ETA (HOLDINGS) LTD

Key Data

Status

Active

Company No.

06831534

Incorporation date

27/02/2009

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/2010)

11/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

13/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (5 pages)

29/05/2025

Notification of Graham Jenman as a person with significant control on 2025-04-02

View PDF (2 pages)

29/04/2025

Appointment of Mr Graham Jenman as a director on 2025-04-29

View PDF (2 pages)

25/03/2025

Statement of capital following an allotment of shares on 2025-03-25

View PDF (6 pages)

27/02/2025

Cancellation of shares. Statement of capital on 2024-12-09

View PDF (8 pages)

19/02/2025

Cancellation of shares. Statement of capital on 2024-12-09

View PDF (8 pages)

13/01/2025

Purchase of own shares.

View PDF (4 pages)

08/01/2025

Cessation of Claire Michele Foreman as a person with significant control on 2024-12-09

View PDF (1 pages)

08/01/2025

Change of details for Mr Jeremy William Hartley as a person with significant control on 2024-12-09

View PDF (2 pages)

08/01/2025

Change of details for Mr Michael Edward Nichols as a person with significant control on 2024-12-09

View PDF (2 pages)

18/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

24/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

07/05/2024

Second filing of the annual return made up to 2016-01-16

View PDF (23 pages)

24/04/2024

Second filing of Confirmation Statement dated 2017-11-01

View PDF (7 pages)

24/04/2024

Second filing of Confirmation Statement dated 2018-11-01

View PDF (11 pages)

17/04/2024

Second filing of the annual return made up to 2014-01-16

View PDF (0 pages)

17/04/2024

Second filing of the annual return made up to 2015-01-16

View PDF (21 pages)

17/04/2024

Second filing of the annual return made up to 2012-01-16

View PDF (21 pages)

17/04/2024

Second filing of the annual return made up to 2013-01-16

View PDF (21 pages)

17/04/2024

Second filing of the annual return made up to 2014-01-16

View PDF (21 pages)

17/04/2024

Second filing of the annual return made up to 2011-02-27

View PDF (21 pages)

17/04/2024

Second filing of the annual return made up to 2010-02-27

View PDF (21 pages)

17/04/2024

Second filing of a statement of capital following an allotment of shares on 2016-01-26

View PDF (6 pages)

17/04/2024

Second filing of Confirmation Statement dated 2016-11-01

View PDF (6 pages)

11/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

17/10/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (5 pages)

19/09/2023

Notification of Claire Michele Foreman as a person with significant control on 2023-07-29

View PDF (2 pages)

22/07/2023

Director's details changed for Mr Jeremy William Hartley on 2023-07-22

View PDF (2 pages)

22/07/2023

Change of details for Mr Jeremy William Hartley as a person with significant control on 2023-07-22

View PDF (2 pages)

30/05/2023

Registered office address changed from , 108 the Hundred, Romsey, Hampshire, SO51 8BY to Unit 29 Romsey Industrial Estate Greatbridge Road Romsey SO51 0HR on 2023-05-30

View PDF (1 pages)

12/12/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (5 pages)

09/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

02/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (5 pages)

21/12/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (5 pages)

18/01/2017

Confirmation statement made on 2016-11-01 with updates

View PDF (9 pages)

26/01/2016

Statement of capital following an allotment of shares on 2016-01-26

View PDF (4 pages)

18/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (7 pages)

11/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

17/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

16/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (6 pages)

17/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (6 pages)

09/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (6 pages)

14/04/2010

Registered office address changed from , Eta Red House Station Approach, Romsey, Hampshire, SO51 8DU on 2010-04-14

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/06/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
666.57K
-
0.00
589.51K
-

2022
6
734.35K
-
0.00
722.62K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	27/02/2009 - 27/02/2009	27945
Jenman, Graham	Director	29/04/2025 - Present	6
Nichols, Michael Edward	Director	27/02/2009 - Present	4
Hartley, Jeremy William	Director	27/02/2009 - Present	4
Foreman, Jonathan Douglas	Director	27/02/2009 - 26/03/2022	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ETA (HOLDINGS) LTD

ETA (HOLDINGS) LTD is an(a) Active company incorporated on 27/02/2009 with the registered office located at Unit 29 Romsey Industrial Estate, Greatbridge Road, Romsey SO51 0HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ETA (HOLDINGS) LTD?

ETA (HOLDINGS) LTD is currently Active. It was registered on 27/02/2009 .

Where is ETA (HOLDINGS) LTD located?

ETA (HOLDINGS) LTD is registered at Unit 29 Romsey Industrial Estate, Greatbridge Road, Romsey SO51 0HR.

What does ETA (HOLDINGS) LTD do?

ETA (HOLDINGS) LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ETA (HOLDINGS) LTD?

The latest filing was on 11/12/2025: Unaudited abridged accounts made up to 2025-03-31.