Etavoni Limited

Active05228818 Private limited company
Incorporated
13 September 2004 (22 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
South West
Address
Unit A Wellsway Works
Wells Road
Radstock
BA3 3RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born February 1974 (52)
Director · Appointed 25 November 2025
British
Born October 1978 (48)
Director · Appointed 25 November 2025
British
Born August 1968 (58)
Director · Appointed 25 November 2025
British
Born October 1964 (62)
Director · Appointed 25 November 2025
British
Born January 1985 (41)
Director · Appointed 25 November 2025
British
Born July 1986 (40)
Director · Appointed 25 November 2025
British
Born March 1967 (59)
Director · Appointed 25 November 2025
British
Born May 1973 (53)
Director · Appointed 25 November 2025
British
Born June 1992 (34)
Director · Appointed 25 November 2025
British
Born August 1989 (37)
Director · Appointed 25 November 2025
French
Born November 1978
Director · Appointed 25 November 2025
British
Born February 1997 (29)
Director · Appointed 25 November 2025
British
Born March 1967 (59)
Officer history (7 former)
25 November 2025
Appointed Shillabeer, Mark Dominic as Director
25 November 2025
Appointed Hurd, Simon Peter as Director
25 November 2025
Appointed Bridle, Shane Charles as Director
25 November 2025
Appointed Chapman, Dawn as Director
25 November 2025
Appointed Coles-Abell, Horatio George as Director
25 November 2025
Appointed Fisher, Christopher Raymond as Director
25 November 2025
Appointed Hewson, Michael Raymond as Director
25 November 2025
Appointed Phillips, Alexander Robert as Director
25 November 2025
Appointed Latchem, Christopher Michael as Director
25 November 2025
Appointed Lewis, Victoria Jayne as Director
25 November 2025
Appointed Perold, Stephane Fabrice as Director
25 November 2025
Resigned Watts, Brian as Director
25 November 2025
Appointed Baker, Clive as Director
25 November 2025
Appointed Abrahams, Ian David as Director
3 April 2024
Resigned Williams, Wayne as Secretary
16 May 2013
Resigned Slater, Deborah as Secretary
13 May 2013
Appointed Williams, Wayne as Secretary
31 May 2005
Resigned Slater, Peter Forrester as Director
30 May 2005
Appointed Slater, Deborah as Secretary
30 May 2005
Resigned Watts, Brian as Secretary
3 November 2004
Appointed Watts, Brian as Director
21 October 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 October 2004
Appointed Slater, Peter Forrester as Director
21 October 2004
Appointed Watts, Brian as Secretary
21 October 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
13 September 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
13 September 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16853105
Former controllers (2)
25 November 2025
Ceased Joanne Marie Watts — Owns 25–50% of shares
25 November 2025
Ceased Brian Watts — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Etavoni Limited This company Owns 75–100% of shares
Freshlook Engineering & Products Ltd Owns 75–100% of shares

Financials

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

Net Assets
£4,890,039
Cash
£1,692,424
Employees
28

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,563,865 £2,894,210 £3,124,679 £3,687,266 £3,873,627 £4,890,039
Balance sheet detail
202520242023202220212020
Fixed Assets£387,653£387,958£347,947£384,429£417,567£454,311
Current Assets£4,838,675£5,212,694£4,074,592£3,877,063£3,154,338
Debtors£3,719,091£4,161,026£2,623,262£2,217,272£1,964,957
Cash£1,692,424£1,067,084£1,006,668£1,401,130£1,607,291£1,139,881
Creditors (< 1 year)£1,193,793£1,175,107£1,569,702£890,694£786,456£905,375
Creditors (> 1 year)£0£133,662£270,779£402,983£578,053£102,025
Net Current Assets£3,663,568£3,642,992£3,183,898£3,090,607£2,248,963
Net Assets£4,890,039£3,873,627£3,687,266£3,124,679£2,894,210£2,563,865
Shareholder Funds£4,890,039£3,873,627£3,687,266£3,124,679£2,894,210£2,563,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates2 October 2026
8 December 2025Appointment of a director
3 December 2025Appointment of a director
3 December 2025Appointment of a director
1 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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