Ethicheck Limited

Active09183490 Private limited company
Incorporated
20 August 2014 (12 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
John Hansen Ryall
Owned by
Michael Harold Spong
Accounts type
Micro entity
Region
South East
Address
21 Market House
Lenten Street
Alton
GU34 1HG

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
British
Born July 1954 (72)
Ryall, John Hansen
Director · Appointed 26 November 2018
New Zealander
Born August 1959 (67)
Officer history (2 former)
6 September 2021
Appointed Spong, Michael Harold as Director
6 September 2021
Resigned Bosley, James Stuart as Director
11 December 2018
Appointed Bosley, James Stuart as Director
6 December 2018
Resigned Duck, Kevin Michael as Director
26 November 2018
Appointed Ryall, John Hansen as Director
20 August 2014
Appointed Duck, Kevin Michael as Director

Ownership 1 active

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

Individual · Notified 6 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1954 (72)
Former controllers (2)
6 September 2021
Ceased James Stuart Bosley — Owns 75–100% of shares
6 December 2018
Ceased Kevin Duck — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£962,722)
Employees
1
Debt Ratio
154%
Current Ratio
2.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£793,326) (£779,256) (£733,225) (£716,307) (£753,760) (£917,587) (£962,722)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,613,391£1,669,457£1,709,748£1,752,228£1,796,161£1,837,801£1,779,755
Current Assets£163,225£141,351£192,833£292,219£315,966£292,167£266,212
Creditors (< 1 year)£83,588£51,747£27,311£66,901£76,996£48,600£18,507
Creditors (> 1 year)£2,655,750£2,676,648£2,629,030£2,693,853£2,768,356£2,860,624£2,820,786
Net Current Assets£79,637£89,604£165,522£225,318£238,970£243,567£247,705
Net Assets(£962,722)(£917,587)(£753,760)(£716,307)(£733,225)(£779,256)(£793,326)
Shareholder Funds(£962,722)(£917,587)(£753,760)(£716,307)(£733,225)(£779,256)(£793,326)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates17 February 2026
24 February 2026Micro company accounts30 June 2025
27 March 2025Micro company accounts30 June 2024
13 March 2025Confirmation statement with updates17 February 2025
13 March 2024Micro company accounts30 June 2023
Show all recent filings

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