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Erne Holdings Limited
Erne Holdings Limited is an active company incorporated on 14 August 1992 with the registered office located in Prenton, Merseyside. Erne Holdings Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 9 months ago
Company No
02739803
Private limited company
Age
33 years
Incorporated
14 August 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 January 2025
(9 months ago)
Next confirmation dated
16 January 2026
Due by
30 January 2026
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Erne Holdings Limited
Contact
Update Details
Address
9 Wellington Road
Oxon Prenton
Birkenhead Wirral
Merseyside
CH43 2JQ
Address changed on
13 Dec 2023
(1 year 10 months ago)
Previous address was
C/O C/O Rennicks Uk Erne Holdings Limited Stuart Road Manor Park Runcorn Cheshire WA7 1TS England
Companies in CH43 2JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Raymond James Crilly
Director • Secretary • British • Lives in Northern Ireland • Born in Jun 1956
Mr David William James Roxburgh
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1963
Mr Peter John Goulandris
PSC • Bahamian • Lives in Bahamas • Born in Jun 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Corndrive Limited
Mr Raymond James Crilly and are mutual people.
Active
F.A. Wellworth And Company Limited
Mr Raymond James Crilly and are mutual people.
Active
Fitzwilton Property (U.K.) Limited
Mr David William James Roxburgh is a mutual person.
Active
Forteven Limited
Mr David William James Roxburgh is a mutual person.
Active
Bene Pretium Limited
Mr Raymond James Crilly is a mutual person.
Active
Wellworth Properties Limited
Mr Raymond James Crilly and Mr David William James Roxburgh are mutual people.
Active
Fitzwilton (U.K.) Limited
Mr Raymond James Crilly is a mutual person.
Active
Fitzwilton Finance (U.K.) Limited
Mr Raymond James Crilly is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£0
Decreased by £2K (-100%)
Total Liabilities
-£124M
Same as previous period
Net Assets
-£124M
Decreased by £2K (0%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 8 Jan 2025
Small Accounts Submitted
9 Months Ago on 7 Jan 2025
Small Accounts Submitted
9 Months Ago on 7 Jan 2025
Anthony John Francis O Reilly (PSC) Resigned
10 Months Ago on 31 Dec 2024
Mr Peter John Goulandris (PSC) Details Changed
10 Months Ago on 31 Dec 2024
Sir Anthony John Francis Oreilly (PSC) Details Changed
1 Year 5 Months Ago on 18 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Jun 2025
Change of details for Mr Peter John Goulandris as a person with significant control on 31 December 2024
Submitted on 17 Feb 2025
Cessation of Anthony John Francis O Reilly as a person with significant control on 31 December 2024
Submitted on 17 Feb 2025
Change of details for Sir Anthony John Francis Oreilly as a person with significant control on 18 May 2024
Submitted on 3 Feb 2025
Confirmation statement made on 16 January 2024 with updates
Submitted on 31 Jan 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 31 Jan 2025
Confirmation statement made on 16 January 2023 with updates
Submitted on 31 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Jan 2025
Accounts for a small company made up to 31 December 2022
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2021
Submitted on 7 Jan 2025
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Repayment History
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