Erith Holdings Limited

Active02586308 Private limited company
Incorporated
27 February 1991 (35 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
100 Wood Street
London
EC2V 7AN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
19 October 2026
Resigned Darsey, Steven Thomas as Secretary
30 April 2026
Resigned Stokes, Victoria as Director
1 December 2023
Appointed May, Steven James as Director
1 June 2022
Resigned Darsey, David John as Director
1 October 2015
Appointed Stokes, Victoria as Director
1 July 2007
Appointed Darsey, David John as Director
8 August 2003
Appointed Darsey, Steven Thomas as Secretary
8 August 2003
Resigned Kenny, Derek Joseph as Secretary
8 August 2003
Resigned Kenny, Derek Joseph as Director
1 October 2001
Appointed Kenny, Derek Joseph as Secretary
30 September 2001
Resigned Haynes, David Ian as Secretary
8 July 1999
Appointed Kenny, Derek Joseph as Director
23 December 1998
Appointed Haynes, David Ian as Secretary
23 December 1998
Resigned Smith, Gwendoline Florence as Secretary
21 November 1994
Resigned Darsey, Thomas Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 18 November 2016
Owns 75–100% of shares
Employee Ownership Trust
Reg. no. 10393503

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Erith Holdings Limited This company Owns 75–100% of shares
Erith Business Solutions Limited Owns 75–100% of shares
Erith Contractors Limited Owns 75–100% of shares
Erith Capital Developments Limited Owns 75–100% of shares
Erith Connect Limited Owns 50–75% of shares
Henley Erith Limited Owns 25–50% of shares
Swanton Consulting Limited Owns 75–100% of shares
Erith Haulage Company Limited Owns 75–100% of shares
Erith Plant Services Limited Owns 75–100% of shares
Erith Training Limited Owns 75–100% of shares

What Erith Holdings say about themselves

“The Erith Group of companies is a family-run, employee owned trust. Our ethos has always been one of a high quality of service and client satisfaction.”

— from erith.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Registered office address changed
30 April 2026Termination of appointment of a director
3 April 2026Group of companies' accounts30 September 2025
23 March 2026Registered office address changed
19 March 2026Confirmation statement with no updates27 February 2026
Show all recent filings

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