UK Companies House feature
ERIMUS HOLDINGS TEESSIDE LIMITED
Cash
—
Latest balance sheet
Net assets
£3M
+13.5% vs 2020
Employees
0
Average over period
Profit before tax
—
Period ending 2021-12-31
Profile
- Company number
- 07024263
- Status
- Active
- Incorporation
- 2009-09-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2021-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £2,602,747 | £2,908,197 | £3,299,783 | |
| Net assets | — | £2,908,197 | £3,299,783 | |
| Equity | £2,602,747 | £2,908,197 | £3,299,783 | |
| Average employees | 0 | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The company ceased trading on 6 March 2023 when the business and trade was hived up to another group company. It is not intended for the company to re-commence trading in the foreseeable future. The directors have reviewed the going concern basis and have therefore prepared the financial statements on a basis other than going concern. The directors do not consider that this has led to any material differences than if they were prepared on a going concern basis.”
Subsidiaries
- Teesside Insurance Consultants Limited · 100% held · England
Significant events
- “The company ceased trading on 6 March 2023 when the business and trade was hived up to another group company. It is not intended for the company to re-commence trading in the foreseeable future.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRIS, Nicholas George Robert | Director | 2024-08-01 | May 1974 | British |
| WHITTINGHAM, James Oliver | Director | 2022-06-24 | Aug 1977 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEEL, Alistair Charles | Secretary | 2023-03-17 | 2024-07-26 |
| DAVISON, Paul James | Director | 2009-10-12 | 2022-06-24 |
| HUGHES, Louise | Director | 2022-06-24 | 2025-02-24 |
| HUGHES, Shaun David Edward | Director | 2009-10-12 | 2021-03-02 |
| MILLER, Ian David | Director | 2015-07-24 | 2022-06-24 |
| PINNELL, Scott Stephen | Director | 2015-07-24 | 2022-06-24 |
| REA, Michael Peter | Director | 2022-06-24 | 2024-08-01 |
| RICHARDSON, John | Director | 2009-09-20 | 2009-10-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Erimus Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-02 | Active |
| Mr Shaun David Edward Hughes | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-03-02 |
| Mr Paul James Davison | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-03-02 |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-05-08 | SH20 | capital | legacy |
| 2026-05-08 | CAP-SS | insolvency | legacy |
| 2026-05-08 | RESOLUTIONS | resolution | resolution |
| 2026-05-06 | SH01 | capital | capital allotment shares |
| 2025-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-14 | CH01 | officers | change person director company with change date |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2025-02-25 | TM01 | officers | termination director company with name termination date |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-09-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-08 | TM01 | officers | termination director company with name termination date |
| 2024-08-08 | AP01 | officers | appoint person director company with name date |
| 2023-11-13 | CH01 | officers | change person director company with change date |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-17 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-13 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory