Eras Holdings Limited

Active
Incorporated on 2 Dec 2004

Reg Address: Providence Court, 105 Denmark Street, Diss IP22 4WN, England

Company Number 05302786
Company Status Active
Incorporation Date 2 Dec 2004
Total Assets £310.14K £-280.36K (-47.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 29 Aug 2023
Confirmation Statement Next Due 12 Sep 2024
Average Number of Employees 3

Company Classifications:
70229 - Management consultancy activities other than financial management

Summary The company with name "Eras Holdings Limited" is a ltd and located in Providence Court, 105 Denmark Street, Diss IP22 4WN. Eras Holdings Limited is currently in active status and it was incorporated on 2 Dec 2004 (19 years 5 months 30 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£310.14K ^{£-280.36K (-47.5%)} _{change vs prev year}
Total Liabilities

£-42.82K ^{£-33.76K (-372.9%)} _{change vs prev year}
Equity

£268.8K ^{£-314.12K (-53.9%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.48K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£826 ^{£-280.36K (-99.7%)} _{change vs prev year}
Net Assets

£268.8K ^{£-314.12K (-53.9%)} _{change vs prev year}
Net Current Assets

£-40.51K ^{£-314.12K (-114.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£268.8K ^{£-314.12K (-53.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

£826 ^{£-280.36K (-99.7%)} _{change vs prev year}
Fixed Assets

£309.31K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Eras Holdings Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Benjamin James Miller	Director	6 Mar 2023	British	Active
2	Sally Davison	Director	6 Mar 2023	British	Active
3	George Ladislav Sik	Director	6 Mar 2023	British	Active
4	Elizabeth Rose Kitchen	Director	24 Apr 2019	British	Resigned 27 Mar 2023
5	Elizabeth Rose Kitchen	Director	24 Apr 2019	British	Active
6	Tammy Nadine Pearce	Director	24 Apr 2019	British	Active
7	Tammy Nadine Pearce	Director	24 Apr 2019	British	Active
8	Sally Davison	Secretary	5 Apr 2007	-	Active
9	Paula Ann Cook	Director	13 Dec 2004	British	Resigned 1 Sep 2010
10	Rachel Denise Blackburn	Director	13 Dec 2004	British	Resigned 31 Mar 2006
11	William Andrew Joseph Tester	Nominee Director	2 Dec 2004	British	Resigned 2 Dec 2004
12	Alexander Francis Pearce	Director	2 Dec 2004	British	Resigned 10 Oct 2020
13	Christopher Damien Billing	Director	2 Dec 2004	British	Resigned 1 Sep 2010
14	Howard Thomas	Nominee Secretary	2 Dec 2004	-	Resigned 2 Dec 2004
15	Christopher Damien Billing	Secretary	2 Dec 2004	British	Resigned 5 Apr 2007
16	John Andrew Kitchen	Director	2 Dec 2004	British	Active
17	John Andrew Kitchen	Director	2 Dec 2004	British	Resigned 27 Mar 2023

