Etb Technologies Limited

ActiveSC224120 Private limited company
Incorporated
10 October 2001 (25 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors
Nicholas Charles Stapleton
Owned by
Roko AB (Publ)
Nicholas Charles Stapleton
Accounts type
Full
Region
Scotland
Address
Etb Technologies Ltd Industrial Estate
Edingham
Dalbeattie
DG5 4NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2022
Swedish
Born June 1963 (63)
Director · Appointed 7 March 2022
Norwegian
Born May 1985 (41)
Stapleton, Nicholas Charles
Director · Appointed 10 October 2001
British
Born July 1966 (60)
Officer history (7 former)
7 March 2022
Resigned Stapleton, Glenda Yvonne as Director
7 March 2022
Appointed Billing, Tomas Gunnar as Director
7 March 2022
Resigned Fergusson, Graeme Stewart as Director
7 March 2022
Resigned Forsyth, William Douglas Howatson as Director
7 March 2022
Appointed Nordby, Anders as Director
6 June 2019
Appointed Fergusson, Graeme Stewart as Director
6 June 2019
Appointed Forsyth, William Douglas Howatson as Director
7 February 2019
Appointed Stapleton, Glenda Yvonne as Director
15 July 2015
Resigned Tandy, Russell as Director
15 July 2015
Resigned Tandy, Russell as Secretary
10 October 2001
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
10 October 2001
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
10 October 2001
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
10 October 2001
Appointed Tandy, Russell as Secretary
10 October 2001
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
10 October 2001
Appointed Tandy, Russell as Director
10 October 2001
Appointed Stapleton, Nicholas Charles as Director

Ownership 2 active

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

Roko AB (Publ)
Corporate entity · Notified 14 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Publ Ab
Reg. no. 559195-4812
Nicholas Charles Stapleton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)
Former controllers (1)
7 March 2022
Ceased Glenda Yvonne Stapleton — Owns 25–50% of shares

Financials

Net Assets
£11,515,363
up £2,363,720 (26%)
Cash
£4,738,273
up £1,350,447 (40%)
Turnover
£15,311,301
up £2,621,250 (21%)
Profit Before Tax
£3,176,397
up £21,066 (1%)
Employees
57
up 12 (27%)
Debt Ratio
8%
Current Ratio
12.3x
Profit Margin
21%
Return on Equity
22%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 £12,690,051 £15,311,301
Balance sheet detail
202120202019
Fixed Assets£375,313£368,226£398,569
Current Assets£12,179,059£9,880,695£7,618,543
Debtors£1,094,264£859,817£437,977
Cash£4,738,273£3,387,826£2,154,151
Creditors (< 1 year)£990,468£1,062,567£1,029,904
Creditors (> 1 year)£0
Net Current Assets£11,188,591£8,818,128£6,588,639
Net Assets£11,515,363£9,151,643£6,734,137
Shareholder Funds£11,515,363£9,151,643£6,734,137

Turnover£15,311,301£12,690,051
Cost of Sales£8,710,177£7,065,449
Gross Profit£6,601,124£5,624,602
Admin Expenses£3,425,011£2,462,152
Staff Costs£2,119,352£1,634,672
Operating Profit£3,176,113£3,162,450
Profit Before Tax£3,176,397£3,155,331
Tax£617,677£617,825
Profit for Period£2,558,720£2,537,506

Filings 95

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates22 October 2026
20 August 2026Other filing—
20 August 2026Other filing—
1 July 2026Notification of a person with significant control
14 April 2026Full accounts31 December 2025
Show all 95 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?