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Etx (Uk) Limited

04539196

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Sovereign House, 155 High Street, Aldershot, GU11 1TT
Incorporated 18/09/2002

Previously known as

Etx Limited · until 17/12/2002

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Declan Pettit

secretary · Since 18/09/2002

DIRECTOR

IRISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mr Declan Pettit

director · Since 18/09/2002

DIRECTOR

IRISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mrs Antoinette Pettit

director · Since 01/02/2023

DIRECTOR

IRISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Declan Pettit

director · Since 18/09/2002

Irish · United Kingdom · Age 63

Declan Pettit

secretary · Since 18/09/2002

Irish

Antoinette Pettit

director · Since 01/02/2023

Irish · United Kingdom · Age 62

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 18/09/2002

Combined Nominees Limited

corporate nominee director · Resigned 18/09/2002

Combined Secretarial Services Limited

corporate nominee director · Resigned 18/09/2002

Brian Pettit

director · Resigned 11/09/2021

Persons with Significant Control

Mr Declan Pettit

50–75% shares
50–75% votes

Irish · United Kingdom · Age 63

Sovereign House, 155 High Street, Aldershot, GU11 1TT

Notified 06/04/2016

Former PSCs

Mr Brian Pettit

Ceased 11/09/2021

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 10/03/2003Registered 13/03/2003

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Sovereign House
2026-09-10

SOVEREIGN HOUSE

post townAldershot
2026-09-10

ALDERSHOT

officer appointedPETTIT, Declan
2026-09-10
officer appointedPETTIT, Antoinette
2026-09-10
officer appointedPETTIT, Declan
2026-09-10

CompanyRankvs 102+ SIC 62011 peers
76

Financial strength94th percentile among SIC peers · 24/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 11.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£313k

Balance sheet strength

Cash

£212k

Cash in the bank

Net Current Assets

£311k

Working capital

Current Assets

£340k

Current Liabilities

£29k

Fixed Assets

£3k

Debtors

£127k

2avg. employees

Balance Sheet

Assets less current liabilities£314k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202511.85+£0
202511.85-£12k
202424.92-£3k
202324.53

Derived from filed accounts. Not audited figures.

Filing History72 filings

Accounts filed

accounts with accounts type total exemption full

23/02/202610 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/202510 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/202410 pages · PDF
PSC changed

change to a person with significant control

22/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20235 pages · PDF
Director appointed

appoint person director company with name date

21/09/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/202310 pages · PDF
Confirmation statement

confirmation statement with updates

20/09/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202210 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20214 pages · PDF
PSC07

cessation of a person with significant control

03/11/20211 page · PDF
Director resigned

termination director company with name termination date

03/11/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/202110 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202010 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/201910 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20184 pages · PDF
PSC changed

change to a person with significant control

20/08/20182 pages · PDF
Director details changed

change person director company with change date

20/08/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/201810 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20178 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/02/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20115 pages · PDF
Director details changed

change person director company with change date

12/07/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20105 pages · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
CH03

change person secretary company with change date

22/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20106 pages · PDF
363a

legacy

30/09/20096 pages · PDF
225

legacy

05/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20086 pages · PDF
363a

legacy

23/09/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20076 pages · PDF
363a

legacy

01/10/20074 pages · PDF
288c

legacy

01/10/20071 page · PDF
288c

legacy

01/10/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20076 pages · PDF
363a

legacy

02/10/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20066 pages · PDF
363a

legacy

27/09/20054 pages · PDF
363a

legacy

22/12/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20046 pages · PDF
88(2)R

legacy

29/04/20043 pages · PDF
123

legacy

29/04/20042 pages · PDF
RESOLUTIONS

resolution

29/04/2004PDF
RESOLUTIONS

resolution

29/04/20041 page · PDF
363a

legacy

23/10/20035 pages · PDF
225

legacy

16/07/20031 page · PDF
395

legacy

13/03/20033 pages · PDF
CERTNM

certificate change of name company

17/12/20022 pages · PDF
288b

legacy

24/10/20021 page · PDF
88(2)R

legacy

23/10/20022 pages · PDF
288b

legacy

11/10/20021 page · PDF
288a

legacy

11/10/20022 pages · PDF
288a

legacy

11/10/20022 pages · PDF
287

legacy

11/10/20021 page · PDF
Incorporated

incorporation company

18/09/200219 pages · PDF