Register entry · No. 11628393
ETHERTON & SONS LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 30 Oct 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £193,043.
Accounts to 31 Oct 2025 · See it -
Clear
Trading history
Incorporated 17 Oct 2018 (8 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 30 Oct 2026
- Last made up to
- 16 Oct 2025
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Charges
- Outstanding
- 5
- All time
- 5
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Names
- ETHERTON & SONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £4,004 | £193,043 | 0 |
| 31 Oct 2024 * | not published | not published | £5,611 | £178,982 | 0 |
| 31 Oct 2023 | not published | not published | £5,882 | £196,231 | 0 |
| 31 Oct 2022 | not published | not published | £5,307 | £53,793 | 0 |
| 31 Oct 2021 * | not published | not published | £2,288 | £50,678 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- J Etherton · Director, named in the accounts to 31 Oct 2025
- J D Etherton · Director, named in the accounts to 31 Oct 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Janine Elizabeth Etherton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 17 Oct 2018 | — | April 1962 | British · United Kingdom |
| Jeffery Daniel Etherton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 17 Oct 2018 | — | March 1960 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ETHERTON & SONS LIMITED still trading?
The register shows ETHERTON & SONS LIMITED as active.
What does ETHERTON & SONS LIMITED do?
It files these industry codes 68100 (Buying and selling of own real estate); 68209 (Other letting and operating of own or leased real estate).
When was ETHERTON & SONS LIMITED set up?
It was incorporated on 17 October 2018.
When are ETHERTON & SONS LIMITED's accounts due?
Next accounts are due by 30 July 2027. The last accounts were made up to 31 October 2025.
When is ETHERTON & SONS LIMITED's next confirmation statement due?
By 30 October 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House and its live updates. View on Companies House