Ethiprint Holdings Limited

Active07670966 Private limited company
Incorporated
15 June 2011 (15 years)
Previously known as
Shoo 539 Limited (until 25 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Owen Evans
Thomas Lloyd Evans
Accounts type
Micro entity
Region
East Midlands
Address
69 69 Tollerton Lane
Tollerton
Nottingham
NG12 4FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 February 2022
British
Born September 1991 (35)
Director · Appointed 23 December 2020
British
Born August 1971 (55)
Officer history (5 former)
16 February 2022
Appointed Evans, Thomas Lloyd as Director
23 December 2020
Appointed Goodger, Paul as Director
23 December 2020
Resigned Evans, Philip Rhys as Secretary
23 December 2020
Resigned Evans, Philip Rhys as Director
24 September 2012
Resigned Hartland, David Martin as Director
4 October 2011
Appointed Hartland, David Martin as Director
4 October 2011
Appointed Evans, Philip Rhys as Secretary
4 October 2011
Appointed Evans, Philip Rhys as Director
4 October 2011
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
4 October 2011
Resigned Brookshaw, Oliver Chitty as Director
15 June 2011
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
15 June 2011
Appointed Brookshaw, Oliver Chitty as Director

Ownership 2 active

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

David Owen Evans
Individual · Notified 1 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1993 (33)
Individual · Notified 21 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1991 (35)

Holdings 1

Companies where Ethiprint Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 April 2022
Ceased Katherine Penn — Owns 25–50% of shares
10 August 2020
Ceased Philip Rhys Evans — Owns 75–100% of shares

Financials

Net Assets
£312,390
Debt Ratio
51%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £384,690 £312,888 £312,889 £312,734 £312,552 £312,390
Balance sheet detail
202420232022202120202019
Fixed Assets£632,154£632,154£632,154£632,154£632,154£703,955
Current Assets£502£664£845
Creditors (< 1 year)£320,266£320,266£320,265£319,265
Net Current Assets(£319,764)(£319,602)(£319,420)(£319,265)(£319,266)(£319,265)
Net Assets£312,390£312,552£312,734£312,889£312,888£384,690
Shareholder Funds£312,390£312,552£312,734£312,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Micro company accounts31 December 2025
21 April 2026Registered office address changed
21 April 2026Confirmation statement with updates8 April 2026
22 April 2025Confirmation statement with no updates8 April 2025
1 April 2025Micro company accounts31 December 2024
Show all recent filings

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