ETS BUYCO LIMITED

Key Data

Status

Active

Company No.

14681933

Incorporation date

22/02/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2023)

04/03/2026

View PDF (3 pages)

19/02/2026

Registered office address changed from Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW United Kingdom to 98 Theobalds Road London WC1X 8WB on 2026-02-19

View PDF (1 pages)

19/02/2026

Change of details for Innervation Education and Training Partners Limited as a person with significant control on 2026-02-19

View PDF (2 pages)

13/01/2026

Termination of appointment of Lorna Newbould as a director on 2025-12-31

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (4 pages)

11/08/2025

Termination of appointment of Douglas Alexander Glenday as a director on 2025-07-21

View PDF (1 pages)

11/08/2025

Change of details for Innervation Education and Training Partners Limited as a person with significant control on 2024-12-16

View PDF (2 pages)

17/06/2025

Appointment of Mrs Caroline Ann Cheale as a director on 2025-06-12

View PDF (2 pages)

17/06/2025

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-06-12

View PDF (2 pages)

21/05/2025

Full accounts made up to 2024-10-31

View PDF (22 pages)

07/05/2025

Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

06/05/2025

Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

View PDF (1 pages)

02/05/2025

Director's details changed for Mrs Lorna Newbould on 2025-05-02

View PDF (2 pages)

17/12/2024

Appointment of Mr Simon James Little as a director on 2024-12-11

View PDF (3 pages)

17/12/2024

Appointment of Mr Douglas Alexander Glenday as a director on 2024-12-11

View PDF (2 pages)

16/12/2024

Termination of appointment of Edward Horton Peter David as a director on 2024-12-11

View PDF (1 pages)

16/12/2024

Registered office address changed from Unit 8 Courtyard 31 Pontefract Road Normanton Industrial Estate Normanton WF6 1JU United Kingdom to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW on 2024-12-16

View PDF (1 pages)

16/12/2024

Current accounting period extended from 2025-10-31 to 2025-11-30

View PDF (1 pages)

12/12/2024

Satisfaction of charge 146819330001 in full

View PDF (1 pages)

05/12/2024

Statement of capital following an allotment of shares on 2024-11-28

View PDF (3 pages)

14/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

08/04/2024

Full accounts made up to 2023-10-31

View PDF (22 pages)

31/07/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (4 pages)

27/07/2023

Current accounting period shortened from 2024-02-28 to 2023-10-31

View PDF (1 pages)

14/07/2023

Appointment of Mrs Lorna Newbould as a director on 2023-07-11

View PDF (2 pages)

14/07/2023

Change of details for Ets Topco Limited as a person with significant control on 2023-05-16

View PDF (2 pages)

10/05/2023

Registration of charge 146819330001, created on 2023-05-04

View PDF (59 pages)

23/03/2023

Director's details changed for Mr Edward Horton Peter David on 2023-03-23

View PDF (2 pages)

22/02/2023

Incorporation

View PDF (32 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

31/10/2024

Next confirmation date

31/07/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

30/11/2025

Next 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)

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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	12/06/2025 - Present	2430
Glenday, Douglas Alexander	Director	11/12/2024 - 21/07/2025	42
Little, Simon James	Director	11/12/2024 - Present	18
David, Edward Horton Peter	Director	22/02/2023 - 11/12/2024	45
Mrs Lorna Newbould	Director	11/07/2023 - 31/12/2025	7

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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SC278017

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

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Description

About ETS BUYCO LIMITED

ETS BUYCO LIMITED is an(a) Active company incorporated on 22/02/2023 with the registered office located at 98 Theobalds Road, London WC1X 8WB. 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 ETS BUYCO LIMITED?

ETS BUYCO LIMITED is currently Active. It was registered on 22/02/2023 .

Where is ETS BUYCO LIMITED located?

ETS BUYCO LIMITED is registered at 98 Theobalds Road, London WC1X 8WB.

What does ETS BUYCO LIMITED do?

ETS BUYCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ETS BUYCO LIMITED?

The latest filing was on 04/03/2026: undefined.