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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-16 (in 10mo)

Last made up 2026-03-02

Watchouts

1 item

Cash

£3M

-28.4% vs 2023

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£0

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £0£0
Net profit £0£0
Cash £1,722,949£3,279,905£2,599,922£3,819,830£2,735,831
Total assets less current liabilities
Net assets
Equity
Average employees 00000
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 16 resigned

Name Role Appointed Born Nationality
NEIL, Christopher Ian Director 2021-09-01 Dec 1966 British
VIGAR, Sean Francis Director 2021-09-01 Nov 1963 British
Show 16 resigned officers
Name Role Appointed Resigned
ALDRIDGE, Alan Secretary 2005-03-02 2006-01-01
CLYDE SECRETARIES LIMITED Corporate Secretary 2006-01-01 2024-02-21
RM REGISTRARS LIMITED Corporate Secretary 2005-03-02 2005-03-02
ALDRIDGE, Alan Director 2005-03-02 2005-04-26
ALLEN, Robert Alec Director 2014-08-14 2021-09-01
BELLINGHAM, Stephen Director 2014-04-10 2022-02-07
BYRNE, John Garrett Director 2005-04-26 2007-03-22
GILES, Nicholas Philip Director 2005-03-02 2005-04-26
GLASSPOOL, Faye Louisa Director 2012-10-23 2014-04-10
HOWE, Robert David Director 2007-03-22 2018-03-15
HOWSON, Lloyd Anthony Joseph Director 2005-04-26 2008-04-22
JERMY, Simon Garrod Director 2005-04-26 2014-08-14
KLAIBER, Michael Ian Director 2005-04-26 2017-06-22
REEVES, David Edward Director 2005-04-26 2005-05-18
TEMPEST, Oscar James Director 2005-04-26 2007-03-22
THOMPSON, Andrew James Director 2008-04-22 2012-10-23

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
River Thames Insurance Company Limited Corporate entity Voting 25–50% 2026-01-01 Active
Mercantile Indemnity Company Limited Corporate entity Voting 25–50% 2019-10-03 Ceased 2026-01-01
Royal & Sun Alliance Insurance Plc Corporate entity Voting 25–50% 2016-04-06 Ceased 2019-10-03

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2026-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-11-14 AA accounts Accounts with accounts type full PDF
2025-08-31 AD01 address Change registered office address company with date old address new address PDF
2025-08-26 AD01 address Change registered office address company with date old address new address PDF
2025-04-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-30 AA accounts Accounts with accounts type small PDF
2024-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-21 TM02 officers Termination secretary company with name termination date PDF
2023-09-27 AA accounts Accounts with accounts type small PDF
2023-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-28 AA accounts Accounts with accounts type small PDF
2022-04-25 TM01 officers Termination director company with name termination date PDF
2022-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-24 AA accounts Accounts with accounts type small
2021-10-01 AP01 officers Appoint person director company with name date PDF
2021-10-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page