Etec Homes (UK) Limited

Active08446930 Private limited company
Incorporated
15 March 2013 (13 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Dormant Company (99999)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 7 Elmhurst
98-106 High Road
London
E18 2QH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Michael
Secretary · Appointed 15 March 2013
Director · Appointed 15 March 2013
English
Born January 1982 (44)
Officer history (2 former)
18 May 2016
Resigned De Havilland, Kristian Karven as Director
18 May 2016
Resigned Mizon, Charles Michael as Director
15 March 2013
Appointed Smith, Michael as Secretary
15 March 2013
Appointed Smith, Michael Daniel as Director
15 March 2013
Appointed De Havilland, Kristian Karven as Director
15 March 2013
Appointed Mizon, Charles Michael as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
England And Wales
Reg. no. 12601861
Former controllers (1)
1 June 2023
Ceased Michael Daniel Smith — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

198 Victoria Road Ltd Owns 75–100% of shares
Victoria Road Residences Ltd Owns 75–100% of shares
Etec Homes (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£1,349,588)
Cash
£4,602
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 2025 (£269,505) (£425,453) (£681,717) (£1,349,588)
Balance sheet detail
2025202420232022
Current Assets£26,700£90,585£1,719,500£2,995,368
Debtors£22,098£26,870£541,991£61,250
Cash£4,602£63,715£22,414£1,991
Creditors (< 1 year)£1,375,455£1,011,469£2,374,119£1,818,543
Creditors (> 1 year)£833£10,833£20,834£1,446,330
Net Current Assets(£1,348,755)(£920,884)(£654,619)£1,176,825
Net Assets(£1,349,588)(£681,717)(£425,453)(£269,505)
Shareholder Funds(£1,349,588)(£681,717)(£425,453)(£269,505)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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