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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in Jun 1956
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1963
Mr Peter John Goulandris
PSC • Bahamian • Lives in Bahamas • Born in Jun 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Raymond James Crilly and are mutual people.
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F.A. Wellworth And Company Limited
Mr Raymond James Crilly and are mutual people.
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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
Get Credit Report
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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
Repayment History
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