ETRALI UK LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£15M
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-09-30
Name history
Renamed 2 times since incorporation
- ETRALI UK LIMITED 1994-07-06 → present
- RESOCABLE LIMITED 1992-06-16 → 1994-07-06
- ASHBERRYRISE LIMITED 1992-06-02 → 1992-06-16
Net assets
2-year trend · vs Telecommunications median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £14,757,388 | £14,757,019 | |
| Equity | £14,757,388 | £14,757,019 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the current financial performance and position of the company and are confident it will not lead to the company no longer being a going concern. The company is no longer trading and is in a net asset position. However, in the event that it is not possible for the company to meet its liabilities as they fall due and also due to the company being commercially interdependent on IPC Corp., IPC Corp. has also agreed to provide financial support to the company in meeting its liabilities as and when they fall due until 30 June 2026 being the going concern period. The company is also a joint guarantor to IPC Corp's external debt which is due for repayment in October 2027.”
Significant events
- “The company is jointly and severally liable, along with eighteen other group undertakings for the due and punctual payment and performance of the secured obligations under a single credit facility, entered into by the parent undertaking (IPC Corp), for a total of $600,750,000 outstanding as on 30 September 2024. The credit agreement was entered into on 1 October 2021 and was amended, on 20 August 2024. The amendment extended the maturity date of the facility from 1 October 2026 to 1 October 2027.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TONKS, James Daniel William | Secretary | 2020-05-27 | — | — |
| HOGG, Jonathon | Director | 2020-05-27 | Jul 1975 | British |
| TONKS, James Daniel William, Mr. | Director | 2024-06-04 | Jan 1993 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEUNG CHIN YAN, Peter | Secretary | 2000-10-02 | 2008-01-31 |
| MOISE, Sylvie | Secretary | — | 2000-10-02 |
| NILSSON, David Hartley | Secretary | 2008-01-31 | 2011-02-08 |
| THOMAS, Howard | Nominee Secretary | 1992-06-04 | 1993-06-02 |
| BARBE, Laurent | Director | 2004-04-22 | 2008-10-17 |
| BAUDE, Henri | Director | — | 2000-10-02 |
| DE GUILLEBON, Pierre-Louis Marie Hubert | Director | 2008-10-17 | 2009-10-01 |
| GARCIN, Philippe Louis Armand | Director | 2000-10-02 | 2004-05-13 |
| GOARANT, Cedric Jean Louis | Director | 2007-11-19 | 2008-10-17 |
| GORTON, Bradley | Director | 2015-02-02 | 2016-11-22 |
| GROSCLAUDE, Lionel | Director | 2010-08-01 | 2017-06-01 |
| HART, Damian Joseph Peter | Director | 2016-11-22 | 2022-02-22 |
| KERLAN, Gaelle | Director | 2010-08-01 | 2012-10-26 |
| LOZACHMEUR, Daniel | Director | 2008-10-17 | 2009-10-01 |
| MAINET, Philippe | Director | 2004-04-22 | 2008-01-31 |
| NUNN, Christopher James | Director | 2022-02-14 | 2024-06-04 |
| PENNINGTON-BENTON, Linda Marie | Director | 2016-11-22 | 2020-01-01 |
| PETTI, Riccardo Ettore | Director | 2007-11-19 | 2011-09-16 |
| TESTER, William Andrew Joseph | Nominee Director | 1992-06-04 | 1993-06-02 |
| WARNER, Nigel William | Director | 2012-10-30 | 2014-11-20 |
| WILLSON, Paul | Director | 2014-11-20 | 2016-11-23 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-18 | AA | accounts | Accounts with accounts type full | |
| 2024-07-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-30 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-03-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-19 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-07 | AA | accounts | Accounts with accounts type full | |
| 2022-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-24 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£14,757,388 £14,757,019
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers