EH

ERITH HOLDINGS LIMITED

Active

Company number 02586308

London, England · Incorporated 27 February 1991

100 Wood Street, London, EC2V 7AN, England

Last updated on 12 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Erith Holdings Limited is an active private limited company incorporated on 27 February 1991 and registered in England and Wales. The company’s registered office is at 100 Wood Street, London, EC2V 7AN. It is classified under SIC code 70100, indicating activities of head offices.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. Its most recent group accounts were made up to 30 September 2025, with the next accounts due by 30 June 2027. The latest confirmation statement was made up to 27 February 2026.

The board consists of three English directors resident in England: Steven James May (appointed 1 December 2023), Steven Thomas Darsey and Tony Darsey. The sole person with significant control is Erith Holdings Trustee Limited, which has held 75–100% of the shares since 18 November 2016.

Recent filings in April 2026 record the termination of one director and a change of registered office address.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 February 2026
Next due
13 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Erith Holdings Trustee Limited
Ownership Of Shares 75 To 100 Percent
18 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2026 View
Accounts With Accounts Type Group
Accounts
3 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Group
Accounts
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts Amended With Accounts Type Group
Accounts
18 June 2024 View
Accounts With Accounts Type Group
Accounts
15 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2023 View
Accounts With Accounts Type Group
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Group
Accounts
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 September 2021 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Group
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2020 View
Accounts With Accounts Type Group
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Accounts With Accounts Type Group
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Group
Accounts
4 January 2018 View
Accounts With Accounts Type Group
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
26 January 2017 View
Capital Name Of Class Of Shares
Capital
24 January 2017 View
Resolution
Resolution
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Accounts With Accounts Type Group
Accounts
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Group
Accounts
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Group
Accounts
5 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Group
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Group
Accounts
22 December 2011 View
Change Person Secretary Company With Change Date
Officers
23 March 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Group
Accounts
14 January 2011 View
Legacy
Mortgage
19 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Accounts With Accounts Type Group
Accounts
5 January 2010 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Group
Accounts
22 December 2008 View
Accounts With Accounts Type Group
Accounts
28 March 2008 View
Legacy
Annual Return
14 March 2008 View
Legacy
Officers
7 August 2007 View
Legacy
Address
12 July 2007 View
Accounts With Accounts Type Group
Accounts
14 March 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Annual Return
29 March 2006 View
Accounts With Accounts Type Group
Accounts
10 January 2006 View
Legacy
Annual Return
27 April 2005 View
Accounts With Accounts Type Group
Accounts
21 December 2004 View
Accounts With Accounts Type Group
Accounts
8 July 2004 View
Legacy
Annual Return
29 March 2004 View
Auditors Resignation Company
Auditors
8 January 2004 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Mortgage
14 August 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Group
Accounts
18 March 2003 View
Legacy
Officers
27 March 2002 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Group
Accounts
1 February 2002 View
Auditors Resignation Company
Auditors
25 October 2001 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Legacy
Mortgage
10 July 2001 View
Legacy
Annual Return
28 March 2001 View
Accounts With Accounts Type Full Group
Accounts
22 August 2000 View
Legacy
Annual Return
27 March 2000 View
Resolution
Resolution
14 December 1999 View
Legacy
Officers
22 November 1999 View
Resolution
Resolution
16 November 1999 View
Resolution
Resolution
13 October 1999 View
Legacy
Annual Return
20 April 1999 View
Accounts With Accounts Type Full Group
Accounts
10 April 1999 View
Legacy
Officers
23 February 1999 View
Accounts With Accounts Type Full Group
Accounts
24 March 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Annual Return
19 March 1998 View
Legacy
Address
10 March 1998 View
Accounts With Accounts Type Full Group
Accounts
19 June 1997 View
Legacy
Annual Return
1 April 1997 View
Legacy
Annual Return
11 June 1996 View
Accounts With Accounts Type Full Group
Accounts
29 January 1996 View
Legacy
Mortgage
8 April 1995 View
Legacy
Annual Return
7 March 1995 View
Accounts With Accounts Type Full
Accounts
22 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 November 1994 View
Legacy
Annual Return
9 March 1994 View
Accounts With Accounts Type Full
Accounts
10 January 1994 View
Accounts With Accounts Type Full
Accounts
15 July 1993 View
Legacy
Annual Return
17 February 1993 View
Legacy
Mortgage
24 April 1992 View
Legacy
Mortgage
24 April 1992 View
Legacy
Annual Return
24 February 1992 View
Accounts With Accounts Type Full
Accounts
16 February 1992 View
Legacy
Mortgage
28 January 1992 View
Legacy
Capital
11 November 1991 View
Legacy
Capital
11 November 1991 View
Legacy
Capital
30 October 1991 View
Resolution
Resolution
2 October 1991 View
Resolution
Resolution
2 October 1991 View
Resolution
Resolution
2 October 1991 View
Resolution
Resolution
2 October 1991 View
Legacy
Capital
2 October 1991 View
Legacy
Accounts
1 October 1991 View
Legacy
Address
20 March 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Officers
20 March 1991 View
Incorporation Company
Incorporation
27 February 1991 View
Miscellaneous
Miscellaneous
27 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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