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Erinaceous Group Plc
Erinaceous Group Plc is a dissolved company incorporated on 15 March 1999 with the registered office located in London, City of London. Erinaceous Group Plc was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 May 2017
(8 years ago)
Was
18 years old
at the time of dissolution
Company No
03732607
Public limited company
Age
26 years
Incorporated
15 March 1999
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2006
(12 months)
Accounts type is
Group
Next accounts for period
6 September 2025
Due by
6 September 2025
(55 years remaining)
Learn more about Erinaceous Group Plc
Contact
Address
KPMG LLP
8 Salisbury Square
London
EC4Y 8BB
Same address for the past
17 years
Companies in EC4Y 8BB
Telephone
Unreported
Email
Unreported
Website
Erinaceous.com
See All Contacts
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Timothy John Redburn
Director • British • Lives in England • Born in Sep 1953
Mr Dominic Joseph Lavelle
Director • Finance Director • British • Lives in UK • Born in Feb 1963
Mr Nigel Peter Davis
Director • Accountant • British • Lives in England • Born in Nov 1953
Mr Robin Simon Johnson
Secretary • British • Lives in England • Born in Jan 1954
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Xphil Limited
Mr Robin Simon Johnson is a mutual person.
Active
2 West Grove, Greenwich Management Company Limited
Mr Dominic Joseph Lavelle is a mutual person.
Active
Amerial Limited
Mr Robin Simon Johnson is a mutual person.
Active
Simon Handling Systems Limited
Mr Timothy John Redburn is a mutual person.
Active
Reigate Heath Golf Club Limited
Mr Timothy John Redburn is a mutual person.
Active
Fulcrum Utility Group Limited
Mr Dominic Joseph Lavelle is a mutual person.
Active
Fulcrum Holdings UK Limited
Mr Dominic Joseph Lavelle is a mutual person.
Active
Fulcrum Utility Services Limited
Mr Dominic Joseph Lavelle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2000–2006)
Period Ended
31 Dec 2006
For period
31 Dec
⟶
31 Dec 2006
Traded for
12 months
Cash in Bank
£23M
Decreased by £800K (-3%)
Turnover
£227.2M
Increased by £75.4M (+50%)
Employees
3.22K
Increased by 523 (+19%)
Total Assets
£440.5M
Increased by £136.1M (+45%)
Total Liabilities
-£295.5M
Increased by £124.6M (+73%)
Net Assets
£145M
Increased by £11.5M (+9%)
Debt Ratio (%)
67%
Increased by 10.94% (+19%)
See 10 Year Full Financials
Latest Activity
Winding Up Completed
10 Years Ago on 22 Jul 2015
Dissolution Deferred
10 Years Ago on 22 Jul 2015
Court Order to Wind Up
12 Years Ago on 9 Oct 2012
Administration Period Extended
13 Years Ago on 20 Oct 2011
Administration Period Extended
14 Years Ago on 15 Oct 2010
Administration Period Extended
16 Years Ago on 20 May 2009
Administration Period Extended
16 Years Ago on 21 Apr 2009
Administrator Appointed
17 Years Ago on 23 Apr 2008
Group Accounts Submitted
18 Years Ago on 30 Jul 2007
Auditor Resigned
18 Years Ago on 19 Dec 2006
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 20 May 2017
Dissolution deferment
Submitted on 22 Jul 2015
Completion of winding up
Submitted on 22 Jul 2015
Administrator's progress report to 25 September 2012
Submitted on 31 Oct 2012
Order of court to wind up
Submitted on 9 Oct 2012
Administrator's progress report to 13 April 2012
Submitted on 15 May 2012
Administrator's progress report to 13 April 2012
Submitted on 14 May 2012
Administrator's progress report to 13 October 2011
Submitted on 16 Nov 2011
Administrator's progress report to 13 October 2011
Submitted on 15 Nov 2011
Notice of extension of period of Administration
Submitted on 20 Oct 2011
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Repayment History
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