Etools Limited

Active04452550 Private limited company
Incorporated
31 May 2002 (24 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Alan Burnett
Wilfred John Surtees Jobling
Owned by
Alan Burnett
Accounts type
Micro entity
Region
West Midlands
Address
1A Goldsmith Avenue
Warwick
CV34 6JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Burnett, Alan
Director · Appointed 1 January 2018
British
Born April 1942 (84)
Secretary · Appointed 1 May 2007
British
Jobling, Wilfred John Surtees
Director · Appointed 10 May 2005
British
Born May 1963 (63)
Officer history (7 former)
1 January 2018
Appointed Burnett, Alan as Director
1 May 2007
Appointed Sparrow, Martin Kenneth as Secretary
1 May 2007
Resigned Jobling, John as Secretary
1 January 2007
Resigned Burnett, John James as Director
1 January 2007
Resigned Frame, Russell as Director
10 May 2005
Resigned Rose, Sara Anne as Secretary
10 May 2005
Appointed Frame, Russell as Director
10 May 2005
Appointed Jobling, John as Secretary
10 May 2005
Appointed Jobling, Wilfred John Surtees as Director
10 May 2005
Resigned Harshaw, James Andrew as Director
10 May 2005
Appointed Burnett, John James as Director
31 May 2002
Resigned Graeme, Lesley Joyce as Nominee Director
31 May 2002
Resigned Graeme, Dorothy May as Nominee Secretary
31 May 2002
Appointed Rose, Sara Anne as Secretary
31 May 2002
Appointed Graeme, Dorothy May as Nominee Secretary
31 May 2002
Appointed Harshaw, James Andrew as Director
31 May 2002
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Alan Burnett
Individual · Notified 1 February 2026
Owns 75–100% of shares
British
Born April 1942 (84)
Former controllers (1)
29 September 2026
Ceased Alan Burnett — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£15,170
Employees
1
Current Ratio
8.9x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £15,321 £2,757 £7,833 £8,239 £9,906 £15,170
Balance sheet detail
202520242023202220212020
Current Assets£17,088£20,877£6,924£13,610£13,134£18,944
Cash£6,924
Creditors (< 1 year)£1,918£10,971(£1,315)£5,266£7,887£3,196
Creditors (> 1 year)£0£1,979
Net Current Assets£8,239£8,344£5,247£15,748
Net Assets£15,170£9,906£8,239£7,833£2,757£15,321
Shareholder Funds£15,170£9,906£8,239£7,833£2,757£15,321

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for compulsory strike-off—
27 February 2026Micro company accounts31 May 2025
23 February 2026Change of details for a person with significant control
14 July 2025Registered office address changed
14 July 2025Confirmation statement with no updates31 May 2025
Show all recent filings

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