Website & contact details
- Group website
- The site of this company’s group or brand.
Eta Projects Limited
- Incorporated
- 21 November 1996 (29 years)
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Brush HouseNottingham RoadLoughboroughLE11 1EX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born February 1978 (48)
Director · Appointed 4 December 2025
British
Born February 1982 (44)
Director · Appointed 4 December 2025
British
Born November 1982
Director · Appointed 12 September 2025
British
Born February 1965 (61)
French, Richard
Secretary · Appointed 12 September 2025
Seymour, Richard
Director · Appointed 31 October 2022
British
Born February 1963 (63)
Watson, Jeremy Graeme
Director · Appointed 25 October 2022
British
Born June 1969 (57)
Phillips, Kim
Director · Appointed 25 October 2022
British
Born May 1983 (43)
Officer history (29 former)
1 May 2026
Resigned Halfar, Gunter as Director
1 May 2026
5 December 2025
4 December 2025
4 December 2025
4 December 2025
4 December 2025
12 September 2025
Resigned Hewitson, Benjamin Peter Thexton as Secretary
12 September 2025
12 September 2025
Appointed French, Richard as Secretary
12 September 2025
18 October 2024
29 February 2024
10 November 2023
3 October 2023
31 August 2023
5 April 2023
2 March 2023
14 December 2022
Appointed Halfar, Gunter as Director
31 October 2022
31 October 2022
Appointed Seymour, Richard as Director
25 October 2022
25 October 2022
Appointed Phillips, Kim as Director
25 October 2022
Appointed Watson, Jeremy Graeme as Director
23 August 2022
23 August 2022
Resigned Endersby, Stephen as Director
23 August 2022
23 August 2022
23 August 2022
23 August 2022
23 August 2022
23 August 2022
Resigned Seymour, Richard as Director
23 August 2022
23 August 2022
23 August 2022
Appointed Hewitson, Benjamin Peter Thexton as Secretary
23 August 2022
Resigned Watson, Jeremy Graeme as Director
23 August 2022
Resigned Phillips, Kim as Director
31 July 2020
Appointed Seymour, Richard as Director
24 January 2019
31 January 2018
Resigned Oconnor, Vincent as Director
1 September 2017
Appointed Watson, Jeremy Graeme as Director
24 February 2016
Resigned Osterfield, Steven as Director
24 February 2016
Resigned Yeomans, Geoffrey as Director
6 May 2015
Appointed Phillips, Kim as Director
30 November 2013
Resigned Wellman, Paul Graham as Director
27 June 2013
Appointed Osterfield, Steven as Director
13 May 2013
Appointed Yeomans, Geoffrey as Director
31 December 2012
9 May 2011
Appointed Wellman, Paul Graham as Director
1 February 2008
Appointed Endersby, Stephen as Director
1 February 2008
1 February 2008
1 February 2008
1 October 2007
1 December 2006
Appointed Oconnor, Vincent as Director
28 February 1998
28 February 1998
28 February 1998
28 February 1998
21 November 1996
21 November 1996
21 November 1996
21 November 1996
21 November 1996
21 November 1996
21 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14235315
Former controllers (3)
28 November 2024
Ceased Brush Power Networks Limited — Owns 75–100% of shares
7 October 2022
Ceased Eugene Thomas Conroy — Owns 25–50% of shares
7 October 2022
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,611,113
- up £404,435 (34%)
- Cash
- £1,040,535
- up £114,785 (12%)
- Employees
- 30
- no change
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £2,685,359 | £1,763,668 | £1,244,391 |
| Debtors | £1,644,824 | £837,918 | £780,347 |
| Cash | £1,040,535 | £925,750 | £464,044 |
| Creditors (< 1 year) | £1,126,803 | £601,763 | £442,375 |
| Net Current Assets | £1,558,556 | £1,161,905 | £802,016 |
| Net Assets | £1,611,113 | £1,206,678 | £838,726 |
| Shareholder Funds | £1,611,113 | £1,206,678 | £838,726 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Other filing | |||
| 20 October 2026 | Accounts filing | |||
| 20 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 25 August 2026 | Confirmation statement with no updates | 10 February 2026 |
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