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ETC REALISATIONS 2024 LIMITED

Dissolved Manchester

Other activities of employment placement agencies

253 employees
Other activities of employment placement agencies
E

ETC REALISATIONS 2024 LIMITED

Other activities of employment placement agencies

Founded 5 Aug 2009 Dissolved Manchester, United Kingdom 253 employees
Other activities of employment placement agencies
Accounts Submitted
Confirmation Statement Submitted
Net assets £3.28M £1.01M 2022 year on year
Total assets £6.71M £820.96K 2022 year on year
Total Liabilities £3.43M £186.31K 2022 year on year
Charges 6
3 outstanding 3 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`S Square 1 Oxford St Manchester M1 4PB

Credit Report

Discover ETC REALISATIONS 2024 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2020–2022)

Cash in Bank

£2.33M

Decreased by £95.55k (-4%)

Net Assets

£3.28M

Increased by £1.01M (+44%)

Total Liabilities

£3.43M

Decreased by £186.31k (-5%)

Turnover

£27.52M

Increased by £10.03M (+57%)

Employees

253

Increased by 78 (+45%)

Debt Ratio

51%

Decreased by 10 (-16%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 53,915 Shares £40k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Aug 202325,950£103.8£0.004
25 Aug 202325,950£38k£1.45
29 Jun 2018118£118£1
29 Jun 201878£78£1
21 Dec 201697£97£1

Officers

Officers

3 active 6 resigned
Status
Daniel John GoldsteinDirectorBritishUnited Kingdom481 Sept 2011Active
Luke Alexander WilliamsDirectorBritishUnited Kingdom5125 Aug 2023Active
Ronnie MccombeDirectorBritishEngland6612 Mar 2020Active

Shareholders

Shareholders (15)

Luke Williams
4.2%
51,90014 Dec 2023
Ronald Mccombe
2.0%
25,31214 Dec 2023
Ronald Mccombe
1.0%
13,00014 Dec 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Bgf Investment Management Limited

United Kingdom

Active
Notified 17 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Daniel John Goldstein

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Bgf Gp Limited

Ceased 11 Dec 2019

Ceased

Bgf Gp Limited

Ceased 12 Dec 2018

Ceased
See All Controllers

Group Structure

Group Structure

BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
ETC REALISATIONS 2024 LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025InsolvencyLiquidation In Administration Progress ReportView(20 pages)
22 Jul 2025InsolvencyLiquidation In Administration Extension Of PeriodView(3 pages)
20 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
13 Feb 2025InsolvencyLiquidation In Administration Progress ReportView(24 pages)
12 Feb 2025OfficersTermination of Matthew Philip Simcox as director on 2025-02-04View(1 page)
18 Aug 2025 Insolvency

Liquidation In Administration Progress Report

View Document(20 pages)
22 Jul 2025 Insolvency

Liquidation In Administration Extension Of Period

View Document(3 pages)
20 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
13 Feb 2025 Insolvency

Liquidation In Administration Progress Report

View Document(24 pages)
12 Feb 2025 Officers

Termination of Matthew Philip Simcox as director on 2025-02-04

View Document(1 page)

Recent Activity

Latest Activity

Liquidation In Administration Progress Report

6 months ago on 18 Aug 2025

Liquidation In Administration Extension Of Period

6 months ago on 22 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 20 May 2025

Liquidation In Administration Progress Report

1 years ago on 13 Feb 2025

Termination of Matthew Philip Simcox as director on 2025-02-04

1 years ago on 12 Feb 2025