Annual accounts
Micro Entity accounts
31/07/2026Filing deadline
Made up to 31/10/2024Due 31/07/2026
- Next accounts made up to
- 31/10/2025
- Last accounts made up to
- 31/10/2024
ETALON HOLDING LTD
Active- 12252250Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Spaces, The Charter Building, Charter Place, Uxbridge UB8 1JG
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/09/2026View PDF (9 pages)
Micro company accounts made up to 2025-10-31
- 14/01/2026View PDF (4 pages)
Confirmation statement made on 2025-11-09 with updates
- 06/10/2025View PDF (1 pages)
Registered office address changed from 78 Watchetts Drive Camberley GU15 2PF England to Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on 2025-10-06
- 06/10/2025View PDF (1 pages)
Termination of appointment of Gheorghe Andries as a director on 2025-10-06
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
57 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 09/11/2026
- Last statement dated
- 31/10/2024
Financial performance
The latest figures ETALON HOLDING LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£22.70K2024
27.10%vs 20232023: £17.86K
Total Assets
£27.93K2024
175.90%vs 20232023: £10.12K
Cash in Bank
£55.002021
First reported yearTotal Liabilities
£5.23K2024
127.92%vs 20232023: £-18.74K
Employees
32024
0vs 20232023: 3
Of the 3 measures with an earlier filing to compare against, 3 rose. Total liabilities moved furthest, up 127.92% on 2023. See the full financial analysis for ETALON HOLDING LTD.
The full financial record
Four ways through ETALON HOLDING LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -11.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | +2 |
| 2021 | 1 | – |
Reported employee count increased from 1 in 2021 to 3 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 09/10/2019–09/11/2021 | 14 | |
| Director | 09/11/2021–06/10/2025 | 18 | |
| Director | 06/10/2025–Present | 8 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 09/10/2019–09/11/2021 | 14 | |
| 09/11/2021–06/10/2025 | 18 | |
| 09/11/2021–Present | 18 | |
| 06/10/2025–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17 Since 09/11/2022
- Last 12 months
- 7 +1 vs the year before
- Most recent filing
- 22/09/2026 less than a month ago
What changed in the last year
- Accounts filedLatest 22/09/2026
- Confirmation statementLatest 14/01/2026
- Registered officeLatest 06/10/2025
- Officer changes (4)Latest 06/10/2025
Filing timeline
- 22/09/2026View PDF (9 pages)
Micro company accounts made up to 2025-10-31
- 14/01/2026View PDF (4 pages)
Confirmation statement made on 2025-11-09 with updates
- 06/10/2025View PDF (1 pages)
Registered office address changed from 78 Watchetts Drive Camberley GU15 2PF England to Spaces, the Charter Building Charter Place Uxbridge UB8 1JG on 2025-10-06
- 06/10/2025View PDF (1 pages)
Termination of appointment of Gheorghe Andries as a director on 2025-10-06
- 06/10/2025View PDF (2 pages)
Notification of Ion Andries as a person with significant control on 2025-10-06
- 06/10/2025View PDF (1 pages)
Cessation of Gheorghe Andries as a person with significant control on 2025-10-06
- 06/10/2025View PDF (2 pages)
Appointment of Mr Ion Andries as a director on 2025-10-06
- 21/11/2024View PDF (3 pages)
Micro company accounts made up to 2023-10-31
- 21/11/2024View PDF (3 pages)
Micro company accounts made up to 2024-10-31
- 16/11/2024View PDF (1 pages)
Compulsory strike-off action has been discontinued
- 13/11/2024View PDF (3 pages)
Confirmation statement made on 2024-11-09 with no updates
- 13/11/2024View PDF (1 pages)
Registered office address changed from 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE England to 78 Watchetts Drive Camberley GU15 2PF on 2024-11-13
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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1,448 UK companies are similar to ETALON HOLDING LTD, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- 26/06/1997
- Employees
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DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
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About ETALON HOLDING LTD
A short description of the company, written from its Companies House record.
ETALON HOLDING LTD is a private limited company registered in the United Kingdom, based in Spaces, The Charter Building, Charter Place, Uxbridge UB8 1JG. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 6 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £22.70K and 3 employees. Its accounts are past the filing deadline shown on the registry record.
ETALON HOLDING LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ETALON HOLDING LTD do?
Companies House records ETALON HOLDING LTD under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is ETALON HOLDING LTD still active?
ETALON HOLDING LTD is recorded as active on the Companies House register, and has been on it since 09/10/2019.
What are ETALON HOLDING LTD's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £22.70K, total assets of £27.93K, cash in bank of £55.00 and total liabilities of £5.23K.
When did ETALON HOLDING LTD last file with Companies House?
The most recent document on the record is dated 22/09/2026: Micro company accounts made up to 2025-10-31, less than a month ago.
When are ETALON HOLDING LTD's next filings due?
On the current registry record, accounts are due by 31/07/2026, which has passed.
Who runs ETALON HOLDING LTD?
Companies House lists 3 officers (1 currently in post) and 4 people with significant control (2 current).