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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 13 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-10-22 Card Transaction 5173 20OCT25 MURRAY HIRE CENTRE YATE GB Murry Hire Center Equipment Hire 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 18269.55
Client:
Murry Hire Center
Category:
Equipment Hire
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-10-22 Card Transaction 7134 21OCT25 CD GRUBS UP TAUNTON GB Grubs Travel 0.0% GBP 9.30 GBP 0.00 GBP 9.30 GBP 18260.25
Client:
Grubs
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 9.30
VAT Amount:
GBP 0.00
2025-10-27 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 18060.25
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-10-27 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 17860.25
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-10-27 Card Transaction 7134 24OCT25 CD TG IRON ACTON VMI YATE ROAD GB IRON ACTION Vehicle running cost 0.0% GBP 107.79 GBP 0.00 GBP 107.79 GBP 17752.46
Client:
IRON ACTION
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 107.79
VAT Amount:
GBP 0.00
2025-10-27 Card Transaction 7134 25OCT25 CD BOSWELLS COFFEE COMPA BRISTOL GB Boswells Coffee Travel 0.0% GBP 11.40 GBP 0.00 GBP 11.40 GBP 17741.06
Client:
Boswells Coffee
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 11.40
VAT Amount:
GBP 0.00
2025-10-27 Card Transaction 5173 26OCT25 C BSB THE WATERSIDE BRISTOL GB The Waterside DLA 0.0% GBP 12.00 GBP 0.00 GBP 12.00 GBP 17729.06
Client:
The Waterside
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 12.00
VAT Amount:
GBP 0.00
2025-10-27 Card Transaction 7134 24OCT25 D RINGO BRISTOL CC BRISTOL GB Ringo Travel 0.0% GBP 4.70 GBP 0.00 GBP 4.70 GBP 17724.36
Client:
Ringo
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 4.70
VAT Amount:
GBP 0.00
2025-10-27 Card Transaction 7134 25OCT25 CD SQ *ASPIRE PERFORMANCE CHIPPING SODB GB Aspire Performance DLA 0.0% GBP 78.00 GBP 0.00 GBP 78.00 GBP 17646.36
Client:
Aspire Performance
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 78.00
VAT Amount:
GBP 0.00
2025-10-27 Card Transaction 7134 25OCT25 CD BARBARA'S BIER HAUS BR BRISTOL GB Barbaras bier haus Travel 0.0% GBP 30.80 GBP 0.00 GBP 30.80 GBP 17615.56
Client:
Barbaras bier haus
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 30.80
VAT Amount:
GBP 0.00
2025-10-28 Card Transaction 7134 28OCT25 D APPLE.COM/BILL CORK IE Card Transaction 7134 28OCT25 D APPLECOMBILL CORK Computer Equipments 0.0% GBP 8.39 GBP 0.00 GBP 8.39 GBP 17607.17
Client:
Card Transaction 7134 28OCT25 D APPLECOMBILL CORK
Category:
Computer Equipments
VAT %:
0.0%
Net Amount:
GBP 8.39
VAT Amount:
GBP 0.00
2025-10-28 Card Transaction 7134 27OCT25 CD GRUBS UP TAUNTON GB Grubs Travel 0.0% GBP 9.70 GBP 0.00 GBP 9.70 GBP 17597.47
Client:
Grubs
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 9.70
VAT Amount:
GBP 0.00
2025-10-31 Automated Credit HIGH VOLTAGE GRID INV-0002 FP 31/10/25 0911 500000001655969230 High Voltage Grid Sales 0.0% GBP 12203.64 GBP 0.00 GBP 12203.64 GBP 29801.11
Client:
High Voltage Grid
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 12203.64
VAT Amount:
GBP 0.00
2025-10-31 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 26920.11
Client:
Dividend payable
Category:
Dividend Payable
VAT %:
0.0%
Net Amount:
GBP 2881.00
VAT Amount:
GBP 0.00
2025-10-31 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer Car loan Other Other Expenses 0.0% GBP 744.00 GBP 0.00 GBP 744.00 GBP 26176.11
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 744.00
VAT Amount:
GBP 0.00
2025-11-03 OnLine Transaction MR SPENCER MANFRED 1707 VIA MOBILE - PYMT SPENCER MANFRED PPS 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 26106.11
Client:
SPENCER MANFRED
Category:
PPS
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2025-11-03 Card Transaction 7134 01NOV25 CD CURRYS BRISTOL BRISTOL GB Currry Repairs 0.0% GBP 129.00 GBP 0.00 GBP 129.00 GBP 25977.11
Client:
Currry
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 129.00
VAT Amount:
GBP 0.00
2025-11-03 Card Transaction 5173 01NOV25 C MORR YATE YATE GB Morrison store Travel 0.0% GBP 65.91 GBP 0.00 GBP 65.91 GBP 25911.20
Client:
Morrison store
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 65.91
VAT Amount:
GBP 0.00
2025-11-03 Standing Order REBATE MY TAX LIMI ETB CONTRACTING FP 03/11/25 30 30013427443272000N REBATE MY TAX LIMI Accountancy Fees 0.0% GBP 230.06 GBP 0.00 GBP 230.06 GBP 25681.14
Client:
REBATE MY TAX LIMI
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 230.06
VAT Amount:
GBP 0.00
2025-11-03 Direct Debit ASHBOURNE MANAGEME GREE2637K ASHBOURNE MANAGEME Subscription 0.0% GBP 73.00 GBP 0.00 GBP 73.00 GBP 25608.14
Client:
ASHBOURNE MANAGEME
Category:
Subscription
VAT %:
0.0%
Net Amount:
GBP 73.00
VAT Amount:
GBP 0.00
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