Get an alert when EHI UK UNLIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Confirmation statement due

2026-09-14 (in 4mo)

Last made up 2025-08-31

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£0

USD 0

-100% vs 2024

Employees

0

Average over period

Profit before tax

£3M

USD 3,445,000

-55.8% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £5,825,671£2,575,316
Operating profit £5,825,671£2,575,316
Profit before tax £5,825,671£2,575,316
Net profit £4,369,440£1,931,674
Cash
Total assets less current liabilities £111,206,549£0
Net assets £111,206,549£0
Equity £111,206,549£0
Average employees 00
Wages
Directors' remuneration £0£0

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 100.0%100.0%
Net margin 75.0%75.0%
Return on capital employed 5.2%
Current ratio 77.37x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“During the year, a project to rationalise Experian's intragroup funding structure was enacted, resulting in the cessation of the Company's operations. Accordingly, the financial statements have been prepared on a basis other than going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 8 resigned

Name Role Appointed Born Nationality
HENRY, Sarah Roberta Secretary 2024-10-16
GREENWOOD, Karen Julia Director 2017-07-05 Jul 1967 British
LILLEY, Daniel Tristan Director 2016-12-15 Jan 1981 British
PEPPER, Mark Edward Director 2007-10-10 Feb 1963 British
Show 8 resigned officers
Name Role Appointed Resigned
COOPER, Paul Graeme Secretary 2001-10-23 2004-07-13
GREENWOOD, Karen Julia Secretary 2004-07-13 2008-01-30
HANNA, Ronan Secretary 2010-11-15 2024-10-16
READ, Alice Secretary 2008-01-30 2010-11-15
ATKINSON, Paul Alan Director 2001-10-23 2022-06-30
BARNES, Antony Jonathan Ward Director 2012-06-22 2023-10-27
COOPER, Paul Graeme Director 2004-07-12 2016-12-21
MORRIS, David Director 2001-10-23 2004-07-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ehi 2005 Limited Corporate entity Shares 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 107 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-08-27 RESOLUTIONS Resolution
Date Type Category Description
2025-11-19 AA accounts Accounts with accounts type full
2025-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-24 AP03 officers Appoint person secretary company with name date PDF
2025-03-24 TM02 officers Termination secretary company with name termination date PDF
2024-12-18 AA accounts Accounts with accounts type full
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-27 SH20 capital Legacy
2024-08-27 CAP-SS insolvency Legacy
2024-08-27 RESOLUTIONS resolution Resolution
2024-06-06 TM01 officers Termination director company with name termination date PDF
2023-12-18 AA accounts Accounts with accounts type full
2023-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-21 AA accounts Accounts with accounts type full
2022-10-10 CH01 officers Change person director company with change date PDF
2022-10-10 CH01 officers Change person director company with change date PDF
2022-10-10 CH01 officers Change person director company with change date PDF
2022-10-10 CH03 officers Change person secretary company with change date PDF
2022-10-10 CH01 officers Change person director company with change date PDF
2022-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-30 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page