Eta (Holdings) Ltd

Active06831534 Private limited company
Incorporated
27 February 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Controlled by
Graham Jenman
Jeremy William Hartley
Michael Edward Nichols
Accounts type
Unaudited abridged
Region
South East
Address
Unit 29 Romsey Industrial Estate
Greatbridge Road
Romsey
SO51 0HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2025
British
Born November 1966
Director · Appointed 27 February 2009
British
Born May 1961 (65)
Director · Appointed 27 February 2009
British
Born October 1951 (75)
Officer history (2 former)
29 April 2025
Appointed Jenman, Graham as Director
26 March 2022
Resigned Foreman, Jonathan Douglas as Director
27 February 2009
Appointed Hartley, Jeremy William as Director
27 February 2009
Appointed Nichols, Michael Edward as Director
27 February 2009
Appointed Kahan, Barbara as Director
27 February 2009
Resigned Kahan, Barbara as Director
27 February 2009
Appointed Foreman, Jonathan Douglas as Director

Ownership 3 active

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

Individual · Notified 2 April 2025
Holds 25–50% of voting rights
British
Born November 1966
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born May 1961 (65)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1951 (75)

Holdings 2

Companies where Eta (Holdings) Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (2)
9 December 2024
Ceased Claire Michele Foreman — Owns 25–50% of shares
26 March 2022
Ceased Jonathan Douglas Foreman — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£508,435
Cash
£535,040
Employees
5
Debt Ratio
52%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £579,502 £666,567 £734,349 £1,084,105 £1,192,680 £508,435
Balance sheet detail
202520242023202220212020
Fixed Assets£140,150£140,150£140,150£140,150£140,150£85,150
Current Assets£919,532£1,066,027£1,069,370£731,621£589,511£937,015
Debtors£384,492£291,322£9,000£1£10,249
Cash£535,040£774,705£1,069,370£722,621£589,510£926,766
Creditors (< 1 year)£551,247£13,497£125,415£135,220£55,632£435,425
Creditors (> 1 year)£2,202£7,462£7,238
Net Current Assets£368,285£1,052,530£943,955£596,401£533,879£501,590
Net Assets£508,435£1,192,680£1,084,105£734,349£666,567£579,502
Shareholder Funds£508,435£1,192,680£1,084,105£734,349£666,567£579,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates13 June 2026
11 December 2025Unaudited abridged accounts31 March 2025
13 June 2025Confirmation statement with updates13 June 2025
29 May 2025Notification of a person with significant control
29 April 2025Appointment of a director
Show all recent filings

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