ERIS TOPCO LIMITED
Get an alert when ERIS TOPCO LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-28
Overdue
Watchouts
Cash
£2M
Latest balance sheet
Net assets
£285K
Equity attributable
Employees
104
Average over period
Profit before tax
-£2M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-28.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-04-14 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | £38,083,540 | £78,476,375 | |
| Operating profit | — | £2,163,470 | -£1,056,334 | |
| Profit before tax | — | £1,720,775 | -£1,879,865 | |
| Net profit | — | £2,158,701 | -£1,874,674 | |
| Cash | — | £1,921,777 | £1,942,707 | |
| Total assets less current liabilities | — | £5,599,002 | £3,472,361 | |
| Net assets | — | £2,159,701 | £285,037 | |
| Equity | £0 | £2,159,701 | £285,037 | |
| Average employees | — | 91 | 104 | |
| Wages | — | £2,206,854 | £5,075,090 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-04-14 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Operating margin | — | 5.7% | -1.3% | |
| Net margin | — | 5.7% | -2.4% | |
| Return on capital employed | — | 38.6% | -30.4% | |
| Current ratio | — | 1.32x | 1.16x | |
| Interest cover | — | 4.71x | -1.23x |
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
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We believe our business is well-positioned to thrive in the coming years and that our focused approach will enable us to capture market share from larger competitors, thereby underpinning the business as a going concern.”
Group structure
- ERIS TOPCO LIMITED · parent
- Intec Microsystems Ltd 100%
- Kuiper Technology Limited 100%
- Eris Bidco Limited 100%
- Eris Midco Limited 100%
Significant events
- “In April 2024, Gerry O'Keeffe joined the group as non-executive Chairman.”
- “John Hayes-Warren, who joined as CEO in October 2024 with the primary objective of delivering a clear, customer-focused strategy for growth.”
- “Tightened our stock offering to core vendors where market demand is predictable, with the result that working capital at the start of 2025 has improved by 30%”
- “Partitioned trading accounts into two areas, Key Accounts and Business Development, to improve customer focus and intensity”
- “Improved core supplier relationships at a strategic level to improve engagement and terms, building on the foundation already achieved”
- “Restructured leadership and executive team to drive performance”
- “Exited markets that did not provide value to the core offering of the business, a value-add, intelligent networking and connectivity solutions specialist”
- “Alongside this new implemented strategy, a restructuring of the business was devised, resulting in £1.6m of efficiencies.”
- “This was executed in 2025, along with a new invoice discounting partner, IGF, which committed to a 36-month deal at the end of May 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTER, Jamie Richard | Director | 2025-08-13 | Aug 1994 | British |
| HAYES-WARREN, John | Director | 2025-06-30 | Jun 1970 | British |
| MCDONALD, Calum Alasdair | Director | 2024-05-01 | Aug 1995 | British |
| O'KEEFFE, Gerard Patrick | Director | 2025-06-30 | Mar 1964 | Irish |
| RAWLINGS, Jon | Director | 2025-06-30 | May 1982 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSSELL, Andrew | Secretary | 2023-07-07 | 2024-09-30 |
| BENNETT, Joseph William Jackson | Director | 2023-04-15 | 2025-06-30 |
| BILLIMORIA, Zerxis Hoshang | Director | 2023-04-15 | 2023-10-12 |
| CANTWELL, Alan John | Director | 2023-07-07 | 2024-01-23 |
| REID, Harry Thyne | Director | 2023-10-12 | 2024-05-01 |
| RUSSELL, Andrew | Director | 2023-07-07 | 2024-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chiltern Capital Nominees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-15 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-19 | AA | accounts | Accounts with accounts type group | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-26 | CH01 | officers | Change person director company with change date | |
| 2025-08-26 | CH01 | officers | Change person director company with change date | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-14 | CH01 | officers | Change person director company with change date | |
| 2025-04-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type group | |
| 2024-09-22 | SH01 | capital | Capital allotment shares | |
| 2024-09-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-29 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 1
- Officers appointed
- 4
- 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.