Ethero Ltd

Active07062101 Private limited company
Incorporated
30 October 2009 (17 years)
Industry
Temporary employment agency activities (78200)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Unit 2 Redwing Court Long Acre
Castle Donington
Derby
DE74 2UH

Filing status

Accounts due
30 June 2027
Last accounts
30 April 2025
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Charges

Total
4
Outstanding
0
Part satisfied
1
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
British
Born December 1963 (62)
Director · Appointed 9 October 2026
British
Born November 1978
Officer history (7 former)
9 October 2026
Resigned Hill, Brian as Director
9 October 2026
Appointed Hipkiss, Paul Stuart as Director
9 October 2026
Resigned Hughes, Gareth John as Director
9 October 2026
Appointed Mitchell, Mark Victor as Director
28 January 2025
Resigned Robinson, Owen Shaun as Director
1 May 2024
Appointed Robinson, Owen Shaun as Director
29 April 2024
Resigned Snart, Roy John as Director
29 April 2024
Resigned Toth, Adam as Director
29 April 2024
Resigned Whitney, Adam David as Director
27 November 2010
Resigned Toth, Adam as Director
20 December 2009
Appointed Whitney, Adam David as Director
20 December 2009
Appointed Hill, Brian as Director
20 December 2009
Appointed Hughes, Gareth John as Director
20 December 2009
Appointed Toth, Adam as Director
20 December 2009
Appointed Toth, Adam as Director
30 October 2009
Appointed Snart, Roy John as Director

Ownership 1 active

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

Corporate entity · Notified 9 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16911856
Former controllers (5)
9 October 2026
Ceased Gareth Hughes — Owns 50–75% of shares
30 April 2024
Ceased Brian Hill — Has significant influence or control
30 April 2024
Ceased Roy John Snart — Has significant influence or control
30 April 2024
Ceased Adam Toth — Has significant influence or control
30 April 2024
Ceased Adam David Whitney — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ethero Ltd This company Owns 75–100% of shares
Enhance Financial Resources Limited Owns 75–100% of shares
Evergreen Resources 1991 Ltd Owns 75–100% of shares
The Recruitment Group Limited Owns 75–100% of shares
Gill Cooke Personnel Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£336,913
Cash
£24,230
Employees
30
Debt Ratio
91%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £609,567 £806,825 £800,492 £637,519 £647,067 £336,913
Balance sheet detail
202520242023202220212020
Fixed Assets£503,352£605,462£599,237£567,532£553,669£496,769
Current Assets£3,055,998£2,854,629£2,502,952£2,808,602£2,916,182
Debtors£3,031,768£2,841,922£2,497,422£2,761,765£2,889,728£2,317,464
Cash£24,230£12,707£5,530£46,837£26,454
Creditors (< 1 year)£2,467,916£2,578,329£2,559,952£2,088,113
Creditors (> 1 year)£0£99,200£112,000
Net Current Assets(£166,439)£41,605£35,036£230,273£356,230£229,351
Net Assets£336,913£647,067£637,519£800,492£806,825£609,567
Shareholder Funds£637,519£800,492£806,825£609,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Previous accounting period extended
23 October 2026Registered office address changed
17 September 2026Satisfaction of a charge in full
30 October 2025Confirmation statement with updates30 October 2025
3 October 2025Unaudited abridged accounts30 April 2025
Show all recent filings

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