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Eriann Holdings Ltd

Eriann Holdings Ltd is an active company incorporated on 27 October 2020 with the registered office located in Coniston, Cumbria. Eriann Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12976528
Private limited company
Age
5 years
Incorporated 27 October 2020
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 October 2025 (2 months ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
The Garage,
Torver
Coniston
Cumbria
LA21 8BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
PSC • Director • English • Lives in UK • Born in Jan 1939
Director • British • Lives in UK • Born in Nov 1941
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Mar 1966
Mrs Anne Doris Hadwin
PSC • British • Lives in UK • Born in Nov 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
J.F. And E. Hadwin Limited
Anne Doris Hadwin, Eric Hadwin, and 2 more are mutual people.
Active
Ribblesdale Motors Limited
Eric Hadwin and Jason Dean Hadwin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£9.32M
Increased by £4.73M (+103%)
Turnover
£102.84M
Decreased by £5.9M (-5%)
Employees
169
Increased by 2 (+1%)
Total Assets
£37.34M
Decreased by £1.43M (-4%)
Total Liabilities
-£17.52M
Decreased by £1.73M (-9%)
Net Assets
£19.82M
Increased by £305K (+2%)
Debt Ratio (%)
47%
Decreased by 2.74% (-6%)
Latest Activity
Mr Eric Hadwin (PSC) Details Changed
1 Month Ago on 15 Nov 2025
Mrs Anne Doris Hadwin (PSC) Details Changed
1 Month Ago on 15 Nov 2025
Confirmation Submitted
2 Months Ago on 27 Oct 2025
Group Accounts Submitted
4 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 6 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 29 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Nov 2023
Group Accounts Submitted
2 Years 7 Months Ago on 13 Jun 2023
Mrs Anne Doris Hadwin (PSC) Details Changed
2 Years 8 Months Ago on 10 May 2023
Jason Dean Hadwin (PSC) Resigned
2 Years 8 Months Ago on 10 May 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 20 Dec 2025
Change of share class name or designation
Submitted on 20 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Change of details for Mr Eric Hadwin as a person with significant control on 15 November 2025
Submitted on 16 Dec 2025
Change of details for Mrs Anne Doris Hadwin as a person with significant control on 15 November 2025
Submitted on 15 Dec 2025
Confirmation statement made on 26 October 2025 with no updates
Submitted on 27 Oct 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 22 Aug 2025
Confirmation statement made on 26 October 2024 with updates
Submitted on 6 Nov 2024
Cessation of Jason Dean Hadwin as a person with significant control on 10 May 2023
Submitted on 29 Oct 2024
Repayment History
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