ERWIN TECHNOLOGIES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-17 (in 3mo)
Last made up 2025-08-03
Watchouts
Cash
£0
-100% lowest in 6 filed years
Net assets
£3M
-1.6% first positive since 2021
Employees
1
0% vs 2023
Profit before tax
£1M
-49.5% first positive since 2021
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Net assets
10-year trend · vs Technology median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | £4,366,560 | — | £4,254,750 | — | £2,980,690 | — | £943,210 | — | £1,274,389 | £455,946 | |
| Operating profit | £309,177 | — | -£322,701 | — | -£151,095 | — | £296,024 | — | £1,169,229 | £505,031 | |
| Profit before tax | £564,314 | — | -£321,729 | — | -£152,604 | — | £291,320 | — | £2,552,559 | £1,288,874 | |
| Net profit | £591,716 | — | -£343,789 | — | -£190,787 | — | £147,556 | — | £2,268,353 | £1,157,436 | |
| Cash | £589,911 | — | £36,409 | — | £81,988 | — | £836,697 | — | £1,885,101 | £0 | |
| Total assets less current liabilities | -£1,942,534 | — | -£2,286,323 | — | -£2,477,110 | — | £449,314 | — | £2,717,667 | £2,675,103 | |
| Net assets | -£1,942,534 | — | -£2,286,323 | — | -£2,477,110 | — | £449,314 | — | £2,717,667 | £2,675,103 | |
| Equity | -£1,942,534 | -£1,942,534 | -£2,286,323 | -£2,286,323 | -£2,477,110 | -£2,477,110 | £449,314 | £449,314 | £2,717,667 | £2,675,103 | |
| Average employees | 43 | — | 46 | — | 11 | — | 1 | — | 1 | 1 | |
| Wages | £2,251,738 | — | £2,522,568 | — | £1,145,010 | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-64.2%
£1,274,389 £455,946
lowest in 6 filed years
-
Cash
-100%
£1,885,101 £0
lowest in 6 filed years
-
Net assets
-1.6%
£2,717,667 £2,675,103
first positive since 2021
-
Employees
0%
1 1
-
Operating profit
-56.8%
£1,169,229 £505,031
first positive since 2021
-
Profit before tax
-49.5%
£2,552,559 £1,288,874
first positive since 2021
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 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | 7.1% | — | -7.6% | — | -5.1% | — | 31.4% | — | 91.7% | 110.8% | |
| Net margin | 13.6% | — | -8.1% | — | -6.4% | — | 15.6% | — | 178.0% | — | |
| Return on capital employed | -15.9% | — | 14.1% | — | 6.1% | — | 65.9% | — | 43.0% | 18.9% | |
| Current ratio | — | — | — | — | — | — | — | — | 1.64x | 2.74x | |
| Interest cover | 585.56x | — | — | — | -100.13x | — | 28.25x | — | — | — |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Feltons Chartered Accountants and Statutory Auditor
- Audit opinion
- Qualified
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- ERWIN TECHNOLOGIES UK LIMITED · parent
- Casewise SARL 100%
- Erwin S.R.L. 100%
Significant events
- “During 2021 new computer software sales and the provision of related consultancy and support services activities were transferred to a fellow group company.”
- “On 10 September 2024, a special resolution was approved, reducing the company's share capital from 2,788,888 ordinary shares of 1 each to 1 ordinary share of 1 each.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate Secretary | 2025-07-21 | — | — |
| LYNE, Aiden Patrick | Director | 2020-12-31 | Jan 1967 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-06 | 2025-07-21 |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-05-09 | 2023-10-24 |
| PD COSEC LIMITED | Corporate Secretary | 2016-08-04 | 2021-05-09 |
| CAMPBELL, Richard Norman | Director | 2016-08-04 | 2020-12-31 |
| MCGARRY, James P | Director | 2016-12-19 | 2020-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jose Feliciano | Individual | Significant influence | 2022-02-02 | Active |
| Behdad Eghbali | Individual | Significant influence | 2022-02-02 | Active |
| Erwin Inc | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2016-08-04 | Ceased 2020-12-31 |
Filing timeline
Last 20 of 47 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-22 | AA | accounts | Accounts with accounts type full | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-28 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-02-24 | AA | accounts | Accounts with accounts type full | |
| 2024-09-29 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-29 | SH20 | capital | Legacy | |
| 2024-09-29 | CAP-SS | insolvency | Legacy | |
| 2024-09-29 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-22 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-01-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-18 | AA | accounts | Accounts with accounts type full | |
| 2023-10-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-23 | AA | accounts | Accounts with accounts type full | |
| 2022-10-01 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-01 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-10-01 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.