Ethex Investment Club Ltd

Active07432030 Private company limited by guarantee
Incorporated
8 November 2010 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
South East
Address
The Old Music Hall
106-108
Cowley Road
Oxford
OX4 1JE

Filing status

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

Officers 10 active

Officer details are public data from the Companies House register.

Boscolo Anzoletti, Roberta
Director · Appointed 6 November 2025
Italian
Born August 1966 (60)
Director · Appointed 6 November 2025
British
Born January 1967 (59)
Director · Appointed 6 November 2025
British
Born August 1978 (48)
Director · Appointed 31 July 2025
British
Born February 1967 (59)
Director · Appointed 13 December 2016
British
Born June 1959 (67)
Pippard, Deborah Frances, Dr
Director · Appointed 27 September 2016
British
Born June 1960 (66)
Director · Appointed 1 January 2016
French
Born January 1964 (62)
Director · Appointed 1 January 2016
British
Born December 1961 (64)
Director · Appointed 1 January 2016
British
Born December 1971 (54)
Director · Appointed 19 March 2014
British
Born January 1973 (53)
Officer history (7 former)
6 November 2025
Appointed Peck, Julian Carlton as Director
6 November 2025
Appointed Wickham, Carly Janine as Director
6 November 2025
Appointed Boscolo Anzoletti, Roberta as Director
31 July 2025
Appointed Butler, Christopher Andrew as Director
13 June 2018
Resigned Hartzell, James Graham as Director
13 July 2017
Resigned Chapman, Geoffrey Ian Aitken as Director
30 June 2017
Resigned Jenkins, Jonathan Maxwell as Director
13 December 2016
Appointed Milford, Edward Michael as Director
27 September 2016
Appointed Pippard, Deborah Frances, Dr as Director
21 September 2016
Resigned Lynch, Malcolm as Secretary
1 January 2016
Appointed Lovell, Stephen James as Director
1 January 2016
Appointed Davies, Hugh Lloyd as Director
1 January 2016
Appointed Bault, Caroline Claudine as Director
8 December 2015
Resigned Cooper, Caroline Louise as Director
19 March 2014
Appointed Ashford, Lisa Karen as Director
4 November 2012
Resigned Woodell, Vivian Stanley as Director
3 October 2011
Appointed Chapman, Geoffrey Ian Aitken as Director
3 October 2011
Appointed Jenkins, Jonathan Maxwell as Director
6 January 2011
Appointed Cooper, Caroline Louise as Director
6 January 2011
Appointed Lynch, Malcolm as Secretary
6 January 2011
Appointed Woodell, Vivian Stanley as Director
6 January 2011
Appointed Hartzell, James Graham as Director
6 January 2011
Resigned Sanderson, Joanna Elizabeth as Director
8 November 2010
Appointed Sanderson, Joanna Elizabeth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ethex Investment Club Ltd This company
Lendahand Ethex Ltd Owns 75–100% of shares
Energise Africa Guarantee Limited Owns 75–100% of shares
Lendahand Ethex Nominee Ltd Owns 75–100% of shares

Financials

Net Assets
(£407,967)
Cash
£88,384
Employees
13
Debt Ratio
169%
Current Ratio
1.2x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£363,742) (£216,779) (£270,720) (£272,826) (£240,893) (£407,967)
Balance sheet detail
202420232022202120202019
Fixed Assets£35,641£27,226£1£1£1£13,891
Current Assets£557,606£740,625£789,021£962,786£927,709£330,788
Debtors£84,242£147,868£310,464£136,174£226,990£120,510
Cash£88,384£228,977£174,777£477,832£580,719£210,278
Creditors (< 1 year)£461,214£468,744£464,848£636,507£525,574£112,873
Creditors (> 1 year)£540,000£540,000£597,000£597,000£618,915£595,548
Net Current Assets£96,392£271,881£324,173£326,279£402,135£217,915
Net Assets(£407,967)(£240,893)(£272,826)(£270,720)(£216,779)(£363,742)
Shareholder Funds(£407,967)(£240,893)(£272,826)(£270,720)(£216,779)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
12 February 2026Replacement filing for the appointment of a director
12 February 2026Confirmation statement with no updates6 November 2025
15 January 2026Other filing—
15 January 2026Other filing—
Show all recent filings

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