Roger Etchells and Co Limited

Active06549854 Private limited company
Incorporated
31 March 2008 (18 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Richard William Tilbrook
Owned by
Karen Jayne Tilbrook
Richard William Tilbrook
Accounts type
Micro entity
Region
East Midlands
Address
The Old Bank
Kilwardby Street
Ashby De La Zouch
LE65 2FR

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Tilbrook, Richard William
Director · Appointed 31 March 2008
British
Born September 1965 (61)
Officer history (2 former)
30 June 2018
Resigned Etchells, Roger Guy as Secretary
30 June 2018
Resigned Etchells, Roger Guy as Director
31 March 2008
Appointed Tilbrook, Richard William as Director
31 March 2008
Appointed Etchells, Roger Guy as Secretary
31 March 2008
Appointed Etchells, Roger Guy as Director

Ownership 2 active

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

Karen Jayne Tilbrook
Individual · Notified 9 January 2024
Owns 25–50% of shares
British
Born April 1966 (60)
Richard William Tilbrook
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1965 (61)
Former controllers (1)
27 June 2017
Ceased Roger Guy Etchells — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£281,803
Employees
2
Debt Ratio
12%
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £499,803 £448,602 £389,813 £325,370 £281,803
Balance sheet detail
20252024202320222021
Fixed Assets£193,720£257,002£320,622£382,348£444,582
Current Assets£125,782£96,208£87,553£91,526£106,426
Creditors (< 1 year)£36,483£27,509£18,121£25,047£49,562
Net Current Assets£91,558£70,878£71,701£68,409£58,631
Net Assets£281,803
Shareholder Funds£281,803£325,370£389,813£448,602£499,803

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates31 March 2026
16 January 2026Micro company accounts30 June 2025
31 March 2025Confirmation statement with no updates31 March 2025
11 March 2025Micro company accounts30 June 2024
24 April 2024Change of details for a person with significant control
Show all recent filings

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