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Ehi Franchising (Emea) Ltd

Ehi Franchising (Emea) Ltd is an active company incorporated on 22 October 2012 with the registered office located in Egham, Surrey. Ehi Franchising (Emea) Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08263701
Private limited company
Age
12 years
Incorporated 22 October 2012
Size
Unreported
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Enterprise House
Vicarage Road
Egham
Surrey
TW20 9FB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Vice President • American • Lives in United States • Born in Jan 1965
Director • Business Executive • American • Lives in United States • Born in Nov 1965
Director • British • Lives in UK • Born in Dec 1967
Director • American • Lives in United States • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
S.H.B. Hire Limited
Mr Russell Alan Willey is a mutual person.
Active
Enterprise Rent-A-Car UK Holdings Limited
Mr Russell Alan Willey is a mutual person.
Active
Enterprise Rent-A-Car UK Limited
Mr Russell Alan Willey is a mutual person.
Active
Erac UK Finance Limited
Mr Russell Alan Willey is a mutual person.
Active
Enterprise Rent-A-Car European Holdings Limited
Mr Russell Alan Willey is a mutual person.
Active
Burnt Tree Holdings Limited
Mr Russell Alan Willey is a mutual person.
Active
Burnt Tree Vehicle Solutions Limited
Mr Russell Alan Willey is a mutual person.
Active
Ean Data Services UK Limited
Mr Russell Alan Willey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£11.53M
Increased by £8.05M (+232%)
Turnover
£57.28M
Increased by £11.22M (+24%)
Employees
18
Increased by 4 (+29%)
Total Assets
£29.3M
Increased by £25.56M (+684%)
Total Liabilities
-£62.04M
Increased by £28.13M (+83%)
Net Assets
-£32.74M
Decreased by £2.57M (+9%)
Debt Ratio (%)
212%
Decreased by 695.73% (-77%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 15 Apr 2025
Mr Isidro Loaiza Centeno Details Changed
8 Months Ago on 12 Dec 2024
Mr Isidro Loaiza Centeno Appointed
8 Months Ago on 12 Dec 2024
Peter Adam Smith Resigned
8 Months Ago on 12 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Enterprise Rent-a-Car European Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 23 Jul 2024
Christine Broadhurst Taylor (PSC) Resigned
1 Year 1 Month Ago on 23 Jul 2024
Andrew Crawford Taylor (PSC) Resigned
1 Year 1 Month Ago on 23 Jul 2024
Jo Ann Taylor Kindle (PSC) Resigned
1 Year 1 Month Ago on 23 Jul 2024
Carolyn Kindle (PSC) Resigned
1 Year 1 Month Ago on 23 Jul 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 15 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 15 Apr 2025
Termination of appointment of Peter Adam Smith as a director on 12 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Isidro Loaiza Centeno on 12 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Isidro Loaiza Centeno as a director on 12 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 20 October 2024 with updates
Submitted on 21 Oct 2024
Cessation of Carolyn Kindle as a person with significant control on 23 July 2024
Submitted on 29 Jul 2024
Cessation of Jo Ann Taylor Kindle as a person with significant control on 23 July 2024
Submitted on 29 Jul 2024
Repayment History
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