Eras Limited

Active01832022 Private limited company
Incorporated
11 July 1984 (42 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
East of England
Address
Providence Court
105
Denmark Street
Diss
IP22 4WN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2023
British
Born October 1971 (55)
Director · Appointed 11 November 2020
British
Born June 1965 (61)
Secretary · Appointed 5 April 2007
British
Officer history (13 former)
23 October 2026
Resigned Miller, Benjamin James as Director
27 March 2023
Resigned Kitchen, John Andrew as Director
30 January 2023
Appointed Davison, Sally as Director
30 January 2023
Appointed Miller, Benjamin James as Director
11 November 2020
Appointed Sik, George Ladislav, Dr as Director
10 October 2020
Resigned Pearce, Alexander Francis as Director
8 September 2020
Appointed Kitchen, John Andrew as Director
31 October 2016
Resigned Burnside, Margaret as Director
15 August 2013
Appointed Burnside, Margaret as Director
31 January 2013
Resigned Cook, Paula Ann as Director
31 May 2012
Resigned Kerley, Tony David as Director
5 March 2010
Resigned Kitchen, John Andrew as Director
1 June 2009
Appointed Kerley, Tony David as Director
4 December 2008
Resigned Billing, Christopher Damien as Director
5 April 2007
Appointed Davison, Sally as Secretary
5 April 2007
Resigned Billing, Christopher Damien as Secretary
31 March 2006
Resigned Blackburn, Rachel Denise as Director
13 December 2004
Appointed Billing, Christopher Damien as Secretary
13 December 2004
Resigned Kitchen, Elizabeth Rose as Secretary
13 December 2004
Resigned Kitchen, Elizabeth Rose as Director
13 December 2004
Appointed Cook, Paula Ann as Director
28 March 2003
Appointed Blackburn, Rachel Denise as Director
30 September 2002
Resigned Blackburn, Rachel Denise as Director
6 September 2002
Appointed Pearce, Alexander Francis as Director
5 November 2001
Appointed Billing, Christopher Damien as Director
12 April 2001
Appointed Blackburn, Rachel Denise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05302786
Former controllers (2)
27 March 2023
Ceased Fresh Eras Limited — Owns 75–100% of shares
27 March 2023
Ceased Eras Holdings Limited — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£357,730
Cash
£254,547
Employees
7
Debt Ratio
26%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £615,013 £781,177 £718,266 £366,475 £326,976 £357,730
Balance sheet detail
202520242023202220212020
Fixed Assets£175,248£177,668£180,088£784,078£544,904£522,494
Current Assets£305,967£245,474£322,126£358,918£343,719£238,394
Cash£254,547£156,412£141,356£227,954£235,771£142,643
Creditors (< 1 year)£122,555£94,631£133,599£223,343£107,446£145,875
Creditors (> 1 year)£200,000
Net Current Assets£183,412£150,843£188,527£135,575£236,273£92,519
Net Assets£357,730£326,976£366,475£718,266£781,177£615,013
Shareholder Funds£357,730£326,976£366,475£718,266£781,177£615,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
19 March 2026Confirmation statement with no updates19 March 2026
4 December 2025Total exemption full accounts31 March 2025
24 March 2025Confirmation statement with updates19 March 2025
24 March 2025Notification of a person with significant control
Show all recent filings

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