Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
E-Tec Power Management Limited
- Incorporated
- 4 August 1999 (27 years)
- Industry
- Manufacture of electricity distribution and control apparatus (27120) Steam and air conditioning supply (35300)Wholesale of other machinery and equipment (46690)Other information technology service activities (62090)
- Directors
- Eduardo Audiche
- Owned by
- Krzysztof Tutaj
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Head Office21 Hercules WayAerospace BoulevardFarnboroughGU14 6UU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Audiche, Eduardo
Director · Appointed 1 April 2024
British
Born December 1978 (47)
Director · Appointed 1 October 2023
British
Born October 1952 (74)
Irish
Danish
Born December 1947 (78)
Officer history (10 former)
30 April 2024
Resigned Mansell, Kirsty as Director
1 April 2024
Appointed Audiche, Eduardo as Director
7 March 2024
Resigned Dunn, Phillip as Director
2 October 2023
Appointed Dunn, Phillip as Director
1 October 2023
29 September 2023
29 August 2023
Appointed Mansell, Kirsty as Director
1 October 2021
Resigned Cooper, John as Director
31 August 2020
Resigned De'Ath, Mark Robert as Director
31 January 2020
1 January 2016
Appointed De'Ath, Mark Robert as Director
5 May 2009
31 March 2006
Resigned Sharma, Rajeev as Director
17 August 2005
Appointed Cooper, John as Director
4 January 2005
30 August 2002
4 January 2000
Appointed Sharma, Rajeev as Director
5 August 1999
5 August 1999
5 August 1999
5 August 1999
5 August 1999
4 August 1999
4 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Danish
Born December 1947 (78)
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £2,241,745
- Cash
- £1,235,497
- Employees
- 17
- Debt Ratio
- 23%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,268,730 | £1,020,738 | £961,766 | £986,820 | £1,088,549 | £1,190,957 |
| Current Assets | £1,635,080 | £1,600,668 | £1,754,185 | £1,694,824 | £1,771,811 | £2,444,002 |
| Debtors | £388,231 | £668,224 | £612,588 | £883,449 | £1,094,133 | £1,252,584 |
| Cash | £1,235,497 | £814,980 | £1,100,350 | £803,803 | £670,829 | £973,648 |
| Creditors (< 1 year) | £662,065 | £570,897 | £888,144 | £987,496 | £1,277,968 | £1,867,964 |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £973,015 | £1,029,771 | £866,041 | £707,328 | £493,843 | £576,038 |
| Net Assets | £2,241,745 | £2,050,509 | £1,827,807 | £1,694,148 | £1,582,392 | £1,766,995 |
| Shareholder Funds | £2,241,745 | £2,050,509 | £1,827,807 | £1,694,148 | £1,582,392 | £1,766,995 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 8 July 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 3 July 2025 | Change of details for a person with significant control | |||
| 26 May 2025 | Confirmation statement with no updates | 18 May 2025 |
Other companies in this industry
Telford
Loughborough
Newcastle Upon Tyne
Salford
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →