Etail Ventures Group Limited

Active10854807 Private limited company
Incorporated
7 July 2017 (9 years)
Previously known as
Bright Geeks Tech Limited (until 30 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Business and domestic software development (62012)
Other business support service activities n.e.c. (82990)
Owned by
Andrew Gavin Hearn
Christopher Wilson
Accounts type
Micro entity
Region
North East
Address
Varsity House 2 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Andrew Gavin Hearn
Individual · Notified 10 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Christopher Wilson
Individual · Notified 7 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1968 (57)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£3,210
Turnover
£103,854
Profit
£3,044
Employees
3
Debt Ratio
88%
Current Ratio
1.1x
Return on Equity
95%

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2023 2024 2025 £11,867 £28,513 £18,986 (£1,125) £2,665 £3,210
Balance sheet detail
202520242023202120202019
Fixed Assets£766£1,082£2,672£1,702£580£0
Current Assets£25,247£14,367£20,332£37,042£41,347£21,866
Debtors£9,513
Cash£9,219
Creditors (< 1 year)£22,803£12,784£23,622£14,554£8,764£7,099
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£2,444£1,583(£3,290)£22,488£32,583£14,767
Net Assets£3,210£2,665(£1,125)£18,986£28,513£11,867
Shareholder Funds£3,210£2,665(£1,125)£18,986£28,513£11,867

Turnover£103,854
Staff Costs£37,101
Tax£0
Profit for Period£3,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates6 July 2026
2 July 2026Termination of appointment of a director
30 March 2026Micro company accounts31 December 2025
17 December 2025Micro company accounts31 December 2024
6 July 2025Confirmation statement with no updates6 July 2025
Show all recent filings

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