigned Blake, Richard as Director
28 September 2007
Appointed Christie-Smith, Jarrod Mark as Director
4 April 2005
Appointed Blake, Richard as Director
3 September 2003
Resigned Mason, Philip Russell as Director
2 September 2002
Resigned Clowe, Keith as Director
1 January 2000
Appointed Clowe, Keith as Director
19 April 1999
Appointed Morrow, George Thomas Woodroofe as Director
7 October 1998
Resigned Hanner, Lesley as Secretary
7 October 1998
Appointed Morrow, George Thomas Woodroofe as Secretary
1 December 1997
Appointed Mason, Philip Russell as Director
15 January 1997
Appointed Hanner, Lesley as Secretary
15 January 1997
Resigned Rhodes, Sandra Joy as Secretary
6 December 1996
Resigned Dla Nominees Limited as Corporate Director
6 December 1996
Appointed Rhodes, Paul Bertram as Director
6 December 1996
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
6 December 1996
Appointed Rhodes, Sandra Joy as Secretary
21 October 1996
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
21 October 1996
Appointed Dla Nominees Limited as Corporate Director
21 October 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1996
Resigned Instant Companies Limited as Corporate Nominee Director
2 October 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 October 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09473112
Former controllers (1)
14 February 2017
Ceased The Engineering Technology Group Companies Ltd — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Chiron Werke UK Limited Owns 75–100% of shares
Etg Bridgeport UK Limited Owns 75–100% of shares
Etg Engineering Solutions Limited In administrationOwns 75–100% of shares
H K (Holdings) Limited Owns 75–100% of shares
H K Technologies Limited Owns 75–100% of shares
Hahn & Kolb (Great Britain) Limited Owns 75–100% of shares
Hyfore Workholding Limited In administrationOwns 75–100% of shares
The Engineering Technology Group Limited This company In administrationOwns 75–100% of shares
Turning Technologies UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£1,848,040
Cash
£494
Profit Before Tax
£24,885
Debt Ratio
85%
Current Ratio
1.2x
Return on Equity
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,823,155 £1,848,040
Balance sheet detail
20242023
Fixed Assets£136,994£231,685
Current Assets£12,265,297£14,010,126
Debtors£8,718,073£9,232,311
Cash£494£0
Creditors (< 1 year)£10,537,640£12,374,773
Creditors (> 1 year)£16,611£43,883
Net Current Assets£1,727,657£1,635,353
Net Assets£1,848,040£1,823,155
Shareholder Funds£1,848,040£1,823,155

Filings 165

Show all 165 filings

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