EHI 2005 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-14 (in 4mo)
Last made up 2025-08-31
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements for the year ended 31 March 2025 have been prepared on the going concern basis. The directors have performed a going concern assessment for a period of 12 months from the date of approval of these financial statements which indicates that the Company will have adequate resources to continue in operational existence. The directors therefore consider it appropriate to adopt the going concern basis of accounting in preparing these financial statements.”
Group structure
- EHI 2005 LIMITED · parent
- EHI UK Unlimited 100%
Significant events
- “During the year, a project to rationalise Experian's intragroup funding structure was enacted, resulting in the cessation of trading activities by the Company and its subsidiary undertaking. Notwithstanding this, the Company continued to operate as an intermediate holding company throughout the year, and the directors expect this role to continue.”
- “During the year ended 31 March 2025, following a dividend payment from EHI 2005 Limited, the wholly owned subsidiary undertaking, the Company conducted an impairment review. As a result, an impairment charge of US$133,672,000 (2024: US$nil) was recognised.”
- “During the year ended 31 March 2025, the Company issued 18,716,018 ordinary shares of US$1 each for a consideration of US$18,716,018. Subsequently the Company executed a reduction of its share capital by decreasing the nominal value of each ordinary share to US$0.000000001.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 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 | 2007-11-07 | Feb 1963 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Karen Julia | Secretary | 2005-09-27 | 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 | 2005-09-27 | 2022-06-30 |
| BARNES, Antony Jonathan Ward | Director | 2012-06-22 | 2023-10-27 |
| BLYTHE, Peter Jens | Director | 2005-09-27 | 2012-06-21 |
| BROMLEY, Alexander John | Director | 2012-06-22 | 2017-06-30 |
| COOPER, Paul Graeme | Director | 2005-09-27 | 2016-12-21 |
| TYLER, David Alan | Director | 2005-09-27 | 2008-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Experian Us Holdings Unlimited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 91 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 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 updates | |
| 2024-08-27 | SH20 | capital | Legacy | |
| 2024-08-27 | CAP-SS | insolvency | Legacy | |
| 2024-08-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-21 | SH01 | capital | Capital allotment shares | |
| 2023-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-04 | AA | accounts | Accounts with accounts type full | |
| 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 | CH01 | officers | Change person director company with change date | |
| 2022-10-10 | CH03 | officers | Change person secretary company with change date | |
| 2022-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- 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