ERSKINE HOUSE OPCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
Cash
£578K
-58.3% vs 2023
Net assets
-£828K
+56.5% vs 2023
Employees
86
-8.5% vs 2023
Profit before tax
£1M
-10.5% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £13,016,501 | £13,042,800 | |
| Operating profit | £1,769,588 | £1,530,007 | |
| Profit before tax | £1,611,336 | £1,441,972 | |
| Net profit | £1,220,258 | £1,075,887 | |
| Cash | £1,386,885 | £578,088 | |
| Total assets less current liabilities | -£1,040,271 | -£23,034 | |
| Net assets | -£1,903,845 | -£827,958 | |
| Equity | -£1,903,845 | -£827,958 | |
| Average employees | 94 | 86 | |
| Wages | £1,477,027 | £2,108,091 | |
| 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
+0.2%
£13,016,501 £13,042,800
-
Cash
-58.3%
£1,386,885 £578,088
-
Net assets
+56.5%
-£1,903,845 -£827,958
-
Employees
-8.5%
94 86
-
Operating profit
-13.5%
£1,769,588 £1,530,007
-
Profit before tax
-10.5%
£1,611,336 £1,441,972
-
Wages
+42.7%
£1,477,027 £2,108,091
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 13.6% | 11.7% | |
| Net margin | 9.4% | 8.2% | |
| Return on capital employed | -170.1% | -6642.4% | |
| Current ratio | 0.60x | 0.76x | |
| Interest cover | 11.18x | 17.38x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe it is appropriate to prepare the financial statements on a going concern basis, which assumes that the Company will continue its operations for the foreseeable future and for at least 12 months from the date of approval of these financial statements. In formulating this assessment, the Directors have taken into consideration the historic and forecast profitability of the business and the actual and projected balance sheet and have carried out forecasts which have determined that there is no significant risk to their continuation as a financial and operational going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOVACS, Demeter Peter | Director | 2024-07-19 | Dec 1984 | Hungarian |
| SHAW, Ashley Edward | Director | 2024-07-19 | Jun 1993 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON REGISTRARS LTD | Corporate Secretary | 2018-12-20 | 2023-06-01 |
| MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-06-01 | 2024-07-19 |
| CHADWICK, Nicholas Mark | Director | 2018-12-20 | 2024-07-19 |
| TOLLEY, Thomas Mark | Director | 2018-12-20 | 2024-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mm Star Bidco Limited | Corporate entity | Shares 75–100% | 2024-07-19 | Active |
| Barry Sternlicht | Individual | Significant influence | 2018-12-20 | Ceased 2024-07-19 |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-26 MA Memorandum articles
- 2024-07-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-03 | AD04 | address | Move registers to registered office company with new address | |
| 2024-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-26 | MA | incorporation | Memorandum articles | |
| 2024-07-26 | RESOLUTIONS | resolution | Resolution | |
| 2024-07-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-07-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.