OpenCompanies

Eton Environmental Group Ltd

Company number
05145774
Status
Active
Type
Private Limited Company
Incorporated
4 Jun 2004
Nature of business
Other specialised construction activities n.e.c.
Corporate group
Repic Limited (102 companies)

Registered office

1 Trinity Court
Faverdale North
Darlington
DL3 0PH

Previous names

  • Eton Analytical Limited (until 20 Feb 2015)

Officers

NameRoleAppointedResigned
HALL, Jamie John Director 26 Oct 2026
SHAEFER, Christian James Secretary 4 Jun 2004 26 Oct 2026

Control

NameNature of controlNotifiedCeased
North Star Environmental Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Oct 2026
Mr Christian James Shaefer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jun 2017 26 Oct 2026
Mrs Joanna Louise Shaefer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Jun 2017 26 Oct 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £1,052,607 £132,621 53
31 Jul 2024 £1,003,471 £41,132 53
31 Jul 2023 £1,007,857 £100,314 53
31 Jul 2022 £874,800 £257,925 53
31 Jul 2021 £959,763 £233,362 57
31 Jul 2020 £636,392 £115,546 57
31 Jul 2019 £483,544 £630 50
31 Jul 2018 £580,442 £25,792 -
31 Jul 2017 £504,514 £17,273 50
31 Jul 2016 £592,895 £67,000 -
31 Jul 2015 £537,337 £160 -
31 Jul 2014 £461,911 £1,838 -
31 Jul 2013 £318,306 £313 -
31 Jul 2012 £252,383 £36,804 -
31 Jul 2011 £190,184 £146 -
31 Jul 2010 £101,844 £5,691 -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
30 Jun 2005 - - -

Connections

Owned by

Eton Environmental Group Ltd → North Star Environmental Ltd → Norths Bidco Limited → Norths Topco Limited → Certek Group Holdings Limited → Certek Group Midco 2 Limited

Directors’ other companies

Companies at the same address

Data