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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-14 (in 4mo)

Last made up 2025-08-31

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£10M

USD 12,928,000

+221% vs 2024

Accounts

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

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax -£7,984,600£9,664,349
Net profit -£5,988,637£10,550,946
Cash
Total assets less current liabilities -£24,542,125
Net assets -£24,542,125
Equity -£24,542,125£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
Current ratio 0.81x

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
Affirmed

“The financial statements for the year ended 31 March 2025 have been prepared on the going concern basis. The directors have performed a going concern assessment for a period of 12 months from the date of approval of these financial statements which indicates that the Company will have adequate resources to continue in operational existence. The directors therefore consider it appropriate to adopt the going concern basis of accounting in preparing these financial statements.”

Group structure

  1. EHI 2005 LIMITED · parent
    1. EHI UK Unlimited 100% · England and Wales

Significant events

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

People

4 active · 9 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 2007-11-07 Feb 1963 British
Show 9 resigned officers
Name Role Appointed Resigned
GREENWOOD, Karen Julia Secretary 2005-09-27 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 2005-09-27 2022-06-30
BARNES, Antony Jonathan Ward Director 2012-06-22 2023-10-27
BLYTHE, Peter Jens Director 2005-09-27 2012-06-21
BROMLEY, Alexander John Director 2012-06-22 2017-06-30
COOPER, Paul Graeme Director 2005-09-27 2016-12-21
TYLER, David Alan Director 2005-09-27 2008-01-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Experian Us Holdings Unlimited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 91 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 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 updates PDF
2024-08-27 SH20 capital Legacy
2024-08-27 CAP-SS insolvency Legacy
2024-08-27 RESOLUTIONS resolution Resolution
2024-08-21 SH01 capital Capital allotment shares PDF
2023-11-14 TM01 officers Termination director company with name termination date PDF
2023-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-04 AA accounts Accounts with accounts type full
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 CH01 officers Change person director company with change date PDF
2022-10-10 CH03 officers Change person secretary company with change date PDF
2022-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

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