Register entry · No. 11916288
ETUK HOLDINGS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 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
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £255,742.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 30 Mar 2019 (7 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE GARAGE CHEQUERS HILL, WILDEN, BEDFORD, UNITED KINGDOM, MK44 2QQ
As filed with Companies House. -
Nature of business
- 64203 Activities of construction holding companies
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 12 Apr 2027
- Last made up to
- 29 Mar 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- ETUK HOLDINGS LIMITED current
- ETUK HOLDING LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £7,853 | £255,742 | 2 |
| 30 Jun 2024 | not published | not published | £908 | £242,995 | 2 |
| 30 Jun 2023 | not published | not published | £1,632 | £228,888 | 2 |
| 30 Jun 2022 | not published | not published | £106 | £185,828 | 2 |
| 30 Jun 2021 | not published | not published | £192,691 | £170,973 | 2 |
| 30 Jun 2020 (15 months) | not published | £13,683 | £50,260 | £13,783 | 2 |
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 →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Adam Stewart Darlow Director | Director | 30 Mar 2019 | — | July 1978 | British · United Kingdom |
| James Peter Baird Director | Director | 30 Mar 2019 | — | August 1976 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr James Peter Baird | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 30 Mar 2019 | — | August 1976 | British · United Kingdom |
| Mr Adam Stewart Darlow | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 30 Mar 2019 | — | July 1978 | 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 ETUK HOLDINGS LIMITED still trading?
The register shows ETUK HOLDINGS LIMITED as active.
What does ETUK HOLDINGS LIMITED do?
It files the industry code 64203 (Activities of construction holding companies).
When was ETUK HOLDINGS LIMITED set up?
It was incorporated on 30 March 2019.
When are ETUK HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is ETUK HOLDINGS LIMITED's next confirmation statement due?
By 12 April 2027.
Who runs ETUK HOLDINGS LIMITED?
ETUK HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House