ETONBROOK PROPERTIES PLC

Dissolved Potters Bar

Dormant Company

0 employees website.com
Dormant Company
E

ETONBROOK PROPERTIES PLC

Dormant Company

Founded 14 Feb 1985 Dissolved Potters Bar, England 0 employees website.com
Dormant Company

Previous Company Names

PALMERSTON PROPERTY DEVELOPMENTS PLC 22 Feb 1985 — 17 Jan 1991
HYPERTRADE PUBLIC LIMITED COMPANY 14 Feb 1985 — 22 Feb 1985
Accounts Submitted 26 May 2023
Confirmation Submitted 26 Jun 2023 Next due 2 Jul 2024 23 months overdue
Net assets £5M £64K 2022 year on year
Total assets £6M £64K 2022 year on year
Total Liabilities £1M £0 2022 year on year
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Unicorn House Station Close Potters Bar EN6 1TL England

Full company profile for ETONBROOK PROPERTIES PLC (01886355), a dissolved company based in Potters Bar, England. Incorporated 14 Feb 1985. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£5.15M

Decreased by £63.62k (-1%)

Total Liabilities

£1.06M

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Peter Michael KellnerDirectorBritishEngland8431 Mar 2000Active

Shareholders

Shareholders (31)

Panther Securities Plc
100.0%
1,060,413
Panther Securities Plc
0.0%
382

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Panther Securities Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ETONBROOK PROPERTIES PLC Current Company

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2024GazetteGazette Dissolved Voluntary
7 May 2024GazetteGazette Notice Voluntary
29 Apr 2024DissolutionDissolution Application Strike Off Company
26 Jun 2023Confirmation StatementConfirmation statement made on 18 Jun 2023 with no updates
26 May 2023AccountsAnnual accounts made up to 31 Dec 2022
23 Jul 2024 Gazette

Gazette Dissolved Voluntary

7 May 2024 Gazette

Gazette Notice Voluntary

29 Apr 2024 Dissolution

Dissolution Application Strike Off Company

26 Jun 2023 Confirmation Statement

Confirmation statement made on 18 Jun 2023 with no updates

26 May 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 23 Jul 2024

Gazette Notice Voluntary

1 years ago on 7 May 2024

Dissolution Application Strike Off Company

2 years ago on 29 Apr 2024

Confirmation statement made on 18 Jun 2023 with no updates

2 years ago on 26 Jun 2023

Annual accounts made up to 31 Dec 2022

2 years ago on 26 May 2023