CompanyTrack
E

ETIHAD ACQUISITIONS LIMITED

Active Sale

Activities of other holding companies n.e.c.

760 employees
Activities of other holding companies n.e.c.
E

ETIHAD ACQUISITIONS LIMITED

Activities of other holding companies n.e.c.

Founded 29 Dec 2010 Active Sale, England 760 employees
Activities of other holding companies n.e.c.
Accounts Submitted 28 Apr 2025
Confirmation Statement Submitted 7 Jan 2025
Net assets £-235.65M £105.44M 2024 year on year
Total assets £296.39M £45.24M 2024 year on year
Total Liabilities £532.04M £60.20M 2024 year on year
Charges 6
3 outstanding 3 satisfied

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Contact & Details

Registered Address

No. 1 Dovecote Old Hall Road Sale M33 2GS England

Credit Report

Discover ETIHAD ACQUISITIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£17.37M

Increased by £10.24M (+144%)

Net Assets

-£235.65M

Decreased by £105.44M (-81%)

Total Liabilities

£532.04M

Increased by £60.20M (+13%)

Turnover

£207.94M

Decreased by £24.63M (-11%)

Employees

760

Decreased by 119 (-14%)

Debt Ratio

180%

Increased by 42 (+30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 1 Shares £18.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jul 20231£18.50m£18.50m

Officers

Officers

5 active 12 resigned
Status
Emma Louise GrovesSecretaryUnknownUnknown5 Jul 2024Active
Georgina Kathryn LordDirectorBritishUnited Kingdom4311 Mar 2024Active
John Benjamin BrightDirectorBritishEngland491 Sept 2025Active
Jonathan William PerkinsDirectorBritishEngland4211 Mar 2024Active
Lee Robert HullDirectorBritishEngland5031 Oct 2020Active

Shareholders

Shareholders (1)

Etihad Topco Limited
100.0%
1012 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Etihad Topco Limited

United Kingdom

Active
Notified 22 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Titan Telecom Limited

Ceased 22 Jul 2019

Ceased

Group Structure

Group Structure

ETIHAD TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
VITRUVIAN PARTNERS LLP united kingdom
ETIHAD ACQUISITIONS LIMITED Current Company
VERASTAR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersTermination of Jonathan William Perkins as director on 2025-11-30View(1 page)
2 Sept 2025OfficersAppointment of Mr John Benjamin Bright as director on 2025-09-01View(2 pages)
28 Apr 2025AccountsAnnual accounts made up to 2024-04-30View(53 pages)
7 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(77 pages)
7 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-29 with no updatesView(3 pages)
4 Dec 2025 Officers

Termination of Jonathan William Perkins as director on 2025-11-30

2 Sept 2025 Officers

Appointment of Mr John Benjamin Bright as director on 2025-09-01

28 Apr 2025 Accounts

Annual accounts made up to 2024-04-30

7 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

7 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-29 with no updates

Recent Activity

Latest Activity

Termination of Jonathan William Perkins as director on 2025-11-30

2 months ago on 4 Dec 2025

Appointment of Mr John Benjamin Bright as director on 2025-09-01

5 months ago on 2 Sept 2025

Annual accounts made up to 2024-04-30

9 months ago on 28 Apr 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

12 months ago on 7 Feb 2025

Confirmation statement made on 2024-12-29 with no updates

1 years ago on 7 Jan 2025