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Eri Holdings Limited

Eri Holdings Limited is an active company incorporated on 13 December 2007 with the registered office located in London, Greater London. Eri Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06452349
Private limited company
Age
17 years
Incorporated 13 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 20 Feb 2025 (8 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1966
Director • British • Lives in UK • Born in Oct 1972
Biif Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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IWL Moray Montrose Limited
Carl Harvey Dix, John Ivor Cavill, and 1 more are mutual people.
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Reno (Highland) Limited
Infrastructure Managers Limited and John Ivor Cavill are mutual people.
Active
International Water (Highlands) Limited
Infrastructure Managers Limited and John Ivor Cavill are mutual people.
Active
Reno (Tay) Limited
Carl Harvey Dix and Infrastructure Managers Limited are mutual people.
Active
West Cumbria Estates Management Limited
Carl Harvey Dix and Infrastructure Managers Limited are mutual people.
Active
Modern Courts (Humberside) Limited
Carl Harvey Dix and Infrastructure Managers Limited are mutual people.
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Modern Courts Holdings (Humberside) Limited
Carl Harvey Dix and Infrastructure Managers Limited are mutual people.
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.15M
Increased by £833.47K (+13%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.15M
Increased by £833.47K (+13%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
29 Days Ago on 13 Oct 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Biif Bidco Limited (PSC) Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Mr Carl Harvey Dix Appointed
1 Year 9 Months Ago on 24 Jan 2024
John Wrinn Resigned
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Infrastructure Managers Limited Details Changed
1 Year 11 Months Ago on 15 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 20 February 2025
Submitted on 20 Feb 2025
Change of details for Biif Bidco Limited as a person with significant control on 17 February 2025
Submitted on 18 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of John Wrinn as a director on 24 January 2024
Submitted on 7 Feb 2024
Appointment of Mr Carl Harvey Dix as a director on 24 January 2024
Submitted on 7 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Repayment History
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