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Ehi UK Unlimited

Ehi UK Unlimited is an active company incorporated on 23 October 2001 with the registered office located in Nottingham, Nottinghamshire. Ehi UK Unlimited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04309400
Private unlimited company
Age
23 years
Incorporated 23 October 2001
Size
Unreported
Confirmation
Submitted
Dated 31 August 2025 (13 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
The Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Director Of Tax And Treasury • British • Lives in England • Born in Jun 1964
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Jan 1981
Director • Financial Controller • British • Lives in UK • Born in Feb 1963
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Eis 2005 Limited
Antony Jonathan Ward Barnes, Mark Edward Pepper, and 2 more are mutual people.
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Experian Nominees Limited
Karen Julia Greenwood, Mark Edward Pepper, and 1 more are mutual people.
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Experian Us Holdings Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
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Chatsworth Investments Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Experian International Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Gus Holdings Unlimited
Karen Julia Greenwood, Mark Edward Pepper, and 1 more are mutual people.
Active
Experian Technology Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Gus 2000 Finance Unlimited
Karen Julia Greenwood, Mark Edward Pepper, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.89M
Increased by £2.89M (%)
Employees
Unreported
Same as previous period
Total Assets
£116.1M
Increased by £9.64M (+9%)
Total Liabilities
-£549K
Increased by £549K (%)
Net Assets
£115.55M
Increased by £9.09M (+9%)
Debt Ratio (%)
0%
Increased by 0.47% (%)
Latest Activity
Confirmation Submitted
9 Days Ago on 4 Sep 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Ms Sarah Roberta Henry Appointed
11 Months Ago on 16 Oct 2024
Ronan Hanna Resigned
11 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Dec 2023
Antony Jonathan Ward Barnes Resigned
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mr Antony Jonathan Ward Barnes Details Changed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 4 Sep 2025
Termination of appointment of Ronan Hanna as a secretary on 16 October 2024
Submitted on 24 Mar 2025
Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024
Submitted on 24 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 2 Sep 2024
Statement by Directors
Submitted on 27 Aug 2024
Resolutions
Submitted on 27 Aug 2024
Solvency Statement dated 06/08/24
Submitted on 27 Aug 2024
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
Submitted on 6 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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