Ethernet Solutions Limited

Active03295432 Private limited company
Incorporated
20 December 1996 (29 years)
Industry
Other information technology service activities (62090)
Owned by
Roger Shepherd
Accounts type
Total exemption full
Region
South East
Address
299 West Wycombe Road
High Wycombe
Buckinghamshire
HP12 4AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 December 1996
British
Director · Appointed 20 December 1996
British
Born August 1953 (73)
Officer history (3 former)
31 December 2012
Resigned Norris, Paul Robert as Director
20 December 1996
Appointed Shepherd, Roger as Secretary
20 December 1996
Appointed Shepherd, Roger as Director
20 December 1996
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
20 December 1996
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
20 December 1996
Appointed S C F (UK) Limited as Corporate Nominee Director
20 December 1996
Resigned S C F (UK) Limited as Corporate Nominee Director
20 December 1996
Appointed Norris, Paul Robert as Director

Ownership 1 active

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

Individual · Notified 20 December 2016
Owns 75–100% of shares
British
Born August 1953 (73)

Financials

Net Assets
£92,356
Cash
£106,172
Current Ratio
7.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £61,675 £84,404 £85,475 £91,275 £92,797 £92,356
Balance sheet detail
202420232022202120202019
Current Assets£106,275£99,907£96,832£92,075£104,588£68,019
Debtors£103£21,882£2,793£25,319
Cash£106,172£78,025£96,832£89,282£79,269£68,019
Creditors (< 1 year)£13,919£7,110£5,557£6,600£20,184£6,344
Net Current Assets£92,356£92,797£91,275£85,475£84,404£61,675
Net Assets£92,356£92,797£91,275£85,475£84,404£61,675
Shareholder Funds£92,356£92,797£91,275£85,475£84,404£61,675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
28 December 2025Confirmation statement with no updates20 December 2025
22 September 2025Total exemption full accounts31 December 2024
1 January 2025Confirmation statement with no updates20 December 2024
22 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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