Earth Tech Consulting Limited

Active05162436 Private limited company
Incorporated
24 June 2004 (22 years)
Previously known as
Chutehall (Europe) Limited (until 25 March 2013)
Wintersett Management Limited (until 20 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Engineering related scientific and technical consulting activities (71122)
Accounts type
Micro entity
Region
Yorkshire
Address
Flat 2
1st Floor
No.13
St. Johns Square
Wakefield
WF1 2RA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
British
Born October 1995 (31)
Officer history (8 former)
1 October 2024
Resigned Hyett, Timothy as Director
1 October 2024
Resigned Hyett, Lydia Amber as Director
1 September 2022
Appointed Hyett, Kane Alexander David as Director
1 September 2022
Appointed Hyett, Timothy as Director
1 September 2022
Resigned Trnikova, Lenka as Director
1 September 2022
Resigned Trnikova, Lenka as Secretary
14 September 2021
Appointed Hyett, Lydia Amber as Director
15 September 2011
Resigned Hyett, Timothy Matthew as Secretary
15 September 2011
Resigned Hyett, Timothy Matthew as Director
15 September 2011
Appointed Trnikova, Lenka as Secretary
24 June 2004
Resigned Subscriber Secretaries Limited as Corporate Secretary
24 June 2004
Appointed Subscriber Directors Limited as Corporate Director
24 June 2004
Resigned Subscriber Directors Limited as Corporate Director
24 June 2004
Appointed Hyett, Timothy Matthew as Secretary
24 June 2004
Appointed Subscriber Secretaries Limited as Corporate Secretary
24 June 2004
Appointed Hyett, Timothy Matthew as Director
24 June 2004
Appointed Trnikova, Lenka as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Limited Company
Reg. no. 13847546
Former controllers (2)
1 October 2024
Ceased Lydia Amber Hyett — Owns 25–50% of shares
1 September 2022
Ceased Lenka Trnikova — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Earth Tech Construction Management Limited Has significant influence or control
Earth Tech Consulting Limited This company Owns 75–100% of shares
Earth Tech Developments Limited Has significant influence or control
Earth Tech Easington Limited Owns 75–100% of shares
Earth Tech Wintersett Limited Owns 75–100% of shares
Earth Tech Estates Limited Owns 75–100% of shares

Financials

Employees
4
Current Ratio
0.2x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2024 £6,333 £36,593 £58,322 (£30,748)
Balance sheet detail
20242023202220212020
Fixed Assets£81,510£33,289£42,137£15,502
Current Assets£21,200£134,807£115,385£52,610
Creditors (< 1 year)£133,458£134,177£109,774£120,929£61,779
Net Current Assets(£112,258)£25,033(£5,544)(£9,169)
Shareholder Funds(£30,748)£58,322£36,593£6,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates14 October 2026
16 October 2025Confirmation statement with no updates14 October 2025
3 October 2025Change of details for a person with significant control
23 September 2025Registered office address changed
11 March 2025Micro company accounts30 June 2024
Show all recent filings

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