ERIE FINANCE HOLDING LIMITED
Get an alert when ERIE FINANCE HOLDING LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£177M
-84.7% vs 2023
Employees
0
Average over period
Profit before tax
£67M
-89% vs 2023
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£2,901,704,967 | -£981,042,995 | |
| Profit before tax | £610,295,033 | £67,286,138 | |
| Net profit | £610,295,033 | £67,286,138 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,158,541,883 | £177,495,923 | |
| Equity | £1,158,541,883 | £177,495,923 | |
| Average employees | 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Interest cover | -1304723.46x | -330874.53x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that it is appropriate for the financial statements to be prepared on the going concern basis. Thermo Fisher Scientific Inc. has indicated its intention to provide any necessary financial support to enable the company to continue in operational existence for the foreseeable future.”
Group structure
- ERIE FINANCE HOLDING LIMITED · parent
- Erie Finance Limited 100%
- Erie Finance 1 Limited 100%
- Erie UK 3 Limited 100%
- Erie (GC) Holding Limited 99%
- Erie GC Holding LLC 100%
- Quebec Court B.V. 5.71%
- Thermo Fisher Scientific (Finance I) B.V. 5.71%
- Quebec B.V. 5.71%
- Thermo Fisher Scientific Powder LLC 5.71%
- Thermo Fisher Scientific Erie LP 99.9%
- Thermo Fisher Scientific (OLI) UK Limited 99.9%
Significant events
- “On 2 February 2024, the company and Erie UK 5 Limited form a partnership called Thermo Fisher Scientific Erie Limited Partnership.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-04-30 | — | — |
| AHMED, Syed Waqas | Director | 2020-03-23 | Nov 1979 | British |
| CAMERON, Euan Daney Ross | Director | 2018-10-31 | Mar 1976 | British |
| GREEN, Georgina Adams | Director | 2024-04-18 | Mar 1970 | British |
| SMITH, Anthony Hugh | Director | 2018-11-12 | May 1962 | American |
| STARR, Alison Jane | Director | 2024-04-18 | Jan 1977 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGG, Rhona | Secretary | 2018-04-30 | 2026-03-31 |
| GRANT, Lucie Mary Katja | Director | 2018-04-30 | 2019-12-03 |
| INCE, Nicholas | Director | 2018-04-30 | 2018-10-31 |
| NORMAN, David John | Director | 2018-04-30 | 2024-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Erie Uk 5 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-20 | Active |
| Erie Uk 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-30 | Ceased 2018-10-27 |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-24 MA Memorandum articles
- 2024-05-24 RESOLUTIONS Resolution
- 2023-05-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-05-24 | MA | incorporation | Memorandum articles | |
| 2024-05-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-13 | SH01 | capital | Capital allotment shares | |
| 2023-06-12 | AA | accounts | Accounts with accounts type full | |
| 2023-05-25 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-05-25 | CAP-SS | insolvency | Legacy | |
| 2023-05-25 | SH20 | capital | Legacy | |
| 2023-05-25 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-12-22 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-84.7%
£1,158,541,883 £177,495,923
-
Employees
—
Not reported
-
Operating profit
+66.2%
-£2,901,704,967 -£981,042,995
-
Profit before tax
-89%
£610,295,033 £67,286,138
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers