ETP CARD PROCESSING LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-26 (in 10mo)
Last made up 2026-03-12
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ETP CARD PROCESSING LTD 2009-09-23 → present
- EURO TRUCKWASH PROCESSING LTD 2008-04-24 → 2009-09-23
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have the expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing these financial statements. For this reason, the directors continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BILLINGTON, Richard | Director | 2020-12-08 | May 1979 | British |
| BROTHERTON, Eileen Frances | Director | 2023-03-30 | Dec 1970 | British |
| GRAHAM, Andrew Russell | Director | 2024-03-28 | Apr 1973 | Irish |
| LITTLE, Daniel Stephen Paul | Director | 2018-05-01 | Jan 1976 | British |
| MAIN, Bryan | Director | 2024-10-18 | May 1982 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Stephen Gordon | Director | 2008-04-24 | 2010-03-20 |
| BILHAM, David | Director | 2015-11-04 | 2018-05-01 |
| BILLING, Christopher Damien | Director | 2008-08-12 | 2019-10-08 |
| CLAYTON, Mark Adrian | Director | 2014-02-27 | 2018-10-09 |
| ELIEL, Frank Eric | Director | 2014-02-27 | 2016-08-12 |
| GARNER, Mark | Director | 2016-08-12 | 2023-06-30 |
| KEATING, Daire | Director | 2018-05-01 | 2023-10-24 |
| RACKHAM, Andrew Peter | Director | 2014-02-27 | 2018-05-01 |
| TAYLOR, Gary Alan | Director | 2008-08-12 | 2010-02-24 |
| TAYLOR, Steven Michael | Director | 2018-05-01 | 2024-10-18 |
| WILLIAMS, Paul John | Director | 2018-05-01 | 2020-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Snap Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-01 | Active |
| Mr Christopher Damien Billing | Individual | Shares 25–50%, Voting 25–50% | 2016-05-01 | Ceased 2018-05-01 |
Filing timeline
Last 20 of 97 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-02 | AA | accounts | Accounts with accounts type full | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-18 | CH01 | officers | Change person director company with change date | |
| 2023-07-18 | CH01 | officers | Change person director company with change date | |
| 2023-07-18 | CH01 | officers | Change person director company with change date | |
| 2023-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one