Ehthele Ltd

Active07178249 Private limited company
Incorporated
4 March 2010 (16 years)
Previously known as
DE Jubilee Ltd (until 2 January 2018)
Arel Consulting Ltd (until 19 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of luggage, handbags and the like, saddlery and harness (15120)
Manufacture of jewellery and related articles (32120)
Hotels and similar accommodation (55100)
Directors
Marina Antunez Fernandez
Owned by
Thomas De Bruyne
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3 Cedar Court
1 Royal Oak Yard
London
SE1 3GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Antunez Fernandez, Marina
Director · Appointed 2 November 2023
Spanish
Born November 1994
Director · Appointed 23 February 2018
Austrian
Born November 1968
Officer history (3 former)
2 November 2023
Appointed Antunez Fernandez, Marina as Director
14 June 2018
Resigned Alanen, Maria Kaarina as Director
23 February 2018
Appointed De Bruyne, Thomas as Director
29 September 2017
Appointed Alanen, Maria Kaarina as Director
29 September 2017
Resigned Bastianello, Paolo, Mr. as Director
12 October 2010
Appointed Bastianello, Paolo, Mr. as Director
12 October 2010
Resigned Argese, Aurelio as Director
4 March 2010
Appointed Argese, Aurelio as Director

Ownership 1 active

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

Individual · Notified 23 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Austrian
Born November 1968
Former controllers (2)
14 June 2018
Ceased Maria Kaarina Alanen — Right to appoint and remove directors
29 September 2017
Ceased Paolo Bastianello — Owns 75–100% of shares

Financials

Cash
£4,699
Current Ratio
0.2x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£741,942) (£836,197) (£885,112) (£936,286) (£990,872) (£1,061,576)
Balance sheet detail
202420232022202120202019
Fixed Assets£80,591£107,456£135,800£166,119£199,072£236,023
Current Assets£306,766£306,433£308,674£271,715£279,016£232,615
Debtors£302,067£306,162£304,555£266,016£271,673£231,793
Cash£4,699£271£4,119£5,699£7,343£822
Creditors (< 1 year)£1,448,933£1,404,761£1,380,760£1,322,946£1,314,285£1,210,580
Net Current Assets(£1,142,167)(£1,098,328)(£1,072,086)(£1,051,231)(£1,035,269)(£977,965)
Shareholder Funds(£1,061,576)(£990,872)(£936,286)(£885,112)(£836,197)(£741,942)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates17 November 2025
29 September 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with no updates17 November 2024
24 September 2024Total exemption full accounts31 December 2023
22 November 2023Confirmation statement with no updates17 November 2023
Show all recent filings

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