ETL SYSTEMS LIMITED
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
ETL SYSTEMS LIMITED
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Previous Company Names
Contact & Details
Contact
Registered Address
Coldwell Radio Station Madley Hereford Herefordshire HR2 9NE
Full company profile for ETL SYSTEMS LIMITED (04679225), an active supply chain, manufacturing and commerce models company based in Hereford, United Kingdom. Incorporated 26 Feb 2003. Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£5.40M
Net Assets
£35.85M
Total Liabilities
£5.23M
Turnover
£29.02M
Employees
174
Debt Ratio
13%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paul Christopher Stephens | Secretary | Unknown | Unknown | 24 Apr 2014 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Etl Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Esen Bayar
Ceased 23 Jan 2020
Ian Graham Hilditch
Ceased 23 Jan 2020
Cbpe Capital Llp
Ceased 20 Dec 2021
Cbpe Capital Ix Gp Llp
Ceased 20 Dec 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Suite C, Church Street, Rickmansworth (WD3 1JQ) THREE RIVERS | Leasehold | - | 20 Jan 2021 |
Land on the north west side of Longfield Cottages, Kingstone, Hereford (HR2 9NE) HEREFORDSHIRE | Freehold | - | 18 May 2011 |
Land lying to the north west of 1 Longfield Cottages, Kingstone, Hereford (HR2 9NE) HEREFORDSHIRE | Freehold | - | 10 Dec 2007 |
Land and buildings at Kingstone, Hereford (HR2 9NE) HEREFORDSHIRE | Freehold | - | 11 Aug 2006 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Mar 2026 | Accounts | Annual accounts made up to 2025-05-31 | |
| 28 Mar 2026 | Accounts | Annual accounts made up to 2025-05-31 | |
| 6 Mar 2026 | Confirmation Statement | Confirmation statement made on 2026-03-02 with no updates | |
| 24 Apr 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 10 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-02 with no updates |
Annual accounts made up to 2025-05-31
Annual accounts made up to 2025-05-31
Confirmation statement made on 2026-03-02 with no updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 2025-03-02 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 2025-05-31
3 weeks ago on 28 Mar 2026
Annual accounts made up to 2025-05-31
3 weeks ago on 28 Mar 2026
Confirmation statement made on 2026-03-02 with no updates
1 months ago on 6 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
11 months ago on 24 Apr 2025
Confirmation statement made on 2025-03-02 with no updates
1 years ago on 10 Mar 2025