ERIS MIDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£109K
Equity attributable
Employees
0
Average over period
Profit before tax
-£76K
Period ending 2024-12-31
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£33,141 | -£76,269 | |
| Net profit | -£33,141 | -£76,269 | |
| Cash | — | — | |
| Total assets less current liabilities | £652,831 | £574,585 | |
| Net assets | -£33,140 | -£109,409 | |
| Equity | -£33,140 | -£109,409 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- ERIS MIDCO LIMITED · parent
- Eris Bidco Limited 100%
- Intec Microsystems Ltd 100%
- Kuiper Technology Limited 100%
Significant events
- “In May 2025 a new funding partner was onboarded with a 36-month deal of the back of the restructure and forecast for the financials and cash flow of the business. The restructure of the business has been finalised in June to remove £1.6m of cost. This coupled with the increase in sales seen in Q3 has helped the group to return to profitability.”
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 | 2023-04-17 | 2025-06-30 |
| BILLIMORIA, Zerxis Hoshang | Director | 2023-04-17 | 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 |
|---|---|---|---|---|
| Eris Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-17 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 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 no updates | |
| 2025-04-14 | CH01 | officers | Change person director company with change date | |
| 2025-04-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 full | |
| 2024-09-24 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- 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.