E-Tech Southern Limited

Active06754667 Private limited company
Incorporated
20 November 2008 (17 years)
Industry
Electrical installation (43210)
Accounts type
Medium
Region
East of England
Address
146 High Street
Billericay
CM12 9DF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born March 1982 (44)
Director · Appointed 1 April 2025
British
Born February 1979 (47)
Director · Appointed 1 April 2025
British
Born March 1984 (42)
Lane, Robert
Director · Appointed 18 September 2018
British
Born November 1978
Officer history (4 former)
1 April 2025
Appointed Lynott, James as Director
1 April 2025
Appointed Sweeting, Darren Keith as Director
1 April 2025
Appointed Todd, Paul Michael as Director
18 September 2018
Appointed Lane, Robert as Director
18 September 2018
Resigned Higgins, Phillipa Ann as Secretary
18 September 2018
Resigned Higgins, David as Director
20 November 2008
Appointed Alpha Secretarial Limited as Corporate Secretary
20 November 2008
Resigned Alpha Secretarial Limited as Corporate Secretary
20 November 2008
Appointed Parry, David Robert as Director
20 November 2008
Resigned Parry, David Robert as Director
20 November 2008
Appointed Higgins, Phillipa Ann as Secretary
20 November 2008
Appointed Higgins, David as Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16049129
Former controllers (2)
24 January 2025
Ceased Robert Mark Lane — Owns 75–100% of shares
18 September 2018
Ceased David Anthony Higgins — Owns 50–75% of shares

Financials

Net Assets
£3,778,758
Cash
£1,926,635
Employees
17
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,342,672 £1,639,782 £1,923,750 £2,098,837 £2,986,947 £3,778,758
Balance sheet detail
202420232022202120202019
Fixed Assets£11,368£30,285£38,750£30,805£30,188£31,297
Current Assets£6,159,537£5,031,897£4,502,107£3,018,688£2,453,566£2,709,272
Debtors£4,217,152£3,648,466£3,162,187£1,221,268£884,421£910,347
Cash£1,926,635£1,186,627£1,174,326£1,677,064£1,457,426£1,729,593
Creditors (< 1 year)£2,389,460£1,984,182£2,285,585£1,120,104£838,497£1,392,269
Creditors (> 1 year)£0£83,671£146,978
Net Current Assets£3,770,077£3,047,715£2,216,522£1,898,584£1,615,069£1,317,003
Net Assets£3,778,758£2,986,947£2,098,837£1,923,750£1,639,782£1,342,672
Shareholder Funds£3,778,758£2,986,947£2,098,837£1,923,750£1,639,782£1,342,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a medium company31 January 2026
13 August 2026Previous accounting period extended
17 December 2025Confirmation statement with updates20 November 2025
30 September 2025Total exemption full accounts31 December 2024
11 April 2025Resolutions
Show all recent filings

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