ETHOS ENVIRONMENTAL PLANNING LIMITED

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ETHOS ENVIRONMENTAL PLANNING LIMITED

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Key Data

Status

Active

Company No.

08768096

Incorporation date

08/11/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

One, St. Peters Square, Manchester M2 3DECopy
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Latest events (Record since 17/11/2016)
dot icon11/03/2026
Change of details for Project Red Fox Holdco Limited as a person with significant control on 2026-03-11
dot icon25/11/2025
Appointment of Gillian Bonthron as a director on 2025-10-27
dot icon14/11/2025
Termination of appointment of Fergal Cathal Cawley as a director on 2025-10-27
dot icon10/11/2025
Confirmation statement made on 2025-11-08 with updates
dot icon29/08/2025
Particulars of variation of rights attached to shares
dot icon29/08/2025
Change of share class name or designation
dot icon29/08/2025
Resolutions
dot icon29/08/2025
Memorandum and Articles of Association
dot icon29/08/2025
Appointment of Mr Simon Christopher Parrington as a director on 2025-08-05
dot icon27/08/2025
Termination of appointment of Paul Christopher Kettlety as a director on 2025-08-05
dot icon27/08/2025
Termination of appointment of James Lee Phillips as a director on 2025-08-05
dot icon27/08/2025
Appointment of Mr Fergal Cathal Cawley as a director on 2025-08-05
dot icon27/08/2025
Registered office address changed from 56 Cranwells Park Bath BA1 2YE England to One St. Peters Square Manchester M2 3DE on 2025-08-27
dot icon27/08/2025
Cessation of Alithis Holdings Ltd as a person with significant control on 2025-08-05
dot icon27/08/2025
Cessation of James Lee Phillips as a person with significant control on 2025-08-05
dot icon27/08/2025
Notification of Project Red Fox Holdco Limited as a person with significant control on 2025-08-05
dot icon22/07/2025
Sub-division of shares on 2025-07-08
dot icon22/05/2025
Total exemption full accounts made up to 2024-11-30
dot icon09/12/2024
Confirmation statement made on 2024-11-08 with updates
dot icon07/10/2024
Second filing of Confirmation Statement dated 2016-11-17
dot icon07/10/2024
Cessation of Paul Christopher Kettlety as a person with significant control on 2016-07-01
dot icon06/10/2024
Notification of Alithis Holdings Ltd as a person with significant control on 2016-04-06
dot icon25/09/2024
Admin Removed The PSC04 was administratively removed from the public register on 25/09/24 as it was not properly delivered
dot icon25/09/2024
Admin Removed The PSC04 was administratively removed from the public register on 25/09/24 as it was not properly delivered
dot icon25/09/2024
Admin Removed The PSC04 was administratively removed from the public register on 25/09/24 as it was not properly delivered
dot icon05/04/2024
Total exemption full accounts made up to 2023-11-30
dot icon29/02/2024
Director's details changed for Mr Paul Christopher Kettlety on 2024-02-28
dot icon29/02/2024
Change of details for Mr Paul Christopher Kettlety as a person with significant control on 2024-02-28
dot icon08/11/2023
Confirmation statement made on 2023-11-08 with updates
dot icon15/05/2023
Total exemption full accounts made up to 2022-11-30
dot icon08/11/2022
Confirmation statement made on 2022-11-08 with updates
dot icon08/02/2022
Change of details for Mr Paul Christopher Kettlety as a person with significant control on 2022-01-31
dot icon07/02/2020
Change of details for Mr Paul Christopher Kettlety as a person with significant control on 2020-02-07
dot icon17/11/2016
Confirmation statement made on 2016-11-08 with updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

21
2023
change arrow icon+13.76 % *

* during past year

Cash in Bank

£349,004.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
08/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
364.27K
-
0.00
194.38K
-
2022
20
747.38K
-
0.00
306.80K
-
2023
21
1.04M
-
0.00
349.00K
-
2023
21
1.04M
-
0.00
349.00K
-

Employees

2023

Employees

21 Ascended5 % *

Net Assets(GBP)

1.04M £Ascended38.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

349.00K £Ascended13.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kettlety, Paul Christopher
Director
08/11/2013 - 05/08/2025
16
Phillips, James Lee
Director
09/11/2013 - 05/08/2025
4
Bonthron, Gillian
Director
27/10/2025 - Present
66
Cawley, Fergal Cathal
Director
05/08/2025 - 27/10/2025
70
Parrington, Simon Christopher
Director
05/08/2025 - Present
45

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About ETHOS ENVIRONMENTAL PLANNING LIMITED

ETHOS ENVIRONMENTAL PLANNING LIMITED is an(a) Active company incorporated on 08/11/2013 with the registered office located at One, St. Peters Square, Manchester M2 3DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of ETHOS ENVIRONMENTAL PLANNING LIMITED?

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ETHOS ENVIRONMENTAL PLANNING LIMITED is currently Active. It was registered on 08/11/2013 .

Where is ETHOS ENVIRONMENTAL PLANNING LIMITED located?

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ETHOS ENVIRONMENTAL PLANNING LIMITED is registered at One, St. Peters Square, Manchester M2 3DE.

What does ETHOS ENVIRONMENTAL PLANNING LIMITED do?

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ETHOS ENVIRONMENTAL PLANNING LIMITED operates in the Urban planning and landscape architectural activities (71.11/2 - SIC 2007) sector.

How many employees does ETHOS ENVIRONMENTAL PLANNING LIMITED have?

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ETHOS ENVIRONMENTAL PLANNING LIMITED had 21 employees in 2023.

What is the latest filing for ETHOS ENVIRONMENTAL PLANNING LIMITED?

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The latest filing was on 11/03/2026: Change of details for Project Red Fox Holdco Limited as a person with significant control on 2026-03-11.