ERIMUS GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-16 (in 1y)
Last made up 2026-05-02
Watchouts
Cash
—
Latest balance sheet
Net assets
£5M
Equity attributable
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.
Net assets
1-year trend · vs Financials median
Accounts
1-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 | 2021-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | — | |
| Net profit | — | |
| Cash | — | |
| Total assets less current liabilities | £6,158,115 | |
| Net assets | £4,983,276 | |
| Equity | £4,983,276 | |
| Average employees | 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.”
Group structure
- ERIMUS GROUP LIMITED · parent
- Erimus Holdings Teesside Limited 100%
- Teesside Insurance Consultants Limited 100%
Significant events
- “Company ceased trading on 6 March 2023 when the business and trade was hived up to another group company. The trading activities were transferred to AJ Gallagher with effect from November 2022 and are winding down on a managed basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 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 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Hannah Lauren | Secretary | 2021-03-02 | 2022-06-24 |
| PEEL, Alistair Charles | Secretary | 2023-03-17 | 2024-07-26 |
| DAVISON, Hannah Lauren | Director | 2021-03-02 | 2022-06-24 |
| DAVISON, Paul James | Director | 2021-03-02 | 2022-06-24 |
| ELGIE, Lee Robert | Director | 2021-03-02 | 2022-06-24 |
| HUGHES, Louise | Director | 2022-06-24 | 2025-02-24 |
| MILLER, Ian David | Director | 2021-03-02 | 2022-06-24 |
| PINNELL, Scott Stephen | Director | 2021-03-02 | 2022-06-24 |
| REA, Michael Peter | Director | 2022-06-24 | 2024-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gallagher Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-24 | Active |
| Mr Paul James Davison | Individual | Shares 50–75%, Voting 50–75% | 2021-03-02 | Ceased 2022-06-24 |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-05-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-05-07 | SH20 | capital | Legacy | |
| 2026-05-07 | CAP-SS | insolvency | Legacy | |
| 2026-05-07 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-05 | 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 | |
| 2025-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-13 | CH01 | officers | Change person director company with change date | |
| 2023-10-12 | AA | accounts | Accounts with accounts type full | |
| 2023-03-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-21 | SH10 | capital | Capital variation of rights attached to shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- 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