ETG GLOBAL HOLDINGS LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-03-03 (in 10mo)
Last made up 2026-02-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£204M
-1.9% vs 2023
Employees
0
Average over period
Profit before tax
-£4M
-123.6% vs 2023
Name history
Renamed 1 time since incorporation
- ETG GLOBAL HOLDINGS LIMITED 2020-05-20 → present
- AE HOLDINGS LIMITED 2015-02-17 → 2020-05-20
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-08-31
| Metric | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£2,344,000 | £91,000 | |
| Profit before tax | -£1,720,000 | -£3,846,000 | |
| Net profit | -£1,776,000 | -£3,898,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £252,932,000 | £229,847,000 | |
| Net assets | £207,399,000 | £203,501,000 | |
| Equity | £207,399,000 | £203,501,000 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-08-31 | 2024-08-31 |
|---|---|---|---|
| Return on capital employed | -0.9% | 0.0% | |
| Interest cover | -1.37x | 0.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ETG GLOBAL HOLDINGS LIMITED · parent
- Venice Norge AS 0.596%
- Venice Holdings AS
- Venice Holdings (Singapore) Pte Limited
- Enerpac Energy (Australia) Pty Ltd
- Hydratight (Asia Pacific) Pty Ltd
- HTL (Australia) Pty Ltd
- Cortland Company Australia Pty Ltd
- Actuant Australia Pty Ltd
- Actuant Operations Singapore Pte Ltd
- Actuant Sweden Handelsbolag 0.604%
- BML Global Holdings CV 0.9999%
- Actuant Holdings AB 0.9999%
- CrossControl Sdn Bhd 0.9998%
- Actuant Hungary Holding Kft 0.9999%
- ATL Hungary Holding Kft 0.9999%
- Actuant Hungary Kft 0.9999%
- BAIL PN Ltd 0.9999%
- ATU Global Holdings CV 0.9998%
- Actuant Europe CV 0.9908%
- Actuant Korea Ltd 0.9908%
- ATU Global Holdings II BV 0.9998%
- Applied Power Europa BV 0.9998%
- Actuant GmbH 0.1845%
- Hydratight Injectaseal Deutschland GmbH 0.1845%
- Enerpac UK Ltd 0.9998%
- Enerpac BV 0.9998%
- Hydratight Equipmentos, servicos e industria Ltda 0.9798%
- Enerpac Heavy Lifting Technology BV 0.9998%
- Enerpac Africa Pty Ltd 0.9998%
- Actuant India Pvt Ltd 0.8324%
Significant events
- “The directors performed an impairment assessment as a result of the current economic climate impacted upon the investments held by ETG Global Holdings Limited. The review resulted in an impairment for the year of £ 18,575,296 (2023: nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE GREEF, Erik Martin | Director | 2025-01-24 | Sep 1981 | Dutch |
| MALIK, Imran Khalid | Director | 2025-01-24 | Dec 1986 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEMMELL, Nicholas | Secretary | 2015-02-17 | 2020-09-28 |
| BRAATZ, Terence Martin | Director | 2015-02-17 | 2017-12-18 |
| CHASE-HUBBARD, Kimberly Sue | Director | 2022-09-30 | 2025-01-24 |
| COOMBS, Martin Edmund | Director | 2019-06-01 | 2021-02-19 |
| COOMBS, Martin Edmund | Director | 2019-06-01 | 2019-06-01 |
| DE KONING, Jan | Director | 2015-02-17 | 2015-09-01 |
| DENNIS, Wayne | Director | 2016-10-12 | 2019-05-02 |
| GASKELL, James Richard | Director | 2020-09-28 | 2021-09-01 |
| GEMMELL, Nicholas James | Director | 2015-08-17 | 2020-09-28 |
| JEFFERSON, Philip Ashley | Director | 2023-12-01 | 2025-01-24 |
| MCADAM, Neil William | Director | 2015-02-17 | 2018-12-14 |
| O'CONNELL, Paul James | Director | 2021-04-16 | 2023-12-01 |
| ROMAN, Richard Martin | Director | 2017-12-18 | 2021-02-19 |
| ROMAN, Richard Martin | Director | 2017-12-18 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enerpac Holdings Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2021-08-16 |
| Enerpac Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-27 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | SH20 | capital | Legacy | |
| 2025-08-13 | SH20 | capital | Legacy | |
| 2025-08-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-08-13 | CAP-SS | insolvency | Legacy | |
| 2025-08-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-02-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-27 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-10 | AA | accounts | Accounts with accounts type full | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-04 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- 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 2024-08-31 vs 2023-08-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.9%
£207,399,000 £203,501,000
-
Employees
—
Not reported
-
Operating profit
+103.9%
-£2,344,000 £91,000
-
Profit before tax
-123.6%
-£1,720,000 -£3,846,000
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