Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Ets Design Limited
- Incorporated
- 9 April 2002 (24 years)
- Previously known as
- Environmental Transportation Systems Limited (until 12 February 2007)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Owned by
- Marcus AllardGerardus Petrus Theodorus Sauer
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit 11 Kingsmill Business ParkChapel Mill RoadKingston Upon ThamesKT1 3GZ
Officers 1 active
Officer details are public data from the Companies House register.
British
Born May 1961 (65)
Officer history (5 former)
16 April 2019
17 October 2013
Resigned Grosvenor, Steven as Secretary
17 October 2013
Resigned Grosvenor, Steven as Director
24 January 2012
20 October 2006
Resigned Dare-Bryan, Valerian as Director
9 April 2002
9 April 2002
9 April 2002
9 April 2002
Appointed Dare-Bryan, Valerian as Director
9 April 2002
Appointed Grosvenor, Steven as Secretary
9 April 2002
Appointed Grosvenor, Steven as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1961 (65)
Gerardus Petrus Theodorus Sauer
Individual · Notified 6 April 2016
Owns 25–50% of shares
Dutch
Born February 1946 (80)
Former controllers (1)
8 February 2018
Ceased Stephen Louis Grosvenor — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£104,446)
- Employees
- 2
- Debt Ratio
- 252%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,662 | £4,620 | £5,055 | £5,538 | £6,184 | £6,296 |
| Current Assets | £64,045 | £128,428 | £152,810 | £213,388 | £185,358 | £175,285 |
| Creditors (< 1 year) | £167,082 | £160,581 | £176,997 | £244,896 | £234,794 | |
| Creditors (> 1 year) | £6,071 | £11,295 | £16,644 | £21,647 | £25,000 | £267,062 |
| Net Current Assets | (£103,037) | (£32,153) | (£24,187) | (£31,508) | (£49,436) | £175,285 |
| Net Assets | (£104,446) | (£38,828) | (£35,776) | (£47,617) | (£68,252) | (£85,481) |
| Shareholder Funds | (£104,446) | (£38,828) | (£35,776) | (£47,617) | (£68,252) | (£85,481) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Change of details for a person with significant control | |||
| 11 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 27 January 2026 | Micro company accounts | 30 April 2025 | ||
| 23 April 2025 | Confirmation statement with no updates | 9 April 2025 | ||
| 24 January 2025 | Micro company accounts | 30 April 2024 |
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