Ltd Facts The UK company register, as filed

Register entry · No. 05256259

ETHERTON LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 12 Oct 2004

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Jun 2026 (137 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 26 Oct 2026 (19 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £9,869.

    Accounts to 30 Sep 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Oct 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    234 HIGHAM LANE, NUNEATON, WARWICKSHIRE, CV11 6AR

    As filed with Companies House.

  2. Nature of business

    • 33120 Repair of machinery
    • 43210 Electrical installation
    • 62011 Ready-made interactive leisure and entertainment software development
    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    30 Jun 2026 · OVERDUE
    Last made up to
    30 Sep 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Oct 2026 · OVERDUE
    Last made up to
    12 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ETHERTON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2024 not published not published — £9,869 1
30 Sep 2023 not published not published — £22,964 1
30 Sep 2022 not published not published — £411 1
30 Sep 2021 not published not published £7,485 £851 1
30 Sep 2020 not published not published £36,436 £57,169 1
30 Sep 2019 not published not published £12,603 £36,182 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Jason Etherton Systems Integration Engineer Director 12 Oct 2004 — May 1974 British · United Kingdom
Helen Elizabeth Etherton Secretary 12 Oct 2004 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Helen Elizabeth Etherton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1971 British · United Kingdom
Mr Jason Etherton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1974 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ETHERTON LIMITED still trading?

The register shows ETHERTON LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does ETHERTON LIMITED do?

It files these industry codes 33120 (Repair of machinery); 43210 (Electrical installation); 62011 (Ready-made interactive leisure and entertainment software development); 62020 (Information technology consultancy activities).

When was ETHERTON LIMITED set up?

It was incorporated on 12 October 2004.

When are ETHERTON LIMITED's accounts due?

They were due on 30 June 2026 and are overdue. The last accounts were made up to 30 September 2024.

When is ETHERTON LIMITED's next confirmation statement due?

It was due on 26 October 2026 and is overdue.

Who runs ETHERTON LIMITED?

ETHERTON LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (33120), active, set up around the same time. More in this industry →

  1. 05322305 SPRAYBAKE LIMITED Active Private Limited Company Inc. 30 Dec 2004 33120 · Repair of machinery
  2. 05309624 ALDERLEY MOWERS & MACHINERY LTD Active Private Limited Company Inc. 9 Dec 2004 33120 · Repair of machinery
  3. 05305507 LAYNE ELECTRICAL AND MECHANICAL SERVICES LTD Active Private Limited Company Inc. 6 Dec 2004 33120 · Repair of machinery
  4. 05304139 M & A DIGBY LIMITED Active Private Limited Company Inc. 3 Dec 2004 33120 · Repair of machinery
  5. 05302641 J W MACHINERY SERVICES LIMITED Active Private Limited Company Inc. 2 Dec 2004 33120 · Repair of machinery

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House