EHI UK UNLIMITED
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Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
During the year, a project to rationalise Experian's intragroup funding structure was enacted, resulting in the cessation of the Company's operations. Accordingly, the financial statements have been prepared on a basis other than going concern.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“During the year, a project to rationalise Experian's intragroup funding structure was enacted, resulting in the cessation of the Company's operations. Accordingly, the financial statements have been prepared on a basis other than going concern.”
Significant events
- “A project to rationalise Experian's intragroup funding structure was enacted, resulting in the cessation of the Company's operations. The directors have no current plans for the Company to recommence trading.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HENRY, Sarah Roberta | Secretary | 2024-10-16 | — | — |
| GREENWOOD, Karen Julia | Director | 2017-07-05 | Jul 1967 | British |
| LILLEY, Daniel Tristan | Director | 2016-12-15 | Jan 1981 | British |
| PEPPER, Mark Edward | Director | 2007-10-10 | Feb 1963 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Paul Graeme | Secretary | 2001-10-23 | 2004-07-13 |
| GREENWOOD, Karen Julia | Secretary | 2004-07-13 | 2008-01-30 |
| HANNA, Ronan | Secretary | 2010-11-15 | 2024-10-16 |
| READ, Alice | Secretary | 2008-01-30 | 2010-11-15 |
| ATKINSON, Paul Alan | Director | 2001-10-23 | 2022-06-30 |
| BARNES, Antony Jonathan Ward | Director | 2012-06-22 | 2023-10-27 |
| COOPER, Paul Graeme | Director | 2004-07-12 | 2016-12-21 |
| MORRIS, David | Director | 2001-10-23 | 2004-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ehi 2005 Limited | Corporate entity | Shares 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-19 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-27 | SH20 | capital | Legacy | |
| 2024-08-27 | CAP-SS | insolvency | Legacy | |
| 2024-08-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-18 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-10-10 | CH01 | officers | Change person director company with change date | |
| 2022-10-10 | CH01 | officers | Change person director company with change date | |
| 2022-10-10 | CH01 | officers | Change person director company with change date | |
| 2022-10-10 | CH03 | officers | Change person secretary company with change date | |
| 2022-10-10 | CH01 | officers | Change person director company with change date | |
| 2022-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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
Latest filed period vs the prior one