Annual accounts
Total Exemption Full accounts
30/04/2027Filing deadline
Made up to 31/07/2025Due 30/04/2027
- Next accounts made up to
- 31/07/2026
- Last accounts made up to
- 31/07/2025
ETHERSEC INDUSTRIES LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Beechwood Farm Forty Acre Lane, Kermincham, Crewe CW4 8DZ
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 04/07/2026View PDF (4 pages)
Confirmation statement made on 2026-06-22 with updates
- 30/01/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-07-31
- 29/06/2025View PDF (4 pages)
Confirmation statement made on 2025-06-22 with updates
- 24/04/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-07-31
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.
On schedule
Confirmation statement
Confirms the registry record is up to date
06/07/2027Filing deadline
Last statement 22/06/2026Due 06/07/2027
- Next statement date
- 22/06/2027
- Last statement dated
- 22/06/2026
Financial performance
The latest figures ETHERSEC INDUSTRIES LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-2.28M2025
-14.42%vs 20242024: £-1.99M
Total Assets
£39.76K2025
-28.44%vs 20242024: £55.56K
Cash in Bank
£32.44K2025
5.27%vs 20242024: £30.82K
Total Liabilities
£2.32M2025
13.26%vs 20242024: £2.05M
Employees
52025
+1vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 14.42% on 2024. See the full financial analysis for ETHERSEC INDUSTRIES LTD.
The full financial record
Four ways through ETHERSEC INDUSTRIES LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +32.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.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 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | +1 |
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count increased from 4 in 2021 to 5 in 2025. 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
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 10/07/2001–10/07/2001 | 2705 | |
| Secretary | 29/05/2020–29/05/2020 | 0 | |
| Director | 10/07/2002–29/05/2020 | 3 | |
| Nominee Director | 10/07/2001–10/07/2001 | 2686 | |
| Director | 01/10/2009–02/12/2011 | 3 | |
| Director | 12/04/2012–Present | 13 | |
| Secretary | 10/07/2002–29/05/2020 | 0 | |
| Director | 10/07/2001–10/09/2002 | 0 | |
| Secretary | 01/07/2021–23/03/2022 | 0 | |
| Director | 01/12/2023–Present | 2 | |
| Secretary | 10/07/2001–10/09/2002 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–01/08/2020 | 3 | |
| 01/01/2018–Present | 13 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 10
- Since 18/07/2023
- Last 12 months
- 2
- Same as the year before (2)
- Most recent filing
- 04/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 04/07/2026
- Accounts filedLatest 30/01/2026
Filing timeline
- 04/07/2026View PDF (4 pages)
Confirmation statement made on 2026-06-22 with updates
- 30/01/2026View PDF (7 pages)
Total exemption full accounts made up to 2025-07-31
- 29/06/2025View PDF (4 pages)
Confirmation statement made on 2025-06-22 with updates
- 24/04/2025View PDF (8 pages)
Total exemption full accounts made up to 2024-07-31
- 03/07/2024View PDF (3 pages)
Confirmation statement made on 2024-06-22 with no updates
- 25/03/2024View PDF (8 pages)
Total exemption full accounts made up to 2023-07-31
- 27/02/2024View PDF (1 pages)
Registered office address changed from Unit R1-1, Old Truman Brewery 91 Brick Lane London E1 6QL England to Beechwood Farm Forty Acre Lane Kermincham Crewe CW4 8DZ on 2024-02-27
- 04/12/2023View PDF (2 pages)
Appointment of Mrs Maria Jessica Hay as a director on 2023-12-01
- 24/07/2023View PDF (7 pages)
Total exemption full accounts made up to 2022-07-31
- 18/07/2023View PDF (4 pages)
Confirmation statement made on 2023-06-22 with updates
See when the next accounts and confirmation statement are due
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1,051 UK companies are similar to ETHERSEC INDUSTRIES LTD, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) 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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About ETHERSEC INDUSTRIES LTD
A short description of the company, written from its Companies House record.
ETHERSEC INDUSTRIES LTD is a private limited company registered in the United Kingdom, based in Beechwood Farm Forty Acre Lane, Kermincham, Crewe CW4 8DZ. Companies House classifies its business as Business and domestic software development. It has been on the register for 25 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £-2.28M and 5 employees.
ETHERSEC INDUSTRIES LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ETHERSEC INDUSTRIES LTD under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
ETHERSEC INDUSTRIES LTD is recorded as active on the Companies House register, and has been on it since 10/07/2001.
The most recent accounts Okredo holds cover 2025 and report net assets of £-2.28M, total assets of £39.76K, cash in bank of £32.44K and total liabilities of £2.32M.
The most recent document on the record is dated 04/07/2026: Confirmation statement made on 2026-06-22 with updates, 2 months ago.
On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 06/07/2027.
Companies House lists 11 officers (2 currently in post) and 2 people with significant control (1 current).