EL

ETONBROOK LIMITED

Active

Company number 01956881

Shrewsbury, England · Incorporated 11 November 1985

Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, SY2 6BL, England

Last updated on 21 September 2026

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

ETONBROOK LIMITED is a private limited company registered in England and Wales since its incorporation on 11 November 1985 and remains active on the register. Its registered office is at Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, SY2 6BL, England. Its principal activity is construction of other civil engineering projects n.e.c. (SIC 42990).

Mr Stephen Paul Wantling is a person with significant control who exercises significant influence or control. Mrs Catherine Jane Wantling is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: WANTLING, Stephen Paul, Mr., WANTLING, Catherine Jane (appointed 16 February 1993), WANTLING, Alexander James (appointed 17 June 2011) and WANTLING, Lewis Stephen (appointed 21 November 2011). WANTLING, Stephen Paul, Mr. serves as company secretary. The company has been served by one former officer who has since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 23 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 5 July 2026. The next is due by 19 July 2027. 132 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 July 2026
Next due
19 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WL
WANTLING, Lewis Stephen
Director
21 November 2011
WA
WANTLING, Alexander James
Director
17 June 2011
WC
WANTLING, Catherine Jane
Director
16 February 1993
WS
WANTLING, Stephen Paul, Mr.
Director
—
SN
SHEFFIELD, Nigel
Director · Resigned
—

Persons with significant control

PS
Mr Stephen Paul Wantling
Born July 1955
Significant Influence Or Control
6 April 2016
PS
Mrs Catherine Jane Wantling
Born July 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2022 View
Change Person Director Company With Change Date
Officers
18 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Change Person Secretary Company With Change Date
Officers
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2018 View
Change Person Director Company With Change Date
Officers
12 July 2018 View
Change Person Secretary Company With Change Date
Officers
12 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2014 View
Capital Alter Shares Subdivision
Capital
26 September 2014 View
Resolution
Resolution
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2012 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2010 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2007 View
Legacy
Annual Return
13 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2007 View
Legacy
Annual Return
6 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
8 August 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2004 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Address
27 January 2004 View
Legacy
Annual Return
26 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2003 View
Legacy
Annual Return
21 August 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2002 View
Legacy
Annual Return
29 August 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Annual Return
3 August 2000 View
Legacy
Mortgage
4 July 2000 View
Legacy
Mortgage
4 July 2000 View
Legacy
Mortgage
4 July 2000 View
Legacy
Mortgage
4 July 2000 View
Accounts With Accounts Type Full
Accounts
7 February 2000 View
Legacy
Annual Return
13 September 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
7 September 1998 View
Accounts With Accounts Type Full
Accounts
26 January 1998 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Full
Accounts
24 June 1997 View
Legacy
Annual Return
16 August 1996 View
Accounts With Accounts Type Full
Accounts
2 April 1996 View
Legacy
Annual Return
20 October 1995 View
Legacy
Annual Return
27 April 1995 View
Accounts With Accounts Type Small
Accounts
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 August 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Annual Return
6 October 1993 View
Legacy
Officers
17 May 1993 View
Accounts With Accounts Type Full
Accounts
6 May 1993 View
Legacy
Address
5 May 1993 View
Legacy
Annual Return
7 November 1992 View
Accounts With Accounts Type Full
Accounts
18 September 1991 View
Legacy
Annual Return
2 September 1991 View
Accounts With Accounts Type Small
Accounts
21 August 1990 View
Legacy
Annual Return
21 August 1990 View
Legacy
Annual Return
11 October 1989 View
Accounts With Accounts Type Small
Accounts
4 October 1989 View
Legacy
Mortgage
13 April 1989 View
Legacy
Mortgage
23 March 1989 View
Legacy
Mortgage
21 March 1989 View
Legacy
Annual Return
16 August 1988 View
Accounts With Accounts Type Small
Accounts
16 August 1988 View
Legacy
Officers
7 July 1988 View
Legacy
Annual Return
3 December 1987 View
Legacy
Annual Return
3 December 1987 View
Accounts With Accounts Type Small
Accounts
1 November 1987 View
Legacy
Address
1 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
18 July 1986 View
Incorporation Company
Incorporation
11 November 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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