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Eriks UK Holdings Limited
Eriks UK Holdings Limited is an active company incorporated on 23 October 2006 with the registered office located in Oldbury, West Midlands. Eriks UK Holdings Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05975402
Private limited company
Age
19 years
Incorporated
23 October 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
25 October 2024
(1 year ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(5 days remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Eriks UK Holdings Limited
Contact
Update Details
Address
Eriks
Seven Stars Road
Oldbury
West Midlands
B69 4JR
England
Same address for the past
4 years
Companies in B69 4JR
Telephone
01215086000
Email
Unreported
Website
Eriks.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Edward Rosson Barker
Director • Solicitor • British • Lives in England • Born in Dec 1977
Pamela ANN Bingham
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1969
Andrew Michael John Fitchford
Director • Chartered Accountant • British • Lives in England • Born in Jan 1965
Martyn Richard Powell
Secretary • British • Lives in UK • Born in May 1962
Mr John Patrick Grayken
PSC • Irish • Lives in United States • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brymill Limited
Andrew Michael John Fitchford, Pamela ANN Bingham, and 2 more are mutual people.
Active
Wyko Group Limited
Andrew Michael John Fitchford, Pamela ANN Bingham, and 2 more are mutual people.
Active
Lilleshall International Holdings Limited
Martyn Richard Powell, , and 1 more are mutual people.
Active
Eriks Industrial Services Limited
Martyn Richard Powell, Andrew Michael John Fitchford, and 2 more are mutual people.
Active
Flexible Hose Supplies (Northampton) Limited
Martyn Richard Powell, Andrew Michael John Fitchford, and 2 more are mutual people.
Active
Lilleshall Limited
Andrew Michael John Fitchford, Edward Rosson Barker, and 1 more are mutual people.
Active
Wyko Overseas Holdings
Martyn Richard Powell, Andrew Michael John Fitchford, and 1 more are mutual people.
Active
Lilleshall Building Products Limited
Martyn Richard Powell, Andrew Michael John Fitchford, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£19.49M
Increased by £882K (+5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£307.1M
Increased by £5.23M (+2%)
Total Liabilities
-£237.83M
Increased by £6.7M (+3%)
Net Assets
£69.27M
Decreased by £1.47M (-2%)
Debt Ratio (%)
77%
Increased by 0.88% (+1%)
See 10 Year Full Financials
Latest Activity
Andrew Michael John Fitchford Resigned
4 Months Ago on 30 Jun 2025
Mr Edward Rosson Barker Appointed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
John Patrick Grayken (PSC) Appointed
1 Year 6 Months Ago on 1 May 2024
Ms Pamela Ann Bingham Appointed
1 Year 9 Months Ago on 31 Jan 2024
David Alexander Gillies Resigned
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Andrew Michael John Fitchford as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Edward Rosson Barker as a director on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Notification of John Patrick Grayken as a person with significant control on 1 May 2024
Submitted on 6 Jun 2024
Withdrawal of a person with significant control statement on 5 June 2024
Submitted on 5 Jun 2024
Termination of appointment of David Alexander Gillies as a director on 31 January 2024
Submitted on 31 Jan 2024
Appointment of Ms Pamela Ann Bingham as a director on 31 January 2024
Submitted on 31 Jan 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
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Repayment History
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