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Ehi 2005 Limited

Ehi 2005 Limited is an active company incorporated on 27 September 2005 with the registered office located in Nottingham, Nottinghamshire. Ehi 2005 Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05576020
Private limited company
Age
19 years
Incorporated 27 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (7 days ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (1 year remaining)
Last change occurred 3 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1981
Director • Financial Controller • British • Lives in UK • Born in Feb 1963
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Experian Us Holdings Unlimited
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Chatsworth Investments Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
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Experian International Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Gus Holdings Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Experian Technology Limited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
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Gus 2000 Finance Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
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CCN UK Unlimited
Mark Edward Pepper, Daniel Tristan Lilley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.92M
Increased by £1.22M (+1%)
Total Liabilities
-£133.9M
Increased by £7.56M (+6%)
Net Assets
-£25.99M
Decreased by £6.34M (+32%)
Debt Ratio (%)
124%
Increased by 5.66% (+5%)
Latest Activity
Confirmation Submitted
3 Days Ago on 4 Sep 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Ms Sarah Roberta Henry Appointed
10 Months Ago on 16 Oct 2024
Ronan Hanna Resigned
10 Months Ago on 16 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
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 Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Mr Mark Edward Pepper Details Changed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 4 Sep 2025
Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024
Submitted on 24 Mar 2025
Termination of appointment of Ronan Hanna 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 updates
Submitted on 2 Sep 2024
Resolutions
Submitted on 27 Aug 2024
Solvency Statement dated 06/08/24
Submitted on 27 Aug 2024
Statement by Directors
Submitted on 27 Aug 2024
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 21 Aug 2024
Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023
Submitted on 14 Nov 2023
Repayment History
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