ETA PROJECTS LIMITED

Q: What is the latest filing for ETA PROJECTS LIMITED?

The latest filing was on 11/02/2026: **Confirmation statement** made on 2026-02-11 with no updates.

Key Data

Status

Active

Company No.

03281860

Incorporation date

21/11/1996

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

11/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

15/12/2025

Termination of appointment of Lars Karel Hennecke as a director on 2025-12-04

View PDF (1 pages)

15/12/2025

Termination of appointment of Nicolas Robert Louis Pitrat as a director on 2025-12-04

View PDF (1 pages)

15/12/2025

Termination of appointment of Stephanie Woodmass as a director on 2025-12-05

View PDF (1 pages)

15/12/2025

Appointment of Mr Richard Alexander Hiley as a director on 2025-12-04

View PDF (2 pages)

15/12/2025

Appointment of Mrs Elaine Kathryn Ames as a director on 2025-12-04

View PDF (2 pages)

29/10/2025

Registration of charge 032818600003, created on 2025-10-28

View PDF (17 pages)

17/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

17/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

17/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (85 pages)

12/09/2025

Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 2025-09-12

View PDF (1 pages)

12/09/2025

Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 2025-09-12

View PDF (1 pages)

12/09/2025

Appointment of Mr Richard Anthony Lister French as a director on 2025-09-12

View PDF (2 pages)

12/09/2025

Appointment of Mr Richard French as a secretary on 2025-09-12

View PDF (2 pages)

15/08/2025

Satisfaction of charge 032818600002 in full

View PDF (1 pages)

24/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (4 pages)

18/12/2024

Cessation of Brush Power Networks Limited as a person with significant control on 2024-11-28

View PDF (1 pages)

18/12/2024

Notification of Brush Group Limited as a person with significant control on 2024-11-28

View PDF (2 pages)

24/10/2024

Termination of appointment of Kathryn Davies as a director on 2024-10-18

View PDF (1 pages)

16/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

16/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (71 pages)

16/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

20/03/2024

Termination of appointment of James Matthew Quay as a director on 2024-02-29

View PDF (1 pages)

12/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

13/11/2023

Termination of appointment of Christian Bernard Lordereau as a director on 2023-11-10

View PDF (1 pages)

12/10/2023

Appointment of Miss Kathryn Davies as a director on 2023-10-03

View PDF (2 pages)

21/09/2023

Termination of appointment of Eugene Thomas Conroy as a director on 2023-08-31

View PDF (1 pages)

30/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

28/06/2023

Change of details for Brush Power Networks Limited as a person with significant control on 2022-10-07

View PDF (2 pages)

11/04/2023

Appointment of Miss Stephanie Woodmass as a director on 2023-04-05

View PDF (2 pages)

10/03/2023

Termination of appointment of Christopher David Abbott as a director on 2023-03-02

View PDF (1 pages)

06/03/2023

Registration of charge 032818600002, created on 2023-03-03

View PDF (63 pages)

19/02/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (4 pages)

22/12/2022

Appointment of Mr Gunter Halfar as a director on 2022-12-14

View PDF (2 pages)

22/12/2022

Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborough Leicestershire LE11 1EX on 2022-12-22

View PDF (1 pages)

30/11/2022

Current accounting period extended from 2022-09-30 to 2022-12-31

View PDF (1 pages)

31/10/2022

Cessation of Eugene Thomas Conroy as a person with significant control on 2022-10-07

View PDF (1 pages)

31/10/2022

Appointment of Mr Richard Seymour as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Appointment of Mr James Matthew Quay as a director on 2022-10-31

View PDF (2 pages)

31/10/2022

Cessation of Wendy Sefton as a person with significant control on 2022-10-07

View PDF (1 pages)

25/10/2022

Appointment of Mr Eugene Thomas Conroy as a director on 2022-10-25

View PDF (2 pages)

25/10/2022

Appointment of Mr Jeremy Graeme Watson as a director on 2022-10-25

View PDF (2 pages)

25/10/2022

Appointment of Ms Kim Phillips as a director on 2022-10-25

View PDF (2 pages)

20/10/2022

Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 1BU England to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 2022-10-20

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,040,535.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/02/2027

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

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

2021
30
1.61M
-
0.00
1.04M
-

2021
30
1.61M
-
0.00
1.04M
-

Employees

2021

Employees

30 - *

Net Assets(GBP)

1.61M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.04M £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ETA PROJECTS LIMITED

ETA PROJECTS LIMITED is an(a) Active company incorporated on 21/11/1996 with the registered office located at Nottingham Road, Loughborough, Leicestershire LE11 1EX. There are currently 8 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of ETA PROJECTS LIMITED?

ETA PROJECTS LIMITED is currently Active. It was registered on 21/11/1996 .

Where is ETA PROJECTS LIMITED located?

ETA PROJECTS LIMITED is registered at Nottingham Road, Loughborough, Leicestershire LE11 1EX.

What does ETA PROJECTS LIMITED do?

ETA PROJECTS LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

How many employees does ETA PROJECTS LIMITED have?

ETA PROJECTS LIMITED had 30 employees in 2021.

What is the latest filing for ETA PROJECTS LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-11 with no updates.