Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Etac Limited
- Incorporated
- 24 February 2000 (26 years)
- Previously known as
- R82 UK Limited (until 11 November 2020)Ability 2 Ltd. (until 25 February 2002)
- Industry
- Other human health activities (86900)
- Directors
- Andrew John GoodeAndrew KingShawn Graham Clarke
- Controlled by
- Axel and Margaret AX Son Johnson Foundation
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 60 Hartlebury Trading EstateHartleburyKidderminsterDY10 4JD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Goode, Andrew John
Secretary · Appointed 12 February 2025
Goode, Andrew John
Director · Appointed 1 February 2022
British
Born April 1972 (54)
King, Andrew
Director · Appointed 1 February 2022
British
Born April 1966 (60)
Clarke, Shawn Graham
Director · Appointed 25 February 2021
British
Born October 1981 (45)
Officer history (14 former)
20 February 2025
Resigned Jakobsen, Kristian Fog as Secretary
20 February 2025
Resigned Jakobsen, Kristian Fog as Director
12 February 2025
Appointed Goode, Andrew John as Secretary
12 February 2025
1 February 2022
Appointed Goode, Andrew John as Director
1 February 2022
Appointed King, Andrew as Director
3 December 2021
Resigned Ellegaard, Jan, Director as Director
25 February 2021
Appointed Clarke, Shawn Graham as Director
27 February 2017
Resigned Amby, Tom as Director
27 February 2017
Resigned Amby, Tom as Secretary
1 December 2016
Appointed Jakobsen, Kristian Fog as Secretary
1 December 2016
Appointed Jakobsen, Kristian Fog as Director
15 January 2015
15 January 2015
Resigned Helbo, Torben as Director
15 January 2015
Resigned Slocombe, Kieron John as Director
15 January 2015
Appointed Ellegaard, Jan, Director as Director
26 January 2012
Appointed Amby, Tom as Director
26 January 2012
Resigned Moeller, Flemming as Director
19 March 2009
Resigned Ernst, Erik Emil as Director
23 December 2005
Appointed Helbo, Torben as Director
23 December 2005
Resigned Andersen, Lars Lykke as Director
11 February 2002
Appointed Slocombe, Kieron John as Director
31 December 2001
Resigned Hamilton, Susan Drinda as Director
26 November 2001
Resigned Griffiths, Ashley Brian as Director
15 August 2001
Appointed Andersen, Lars Lykke as Director
25 February 2000
Appointed Moeller, Flemming as Director
24 February 2000
24 February 2000
24 February 2000
Appointed Griffiths, Ashley Brian as Director
24 February 2000
Appointed Hamilton, Susan Drinda as Director
24 February 2000
Appointed Ernst, Erik Emil as Director
24 February 2000
Appointed Amby, Tom as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Axel and Margaret AX Son Johnson Foundation
Corporate entity · Notified 24 February 2017
Holds 75–100% of voting rights
Foundation
Reg. no. 112401-3879
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,079,637
- Cash
- £5,921,133
- Turnover
- £29,061,920
- Profit Before Tax
- £1,069,464
- Employees
- 83
- Debt Ratio
- 57%
- Current Ratio
- 1.6x
- Profit Margin
- 4%
- Return on Equity
- 14%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £2,224,267 | £1,702,621 | £700,297 |
| Current Assets | £11,840,823 | £9,626,426 | £7,377,939 |
| Cash | £5,921,133 | £3,969,573 | £3,269,728 |
| Creditors (< 1 year) | £7,286,997 | £5,776,949 | £5,651,831 |
| Net Current Assets | £4,553,826 | £3,849,477 | £1,726,108 |
| Net Assets | £6,079,637 | £5,258,667 | £2,420,919 |
| Shareholder Funds | £6,079,637 | £5,258,667 | £2,420,919 |
| Turnover | £29,061,920 | £24,213,122 | £16,404,204 |
| Cost of Sales | £20,842,144 | £16,910,528 | £11,577,983 |
| Gross Profit | £8,219,776 | £7,302,594 | £4,826,221 |
| Admin Expenses | £3,008,216 | £2,872,038 | £1,402,182 |
| Staff Costs | £4,618,212 | £3,878,518 | £2,645,697 |
| Operating Profit | £910,961 | £1,153,754 | £892,423 |
| Profit Before Tax | £1,069,464 | £1,253,853 | £885,500 |
| Tax | £248,494 | £252,254 | £237,965 |
| Profit for Period | £820,970 | £1,001,599 | £647,535 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Full accounts | 31 December 2025 | ||
| 10 March 2026 | Satisfaction of a charge in full | |||
| 9 March 2026 | Change of details for a person with significant control | |||
| 9 March 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 2 March 2026 | Confirmation statement with no updates | 24 February 2025 |
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