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Alexander Pearce Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	17 Apr 2016	British	Active
2	Mr John Kitchen Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	17 Apr 2016	British	Active
3	Mr Alexander Pearce Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	17 Apr 2016	British	Ceased 4 Dec 2020
4	Mr John Kitchen Natures of Control: Individual Person With Significant Control Significant Influence Or Control	17 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Eras Holdings Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	25 Jan 2024	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	25 Jan 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	25 Jan 2024	Download PDF
4	Officers - Change Person Director Company With Change Date	25 Jan 2024	Download PDF
5	Address - Change Registered Office Company With Date Old New	25 Jan 2024	Download PDF
6	Confirmation Statement - Updates	29 Aug 2023	Download PDF
7	Confirmation Statement - Updates	7 Dec 2022	Download PDF 5 Pages
8	Capital - Return Purchase Own Shares	14 Oct 2022	Download PDF
9	Capital - Return Purchase Own Shares	14 Oct 2022	Download PDF
10	Capital - Cancellation Shares	7 Sep 2022	Download PDF
11	Capital - Cancellation Shares	7 Sep 2022	Download PDF
12	Officers - Termination Director Company With Name Termination Date	5 Sep 2022	Download PDF
13	Accounts - Total Exemption Full	16 Aug 2022	Download PDF
14	Persons With Significant Control - Cessation Of A Person With Significant Control	6 Jul 2021	Download PDF
15	Confirmation Statement - Updates	7 Dec 2020	Download PDF 4 Pages
16	Accounts - Total Exemption Full	3 Dec 2020	Download PDF 6 Pages
17	Officers - Termination Director Company With Name Termination Date	13 Oct 2020	Download PDF 1 Pages
18	Confirmation Statement - Updates	3 Dec 2019	Download PDF 6 Pages
19	Accounts - Total Exemption Full	2 Sep 2019	Download PDF 7 Pages
20	Capital - Name Of Class Of Shares	9 May 2019	Download PDF 2 Pages
21	Officers - Appoint Person Director Company With Name Date	24 Apr 2019	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	24 Apr 2019	Download PDF 2 Pages
23	Confirmation Statement - Updates	7 Dec 2018	Download PDF 4 Pages
24	Accounts - Total Exemption Full	21 Sep 2018	Download PDF 6 Pages
25	Confirmation Statement - Updates	4 Dec 2017	Download PDF 5 Pages
26	Accounts - Total Exemption Full	22 Nov 2017	Download PDF 6 Pages
27	Officers - Change Person Director Company With Change Date	5 Oct 2017	Download PDF 2 Pages
28	Capital - Name Of Class Of Shares	14 Mar 2017	Download PDF 2 Pages
29	Capital - Return Purchase Own Shares	21 Dec 2016	Download PDF 4 Pages
30	Confirmation Statement - Updates	6 Dec 2016	Download PDF 8 Pages
31	Capital - Allotment Shares	18 Nov 2016	Download PDF 3 Pages
32	Accounts - Total Exemption Small	16 Nov 2016	Download PDF 4 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	7 Dec 2015	Download PDF 6 Pages
34	Accounts - Total Exemption Small	30 Jul 2015	Download PDF 4 Pages
35	Officers - Change Person Director Company With Change Date	22 Jun 2015	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	5 Dec 2014	Download PDF 6 Pages
37	Accounts - Total Exemption Small	10 Jul 2014	Download PDF 4 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2013	Download PDF 7 Pages
39	Capital - Return Purchase Own Shares	13 Aug 2013	Download PDF 3 Pages
40	Resolution	13 Aug 2013	Download PDF 2 Pages
41	Capital - Allotment Shares	8 Aug 2013	Download PDF 3 Pages
42	Accounts - Total Exemption Small	17 Jul 2013	Download PDF 4 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	6 Dec 2012	Download PDF 6 Pages
44	Accounts - Total Exemption Small	17 Sep 2012	Download PDF 4 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2011	Download PDF 6 Pages
46	Accounts - Total Exemption Small	23 Aug 2011	Download PDF 4 Pages
47	Resolution	1 Mar 2011	Download PDF 2 Pages
48	Capital - Return Purchase Own Shares	1 Mar 2011	Download PDF 3 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2010	Download PDF 6 Pages
50	Accounts - Total Exemption Small	22 Oct 2010	Download PDF 4 Pages
51	Officers - Termination Director Company With Name	10 Sep 2010	Download PDF 1 Pages
52	Officers - Termination Director Company With Name	10 Sep 2010	Download PDF 1 Pages
53	Insolvency - Legacy	9 Aug 2010	Download PDF 1 Pages
54	Resolution	9 Aug 2010	Download PDF 2 Pages
55	Capital - Return Purchase Own Shares	9 Aug 2010	Download PDF 3 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	16 Dec 2009	Download PDF 7 Pages
57	Accounts - Total Exemption Small	3 Dec 2009	Download PDF 4 Pages
58	Accounts - Total Exemption Small	11 Dec 2008	Download PDF 4 Pages
59	Annual Return - Legacy	10 Dec 2008	Download PDF 6 Pages
60	Capital - Legacy	3 Jun 2008	Download PDF 1 Pages
61	Resolution	3 Jun 2008	Download PDF 1 Pages
62	Accounts - Total Exemption Small	6 Dec 2007	Download PDF 4 Pages
63	Annual Return - Legacy	5 Dec 2007	Download PDF 4 Pages
64	Officers - Legacy	6 Jun 2007	Download PDF 1 Pages
65	Officers - Legacy	6 Jun 2007	Download PDF 1 Pages
66	Accounts - Total Exemption Small	13 Feb 2007	Download PDF 5 Pages
67	Annual Return - Legacy	20 Dec 2006	Download PDF 10 Pages
68	Officers - Legacy	1 Jun 2006	Download PDF 1 Pages
69	Annual Return - Legacy	17 Jan 2006	Download PDF 9 Pages
70	Accounts - Legacy	17 Nov 2005	Download PDF 1 Pages
71	Capital - Legacy	23 Jun 2005	Download PDF 3 Pages
72	Capital - Legacy	17 Dec 2004	Download PDF 4 Pages
73	Officers - Legacy	17 Dec 2004	Download PDF 2 Pages
74	Officers - Legacy	17 Dec 2004	Download PDF 2 Pages
75	Officers - Legacy	15 Dec 2004	Download PDF 2 Pages
76	Address - Legacy	15 Dec 2004	Download PDF 1 Pages
77	Officers - Legacy	15 Dec 2004	Download PDF 1 Pages
78	Officers - Legacy	15 Dec 2004	Download PDF 1 Pages
79	Officers - Legacy	15 Dec 2004	Download PDF 2 Pages
80	Officers - Legacy	15 Dec 2004	Download PDF 2 Pages
81	Incorporation - Company	2 Dec 2004	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Michell Instruments Limited Mutual People: John Andrew Kitchen	Active
2	Eras Limited Mutual People: John Andrew Kitchen	Active
3	Glebe Court Management Company Limited Mutual People: John Andrew Kitchen	Active