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Bank Statement Details

Bank Information
Bank Name
Natwest
Account Holder
ETB CONTRACTING & CIVIL ENGINEERING LTD
Account Number
77218299
Statement Information
Statement Period
2025-01-31 to 2025-12-31
Opening Balance
GBP 0.00
Closing Balance
GBP 16226.14
Currency
GBP
Processed On
2026-03-06 05:45
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 4 gaps > 7 days: 02/13/2025 to 02/24/2025 (11 days), 04/14/2025 to 04/28/2025 (14 days), 05/01/2025 to 05/12/2025 (11 days), 06/03/2025 to 06/11/2025 (8 days)

Transactions
Edit Transactions 343 transactions Page 11 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-09-18 Card Transaction 7134 17SEP25 CD SCREWFIX DIR LTD YATE1421 GB Screwfix Dir Ltd Repairs 0.0% GBP 16.44 GBP 0.00 GBP 16.44 GBP 12143.95
Client:
Screwfix Dir Ltd
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 16.44
VAT Amount:
GBP 0.00
2025-09-18 Direct Debit SJP C704476021924518 SJP Director pension 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 11393.95
Client:
SJP
Category:
Director pension
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2025-09-19 Card Transaction 5173 18SEP25 MURRAY HIRE CENTRE YATE GB Murry Hire Center Equipment Hire 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 11293.95
Client:
Murry Hire Center
Category:
Equipment Hire
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-09-22 Card Transaction 7134 20SEP25 CD SQ *ASPIRE PERFORMANCE CHIPPING SODB GB Aspire Performance DLA 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 11254.95
Client:
Aspire Performance
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2025-09-22 Card Transaction 7134 19SEP25 CD GRUBS UP TAUNTON GB Grubs Travel 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 11248.95
Client:
Grubs
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2025-09-22 Card Transaction 7134 20SEP25 CD BP 291- WICK BRISTOL GB Other Other Expenses 0.0% GBP 116.68 GBP 0.00 GBP 116.68 GBP 11132.27
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 116.68
VAT Amount:
GBP 0.00
2025-09-22 Card Transaction 5173 21SEP25 C WESTFIELD SHOPPING LONDON GB Other Other Expenses 0.0% GBP 13.00 GBP 0.00 GBP 13.00 GBP 11119.27
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 13.00
VAT Amount:
GBP 0.00
2025-09-25 Card Transaction 7134 24SEP25 CD GRUBS UP TAUNTON GB Grubs Travel 0.0% GBP 7.80 GBP 0.00 GBP 7.80 GBP 11111.47
Client:
Grubs
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 7.80
VAT Amount:
GBP 0.00
2025-09-29 OnLine Transaction To A/C 25478222 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 11011.47
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-09-29 OnLine Transaction MR SPENCER MANFRED 1657 VIA MOBILE - PYMT SPENCER MANFRED PPS 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 10941.47
Client:
SPENCER MANFRED
Category:
PPS
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2025-09-29 Card Transaction 7134 26SEP25 CD TG IRON ACTON VMI YATE ROAD GB IRON ACTION Vehicle running cost 0.0% GBP 100.66 GBP 0.00 GBP 100.66 GBP 10840.81
Client:
IRON ACTION
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 100.66
VAT Amount:
GBP 0.00
2025-09-29 Card Transaction 7134 27SEP25 CD TG IRON ACTON VMI YATE ROAD GB IRON ACTION Vehicle running cost 0.0% GBP 54.36 GBP 0.00 GBP 54.36 GBP 10786.45
Client:
IRON ACTION
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 54.36
VAT Amount:
GBP 0.00
2025-09-29 Card Transaction 7134 27SEP25 CD SQ *ASPIRE PERFORMANCE CHIPPING SODB GB Aspire Performance DLA 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 10747.45
Client:
Aspire Performance
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2025-09-30 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer Dividends Dividend payable Dividend Payable 0.0% GBP 2881.00 GBP 0.00 GBP 2881.00 GBP 7866.45
Client:
Dividend payable
Category:
Dividend Payable
VAT %:
0.0%
Net Amount:
GBP 2881.00
VAT Amount:
GBP 0.00
2025-09-30 Card Transaction 7134 29SEP25 CD GREGGS PLC YATE GB GREGGS Travel 0.0% GBP 7.00 GBP 0.00 GBP 7.00 GBP 7859.45
Client:
GREGGS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 7.00
VAT Amount:
GBP 0.00
2025-09-30 Card Transaction 7134 29SEP25 CD GRUBS UP TAUNTON GB Grubs Travel 0.0% GBP 6.30 GBP 0.00 GBP 6.30 GBP 7853.15
Client:
Grubs
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 6.30
VAT Amount:
GBP 0.00
2025-09-30 Card Transaction 7134 29SEP25 CD TRAVIS PERKINS BRISTOL GB Travis Perkins Repairs 0.0% GBP 168.84 GBP 0.00 GBP 168.84 GBP 7684.31
Client:
Travis Perkins
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 168.84
VAT Amount:
GBP 0.00
2025-10-01 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer Vehicle lease TIMMINS BIDWELL Vehicle Lease 0.0% GBP 744.00 GBP 0.00 GBP 744.00 GBP 6940.31
Client:
TIMMINS BIDWELL
Category:
Vehicle Lease
VAT %:
0.0%
Net Amount:
GBP 744.00
VAT Amount:
GBP 0.00
2025-10-01 Standing Order REBATE MY TAX LIMI ETB CONTRACTING FP 01/10/25 30 45023413431792000N REBATE MY TAX LIMI Accountancy Fees 0.0% GBP 230.06 GBP 0.00 GBP 230.06 GBP 6710.25
Client:
REBATE MY TAX LIMI
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 230.06
VAT Amount:
GBP 0.00
2025-10-01 Direct Debit ASHBOURNE MANAGEME GREE2637K ASHBOURNE MANAGEME Subscription 0.0% GBP 73.00 GBP 0.00 GBP 73.00 GBP 6637.25
Client:
ASHBOURNE MANAGEME
Category:
Subscription
VAT %:
0.0%
Net Amount:
GBP 73.00
VAT Amount:
GBP 0.00
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