EG

ERINVALE GROUP LIMITED

Active

Company number 04887154

Keston · Incorporated 4 September 2003

2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

ERINVALE GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 4 September 2003 and remains active on the register. Its registered office is at 2 Leonard Place, Westerham Road, Keston, Kent, BR2 6HQ. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mr Grant Seeds is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SEEDS, Grant (appointed 4 September 2003). SEEDS, Grant serves as company secretary (appointed 4 September 2003). Three former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 2 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 22 July 2026. The next is due by 5 August 2027. Companies House holds 74 filings for this company, most recently a persons with significant control filing on 7 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • GRANT SEEDS (77.0%)
  • GILL SEEDS (12.0%)
  • SARA VITTORIA SEEDS (11.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
"B" ORDINARY 100 GBP £100.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GILL SEEDS ORDINARY 24 12.00% 24 24.00%
GRANT SEEDS ORDINARY 54 27.00% 54 54.00%
SARA VITTORIA SEEDS ORDINARY 22 11.00% 22 22.00%
GILL SEEDS "B" ORDINARY 0 0.00% — —
GRANT SEEDS "B" ORDINARY 100 50.00% — —
Total 200 100% 100 100%

Officers

SG
SEEDS, Grant
Director
4 September 2003
BS
BRIGHTON SECRETARY LTD
Corporate Nominee Secretary · Resigned
4 September 2003
BD
BRIGHTON DIRECTOR LTD
Corporate Nominee Director · Resigned
4 September 2003
SC
SEEDS, Colin John
Director · Resigned
4 September 2003

Persons with significant control

PS
Mr Grant Seeds
Born May 1975
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
7 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2022 View
Change Person Director Company With Change Date
Officers
18 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Change Person Director Company With Change Date
Officers
5 September 2013 View
Change Person Secretary Company With Change Date
Officers
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Change Person Director Company With Change Date
Officers
18 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2010 View
Legacy
Annual Return
9 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2009 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2008 View
Legacy
Address
30 November 2007 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2007 View
Legacy
Annual Return
25 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2006 View
Legacy
Annual Return
26 October 2005 View
Legacy
Capital
18 April 2005 View
Legacy
Capital
18 April 2005 View
Legacy
Capital
14 February 2005 View
Legacy
Capital
14 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2005 View
Legacy
Annual Return
18 October 2004 View
Legacy
Capital
13 October 2004 View
Legacy
Accounts
17 August 2004 View
Legacy
Officers
24 September 2003 View
Legacy
Address
24 September 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
11 September 2003 View
Incorporation Company
Incorporation
4 September 2003 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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