The Eteach Group Limited

Active07800512 Private limited company
Incorporated
6 October 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
John Paul Howells
Owned by
John Paul Howells
Accounts type
Group
Region
South East
Address
1 Arlington Square
Downshire Way
Bracknell
RG12 1WA

Filing status

Accounts due
31 October 2026
Last accounts
31 October 2024
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Howells, John Paul
Director · Appointed 6 October 2011
British
Born September 1958 (68)
Officer history (6 former)
28 August 2025
Resigned Clarke, Gregory Allison as Director
1 July 2025
Resigned Weideman, Ian as Secretary
1 February 2023
Appointed Clarke, Gregory Allison as Director
1 May 2020
Appointed Weideman, Ian as Secretary
29 July 2019
Resigned Yalden, Martin Joseph as Secretary
30 November 2018
Appointed Yalden, Martin Joseph as Secretary
5 November 2018
Resigned Davy, Amanda as Secretary
29 June 2018
Appointed Davy, Amanda as Secretary
1 June 2018
Resigned Geens, Claire Aileen as Secretary
1 February 2013
Appointed Geens, Claire Aileen as Secretary
10 November 2011
Resigned Rooker, Malcolm as Secretary
6 October 2011
Appointed Howells, John Paul as Director
6 October 2011
Appointed Rooker, Malcolm as Secretary

Ownership 1 active

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

John Paul Howells
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)

Holdings 6

Companies where The Eteach Group Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed

Financials

Net Assets
£595,353
Cash
£4,100
Profit
(£42,204)
Employees
1
Debt Ratio
73%
Current Ratio
0.0x
Return on Equity
-7%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 £2,040,235 £2,040,210 £637,557 £595,353
Balance sheet detail
2023202220202019
Fixed Assets£2,200,998£2,200,998£2,184,927£2,184,927
Current Assets£4,100£37,970£1,007,744£7,769
Cash£4,100£37,965£1,000,637£662
Creditors (< 1 year)£1,243,129£1,034,795£152,461£152,461
Creditors (> 1 year)£366,616£566,616£1,000,000
Net Current Assets(£1,239,029)(£996,825)£855,283(£144,692)
Net Assets£595,353£637,557£2,040,210£2,040,235
Shareholder Funds£595,353£637,557£2,040,210£2,040,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates16 January 2026
6 November 2025Group of companies' accounts31 October 2024
28 August 2025Termination of appointment of a director
1 August 2025Termination of appointment of a secretary
16 January 2025Confirmation statement with updates16 January 2025
Show all recent filings

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