ET Investments Limited

Active08620835 Private limited company
Incorporated
23 July 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North East
Address
Second Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
27 November 2019
Resigned Charteris, Jennifer Ann as Director
31 May 2018
Resigned Burns, Patrick Delisle as Director
29 March 2017
Appointed Mcaleavey, Seamus James Gerard as Director
29 March 2017
Appointed Charteris, Jennifer Ann as Director
29 March 2017
Appointed Burns, Patrick Delisle as Director
6 December 2016
Resigned O'Culachain, Maoiliosa Seosamh as Director
24 March 2016
Appointed Unw Company Secretary Limited as Corporate Secretary
24 March 2016
Resigned Linton, David Glyn as Secretary
27 August 2014
Resigned Temple, Kenneth David as Director
4 November 2013
Appointed White, Peter David as Director
4 November 2013
Appointed O'Culachain, Maoiliosa Seosamh as Director
23 July 2013
Appointed Clough, John William as Director
23 July 2013
Appointed Temple, Kenneth David as Director
23 July 2013
Appointed Linton, David Glyn as Secretary

Ownership 2 active

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

Corporate entity · Notified 23 July 2016
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 03724739
Corporate entity · Notified 23 July 2016
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 03729659

Group structure 4 companies

Ownership group derived from the Companies House PSC register

ET Business Funding Limited Owns 25–50% of shares
ET Investments Limited This company Owns 25–50% of shares
ET Portfolio Company Owns 25–50% of shares

Financials

Net Assets
(£456,526)
Turnover
£0
Profit Before Tax
(£43,584)
Debt Ratio
524%
Current Ratio
0.0x

Trend

Turnover
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£107,549£147,000£222,149£222,149£222,149£358,116
Current Assets£2£2£2£2£2£2
Creditors (< 1 year)£564,077£559,944£555,860£551,934£548,122£544,385
Net Current Assets(£564,075)(£559,942)(£555,858)(£551,932)(£548,120)(£544,383)
Net Assets(£456,526)(£412,942)(£333,709)(£329,783)(£325,971)(£186,267)
Shareholder Funds(£456,526)(£412,942)(£333,709)(£329,783)(£325,971)(£186,267)

Turnover£0£0£0£0£0£0
Admin Expenses£4,133£4,084£3,926£3,812£3,737£3,663
Operating Profit(£43,584)(£79,233)(£3,926)(£3,812)(£139,704)(£3,663)
Profit Before Tax(£43,584)(£79,233)(£3,926)(£3,812)(£139,704)(£3,663)
Tax£0£0£0£0£0£0
Profit for Period(£43,584)(£79,233)(£3,926)(£3,812)(£139,704)(£3,663)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts5 April 2026
28 July 2026Confirmation statement with no updates23 July 2026
22 October 2025Total exemption full accounts5 April 2025
23 July 2025Confirmation statement with no updates23 July 2025
29 October 2024Total exemption full accounts5 April 2024
Show all recent filings

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