Etl Solutions Limited

Active04327381 Private limited company

Incorporated: 22 November 2001 (24 years)
Industry: Information technology consultancy activities (62020)
Directors: Richard Peter Cook
Christopher William Griffin
Owned by: Menai Trustee Limited
Accounts type: Micro entity
Region: Wales
Address: 2 Llys Y Bont
Parc Menai
Bangor
LL57 4BN

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 6 December 2026
Last conf. stmt: 22 November 2025

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Cook, Richard Peter

Director · Appointed 6 April 2016

British

Born March 1966 (60)

Griffin, Christopher William

Director · Appointed 6 April 2016

British

Born March 1976 (50)

Officer history (10 former)

27 March 2024

Resigned Bigerstaff, John Anthony as Director

31 October 2021

Resigned Glenn, Karl Peter as Director

21 May 2021

Resigned Davies, Adrian as Director

13 October 2019

Resigned Davies, Dafydd Owen as Director

6 April 2016

Appointed Griffin, Christopher William as Director

6 April 2016

Appointed Davies, Dafydd Owen as Director

6 April 2016

Appointed Davies, Adrian as Director

6 April 2016

Appointed Cook, Richard Peter as Director

31 March 2016

Resigned Bigerstaff, Christine Elizabeth as Secretary

16 October 2014

Resigned Pilgrim, David as Director

30 June 2014

Resigned France, Ian, Dr as Director

26 October 2010

Appointed France, Ian, Dr as Director

1 November 2006

Appointed Pilgrim, David as Director

6 February 2004

Resigned Eastwood, Anthony Charles, Dr as Director

9 May 2002

Appointed Glenn, Karl Peter as Director

9 May 2002

Appointed Eastwood, Anthony Charles, Dr as Director

17 January 2002

Appointed Bigerstaff, Christine Elizabeth as Secretary

17 January 2002

Appointed Bigerstaff, John Anthony as Director

17 December 2001

Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

17 December 2001

Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

22 November 2001

Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

22 November 2001

Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Menai Trustee Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Owns 75–100% of shares (as a trust)

Holds 75–100% of voting rights

Holds 75–100% of voting rights (as a trust)

Right to appoint and remove directors

Has significant influence or control (as a firm)

Limited Company

Reg. no. 10099884

Former controllers (1)

10 December 2021

Ceased Menai Trustee Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: £519,532
Employees: 15

Debt Ratio: 16%
Current Ratio: 2.4x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£445,153	£531,996	£235,671	£280,158	£259,705	£263,297
Current Assets	£176,273	£403,432	£585,489	£564,600	£397,012	£422,421
Debtors			£94,685	£159,482	£136,069	£111,459
Cash			£490,804	£405,118	£260,943	£310,962
Creditors (< 1 year)	£72,441	£70,954	£103,599	£107,560	£110,440	£113,830
Creditors (> 1 year)	£42,079	£39,673
Net Current Assets	£119,853	£355,553	£481,890	£457,040	£286,572	£308,591
Net Assets	£519,532	£844,688	£716,402	£683,968	£518,109	£531,853
Shareholder Funds	£519,532	£844,688	£716,402	£683,968	£518,109	£531,853

Turnover			£891,820
Admin Expenses			£912,532
Operating Profit			(£20,712)
Profit Before Tax			(£20,280)
Tax			(£52,713)
Profit for Period			£32,433

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 May 2026	Memorandum and Articles of Association
26 May 2026	Resolutions
30 March 2026	Micro company accounts	31 March 2025
27 November 2025	Confirmation statement with updates	22 November 2025
4 November 2025	Director's details changed