EL

ERINSTAR LIMITED

Active

Company number 03180157

Nottingham, England · Incorporated 29 March 1996

Browne Jacobson Llp (Cs) Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England

Last updated on 21 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

THE SLEIGHBED COMPANY LIMITED · 29 March 1996 – 14 May 1996

THE CHAMELEON BED COMPANY LIMITED · 14 May 1996 – 3 September 1996

WILLOWBROOK LIMITED · 3 September 1996 – 25 October 1999

Company overview

Incorporated on 29 March 1996 and registered in England and Wales, ERINSTAR LIMITED remains an active private limited company, now trading for 30 years. It has changed its name 3 times, most recently from WILLOWBROOK LIMITED on 3 September 1996. Its registered office is at Browne Jacobson Llp (Cs) Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Kingswood Corporation Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: ROLPH, Jeremy Michael (appointed 1 June 2015), WHITEHOUSE, Gemma Claire (appointed 23 August 2023), HOGARTH, Andrew John (appointed 24 July 2025) and GIBBARD, Hannah Louise (appointed 18 August 2025). 13 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 28 February 2026, were filed on 24 June 2026. The next accounts are due by 30 November 2027. The latest confirmation statement was made up to 28 February 2026. The next is due by 14 March 2027. Companies House holds 116 filings for this company, most recently an officers filing on 5 August 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2026

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

Officers

GH
GIBBARD, Hannah Louise
Director
18 August 2025
HA
HOGARTH, Andrew John
Director
24 July 2025
WG
WHITEHOUSE, Gemma Claire
Director
23 August 2023
RJ
ROLPH, Jeremy Michael
Director
1 June 2015
HM
HUDSON, Matthew James
Director · Resigned
29 January 2026
TS
THOMAS, Stephen Alan
Director · Resigned
6 April 2022
WP
WILLIAMSON, Peter John
Director · Resigned
30 September 2021
NM
NEWBOLD, Matthew James
Director · Resigned
30 September 2021
BS
BLACKETT, Stuart
Director · Resigned
3 November 2014
MK
MANVELL, Keith John
Director · Resigned
1 October 2006
HM
HARRISON, Malcolm John
Director · Resigned
19 March 1997
AN
ADCOCK, Nicholas
Director · Resigned
19 March 1997
CD
CITY DIRECTORS LIMITED
Corporate Director · Resigned
31 March 1996
CC
CITY COMPANY SECRETARIAL LIMITED
Corporate Secretary · Resigned
31 March 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 March 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
29 March 1996

Persons with significant control

PS
Kingswood Corporation Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
5 August 2026 View
Termination Director Company With Name Termination Date
Officers
6 July 2026 View
Accounts With Accounts Type Dormant
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Accounts With Accounts Type Small
Accounts
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
19 August 2025 View
Change Person Director Company With Change Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2025 View
Accounts With Accounts Type Small
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Small
Accounts
3 November 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Small
Accounts
8 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Appoint Person Director Company With Name Date
Officers
13 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2022 View
Accounts With Accounts Type Small
Accounts
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
14 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2021 View
Accounts With Accounts Type Small
Accounts
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Small
Accounts
7 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Small
Accounts
4 December 2018 View
Termination Director Company With Name Termination Date
Officers
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Small
Accounts
6 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Full
Accounts
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Small
Accounts
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Accounts With Accounts Type Small
Accounts
4 December 2014 View
Appoint Person Director Company With Name Date
Officers
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Accounts With Accounts Type Small
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Small
Accounts
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Accounts With Accounts Type Full
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Change Person Secretary Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Small
Accounts
1 December 2010 View
Termination Director Company With Name
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Small
Accounts
6 January 2010 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Small
Accounts
24 November 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Small
Accounts
13 November 2007 View
Legacy
Annual Return
18 April 2007 View
Accounts With Accounts Type Small
Accounts
21 November 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Full
Accounts
21 November 2005 View
Legacy
Annual Return
21 April 2005 View
Accounts With Accounts Type Full
Accounts
30 December 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Accounts
5 March 2004 View
Legacy
Mortgage
18 February 2004 View
Accounts With Accounts Type Full
Accounts
26 June 2003 View
Legacy
Annual Return
8 April 2003 View
Accounts With Accounts Type Full
Accounts
17 April 2002 View
Accounts Amended With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Annual Return
26 March 2002 View
Legacy
Officers
12 November 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Annual Return
10 April 2001 View
Legacy
Mortgage
11 October 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Full
Accounts
16 February 2000 View
Certificate Change Of Name Company
Change Of Name
22 October 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Legacy
Annual Return
9 April 1999 View
Legacy
Accounts
16 April 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Annual Return
20 March 1998 View
Legacy
Officers
20 March 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Address
21 January 1998 View
Legacy
Capital
9 December 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Legacy
Annual Return
30 May 1997 View
Memorandum Articles
Incorporation
19 September 1996 View
Legacy
Address
3 September 1996 View
Certificate Change Of Name Company
Change Of Name
2 September 1996 View
Memorandum Articles
Incorporation
16 May 1996 View
Certificate Change Of Name Company
Change Of Name
13 May 1996 View
Certificate Change Of Name Company
Change Of Name
13 May 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Legacy
Officers
10 April 1996 View
Incorporation Company
Incorporation
29 March 1996 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

BRAY HOLDCO LIMITED
#15655153
Ellenborough House, Wellington Street, Cheltenham, GL50 1YD
active
KINGSWOOD MOBILITY GROUP LIMITED
#13308065
Browne Jacobson Llp (Cs) Mowbray House, Castle Meadow Road, Nottingham, NG2 1BJ
active
ABILIZE LIMITED
#10216776
Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA
dissolved
STARBOND LIMITED
#10191480
37-38 Market Street, Ferryhill, DL17 8JH
dissolved
GLOBEGOLD LIMITED
#08276263
1 Turing Court, Great Notley, Braintree, CM77 7AT
active
Show all related companies

Companies at this postcode

NG2 1BJ

IDAMENEO (UK) LIMITED
#00639379
active
KINGSWOOD CORPORATION LIMITED
#03295013
active
WILLOWBROOK LIMITED
#03797474
active
SYMBION HOLDINGS (UK) LIMITED
#04002585
active
CASTLEGATE DIRECTORS LIMITED
#04025805
dissolved
See all companies at NG2 1BJ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.