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Company profile
E-TEC POWER MANAGEMENT LIMITED
active • ltd • Head Office, 21 Hercules Way, Aerospace Boulevard, Farnborough, Hants, GU14 6UU
Company no.03819711Officers17Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03819711
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1999-08-04
- Registered Office
- Head Office, 21 Hercules Way, Aerospace Boulevard, Farnborough, Hants, GU14 6UU
- Sic Codes
- manufacture of electricity distribution and control apparatus, steam and air conditioning supply, wholesale of other machinery and equipment, other information technology service activities
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.62m
Equity
£2.05m
Total liabilities
£570,897
Cash in bank
£814,980
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
-£2.09k
-0.10%Cash in bank
-£2.02k
-0.25%Total assets
-£137.34k
-4.98%Total liabilities
+£135.25k
+19.15%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£2.76m£885,623-£987,496
2021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£1.02m
Current assets£1.60m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £1.69m | £2.68m | -£987,496 |
| 2022 | £1.83m | £2.72m | -£888,144 |
| 2023 | £2.05m | £2.76m | -£706,147 |
| 2024 | £2.05m | £2.62m | -£570,897 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 27 Apr 2026 | 1 Month |
| Accounts Submitted | 8 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 26 May 2025 | 1 Year |
| Accounts Submitted | 13 Aug 2024 | 1 Year |
| Accounts Submitted | 23 May 2024 | 2 Years |
| Confirmation Statement Submitted | 23 May 2024 | 2 Years |
| Change of Date Of Creation | 23 May 2024 | 2 Years |
| Change of Has Charges | 23 May 2024 | 2 Years |
| Change of Jurisdiction | 23 May 2024 | 2 Years |
| Change of Last Full Members List Date | 23 May 2024 | 2 Years |
| Change of Registered Office Address | 23 May 2024 | 2 Years |
| Change of Type | 23 May 2024 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-04-27 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2025-07-08 | Open PDF |
| change-to-a-person-with-significant-control | 2025-07-03 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-26 | Open PDF |
| change-person-director-company-with-change-date | 2024-12-17 | Open PDF |
| accounts-amended-with-made-up-date | 2024-09-13 | Open PDF |
| accounts-with-accounts-type-unaudited-abridged | 2024-08-13 | Open PDF |
| confirmation-statement-with-no-updates | 2024-05-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-05-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-04-22 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-03-07 | Open PDF |
| appoint-person-director-company-with-name-date | 2023-10-06 | Open PDF |