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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 6 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-06-25 Card Transaction 7134 24JUN25 CD TG IRON ACTON VMI YATE ROAD GB IRON ACTION Vehicle running cost 0.0% GBP 130.44 GBP 0.00 GBP 130.44 GBP 4700.96
Client:
IRON ACTION
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 130.44
VAT Amount:
GBP 0.00
2025-06-26 Card Transaction 7134 25JUN25 CD TESCO PFS 5273 BRISTOL GB TESCO PFS Vehicle running cost 0.0% GBP 13.25 GBP 0.00 GBP 13.25 GBP 4687.71
Client:
TESCO PFS
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 13.25
VAT Amount:
GBP 0.00
2025-06-27 Card Transaction 7134 26JUN25 CD GRUBS UP TAUNTON GB Grubs Travel 0.0% GBP 14.70 GBP 0.00 GBP 14.70 GBP 4673.01
Client:
Grubs
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 14.70
VAT Amount:
GBP 0.00
2025-06-30 Card Transaction 7134 27JUN25 CD GRUBS UP TAUNTON GB Grubs Travel 0.0% GBP 8.90 GBP 0.00 GBP 8.90 GBP 8288.58
Client:
Grubs
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 8.90
VAT Amount:
GBP 0.00
2025-06-30 Card Transaction 5173 27JUN25 BUY IT DIRECT HUDDERSFIELD GB Buy it direct Repairs 0.0% GBP 507.88 GBP 0.00 GBP 507.88 GBP 7780.70
Client:
Buy it direct
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 507.88
VAT Amount:
GBP 0.00
2025-06-30 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer Workwear TIMMINS BIDWELL DLA 0.0% GBP 168.95 GBP 0.00 GBP 168.95 GBP 8297.48
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 168.95
VAT Amount:
GBP 0.00
2025-06-30 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer Salary TIMMINS BIDWELL DLA 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 8466.43
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-06-30 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 9486.43
Client:
Dividend payable
Category:
Dividend Payable
VAT %:
0.0%
Net Amount:
GBP 2881.00
VAT Amount:
GBP 0.00
2025-06-30 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 9466.43
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-06-30 Automated Credit HIGH VOLTAGE GRID INVOICE 10 FP 30/06/25 1421 200000001582331116 High Voltage Grid Sales 0.0% GBP 8564.42 GBP 0.00 GBP 8564.42 GBP 13237.43
Client:
High Voltage Grid
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 8564.42
VAT Amount:
GBP 0.00
2025-06-30 OnLine Transaction MR SPENCER MANFRED 1539 VIA MOBILE - PYMT SPENCER MANFRED PPS 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 12367.43
Client:
SPENCER MANFRED
Category:
PPS
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2025-06-30 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer Car lease TIMMINS BIDWELL Vehicle Lease 0.0% GBP 800.00 GBP 0.00 GBP 800.00 GBP 12437.43
Client:
TIMMINS BIDWELL
Category:
Vehicle Lease
VAT %:
0.0%
Net Amount:
GBP 800.00
VAT Amount:
GBP 0.00
2025-07-01 Standing Order REBATE MY TAX LIMI ETB CONTRACTINGLTD FP 01/07/25 30 29023438205904000N REBATE MY TAX LIMI Accountancy Fees 0.0% GBP 230.06 GBP 0.00 GBP 230.06 GBP 7550.64
Client:
REBATE MY TAX LIMI
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 230.06
VAT Amount:
GBP 0.00
2025-07-01 Direct Debit GLADIATOR P76171751010000004 Gladiator Insurance Motor Insurance 0.0% GBP 472.69 GBP 0.00 GBP 472.69 GBP 7077.95
Client:
Gladiator Insurance
Category:
Motor Insurance
VAT %:
0.0%
Net Amount:
GBP 472.69
VAT Amount:
GBP 0.00
2025-07-03 Card Transaction 7134 02JUL25 CD GRUBS UP TAUNTON GB Grubs Travel 0.0% GBP 10.50 GBP 0.00 GBP 10.50 GBP 7067.45
Client:
Grubs
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 10.50
VAT Amount:
GBP 0.00
2025-07-04 Card Transaction 7134 03JUL25 CD GRUBS UP TAUNTON GB Grubs Travel 0.0% GBP 9.40 GBP 0.00 GBP 9.40 GBP 7058.05
Client:
Grubs
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 9.40
VAT Amount:
GBP 0.00
2025-07-07 Card Transaction 7134 05JUL25 CD BRISTOL BRISTOL GB Other Other Expenses 0.0% GBP 106.42 GBP 0.00 GBP 106.42 GBP 6951.63
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 106.42
VAT Amount:
GBP 0.00
2025-07-10 OnLine Transaction DEE BIDWELL Food VIA MOBILE - PYMT FP 10/07/25 10 49080835704523000N DEE BIDWELL FOOD Travel 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 6751.63
Client:
DEE BIDWELL FOOD
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-07-11 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 6251.63
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-07-14 Card Transaction 7134 11JUL25 CD GRUBS UP TAUNTON GB Grubs Travel 0.0% GBP 9.30 GBP 0.00 GBP 9.30 GBP 6242.33
Client:
Grubs
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 9.30
VAT Amount:
GBP 0.00
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