Etm Group Limited

Active05908632 Private limited company
Incorporated
17 August 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 November 2026
Last accounts
23 February 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2016
British
Born April 1967 (59)
Secretary · Appointed 17 August 2006
British
Director · Appointed 17 August 2006
British
Born April 1979 (47)
Director · Appointed 17 August 2006
British
Born July 1971 (55)
Officer history (6 former)
1 March 2022
Resigned Turner, Graham as Director
1 March 2022
Resigned Martin, Anna Clare as Director
1 June 2019
Appointed Martin, Anna Clare as Director
2 March 2017
Appointed Turner, Graham as Director
1 February 2017
Resigned Muirhead, Martin Andrew as Director
16 December 2016
Appointed Prescott-Brann, Landen Robert as Director
22 September 2016
Resigned Hashmi, Meekal as Director
17 March 2014
Appointed Hashmi, Meekal as Director
1 May 2009
Appointed Muirhead, Martin Andrew as Director
17 August 2006
Appointed Martin, Thomas Richard Eliot as Director
17 August 2006
Appointed Martin, Edward William Joseph as Director
17 August 2006
Appointed Martin, Thomas Richard Eliot as Secretary
17 August 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 August 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 August 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 August 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12444563
Former controllers (2)
1 December 2021
Ceased Edward William Joseph Martin — Owns 25–50% of shares
1 December 2021
Ceased Thomas Richard Eliot Martin — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Etm Concessions Limited Owns 75–100% of shares
Etm Group Limited This company Owns 75–100% of shares
Long Arm Brewing Co Limited Owns 75–100% of shares
No. 298 Kings Road Limited DissolvedOwns 75–100% of shares
No.7 Sloane Square Limited DissolvedOwns 75–100% of shares
Etm Premium Sports Bars Limited Owns 75–100% of shares

Financials

Cash
£602,000
Turnover
£4,758,000
Profit Before Tax
(£704,000)
Employees
521
Profit Margin
-15%
Balance sheet detail
2024
Fixed Assets£2,389,000
Cash£602,000
Creditors (< 1 year)£7,389,000
Creditors (> 1 year)£8,634,000
Shareholder Funds(£9,545,000)

Turnover£4,758,000
Cost of Sales£300,000
Gross Profit£4,458,000
Admin Expenses£7,166,000
Staff Costs£3,621,000
Operating Profit£425,000
Profit Before Tax(£704,000)
Tax£0
Profit for Period(£704,000)

What Etm Group say about themselves

“Elevating London's Dining, Social, and Rooftop Experiences”

— from etmgroup.co.uk

Filings 136

DateDescriptionMade Up ToPagesPDF
5 October 2026Confirmation statement with no updates22 September 2026
2 December 2025Full accounts23 February 2025
23 September 2025Confirmation statement with no updates22 September 2025
18 September 2025Director's details changed
12 May 2025Registration of a charge
Show all 136 filings

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