Etx (UK) Limited

Active04539196 Private limited company
Incorporated
18 September 2002 (24 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Antoinette Pettit
Owned by
Declan Pettit
Accounts type
Total exemption full
Region
South East
Address
Sovereign House
155 High Street
Aldershot
GU11 1TT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pettit, Antoinette
Director · Appointed 1 February 2023
Irish
Born December 1963 (62)
Secretary · Appointed 18 September 2002
Irish
Director · Appointed 18 September 2002
Irish
Born July 1963 (63)
Officer history (4 former)
1 February 2023
Appointed Pettit, Antoinette as Director
11 September 2021
Resigned Pettit, Brian as Director
18 September 2002
Appointed Pettit, Declan as Secretary
18 September 2002
Appointed Pettit, Declan as Director
18 September 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
18 September 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 September 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
18 September 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
18 September 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
18 September 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 September 2002
Appointed Pettit, Brian as Director

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
Irish
Born July 1963 (63)
Former controllers (1)
11 September 2021
Ceased Brian Pettit — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£313,319
Cash
£212,410
Employees
2
Debt Ratio
9%
Current Ratio
11.8x

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2024 2025 (£42,303) (£31,830) £325,162 £313,319
Balance sheet detail
20252024202320212020
Fixed Assets£3,073£3,841£2,509£3,136
Current Assets£339,557£335,959£44,389
Debtors£127,147£38,482£12,537£3,293
Cash£212,410£297,477£31,852
Creditors (< 1 year)£28,665£13,479£13,895£51,942£48,136
Creditors (> 1 year)£62£429£786£26,309
Net Current Assets£310,892£322,480(£7,553)(£44,843)
Net Assets£313,319£325,162(£31,830)(£42,303)
Shareholder Funds£313,319£325,162(£31,830)(£42,303)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Total exemption full accounts31 May 2025
30 September 2025Confirmation statement with updates18 September 2025
13 March 2025Total exemption full accounts31 May 2024
12 November 2024Confirmation statement with updates18 September 2024
22 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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