Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
ET1 Limited
- Incorporated
- 1 March 1999 (27 years)
- Previously known as
- Evergreen Tractors Limited (until 3 January 2023)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 9 Gedney RoadLong SuttonSpaldingPE12 9HF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 March 2010
British
Born August 1981 (45)
Director · Appointed 1 March 1999
British
Born May 1958 (68)
Officer history (6 former)
6 June 2018
9 January 2013
Resigned Doubleday-Collishaw, Ian James as Secretary
31 March 2010
31 March 2010
4 March 2010
Appointed Doubleday-Collishaw, Ian James as Secretary
4 March 2010
1 March 1999
1 March 1999
1 March 1999
1 March 1999
1 March 1999
1 March 1999
1 March 1999
1 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14218415
Former controllers (1)
26 October 2022
Ceased J W D Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Btracts Limited Owns 75–100% of shares
ET1 Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £100 | ||||
| Debtors | £100 | £100 | £100 | ||
| Net Current Assets | £100 | ||||
| Net Assets | £100 | ||||
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 28 April 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 5 September 2025 | Confirmation statement with updates | 14 August 2025 | ||
| 31 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 26 September 2024 | Change of details for a person with significant control |
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