ERIMUS HOLDINGS TEESSIDE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-02 (in 5mo)
Last made up 2025-09-18
Watchouts
Cash
—
Latest balance sheet
Net assets
£3M
+13.5% highest in 3 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2021-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Name history
Renamed 2 times since incorporation
- ERIMUS HOLDINGS TEESSIDE LIMITED 2009-12-09 → present
- ERIMUS INSURANCE BROKERS LIMITED 2009-10-05 → 2009-12-09
- LAKESIDE HOUSE (NO 20) LIMITED 2009-09-20 → 2009-10-05
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 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
- 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.”
Group structure
- ERIMUS HOLDINGS TEESSIDE LIMITED · parent
- Teesside Insurance Consultants Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-05-08 RESOLUTIONS Resolution
- 2022-07-13 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- 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
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+13.5%
£2,908,197 £3,299,783
-
Employees
—
Not reported
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