E.I.R.P Limited

Active02904597 Private limited company
Incorporated
4 March 1994 (32 years)
Previously known as
Synseal Holdings Limited (until 12 March 2010)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Accounts type
Unaudited abridged
Region
East Midlands
Address
Unit 26 Maisies Way
South Normanton
Alfreton
DE55 2DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Hill, Jennifer Marie
Secretary · Appointed 1 April 2011
Director · Appointed 4 March 1994
British
Born March 1949 (77)
Officer history (11 former)
27 February 2026
Resigned Dutton, Carol Ann as Director
31 July 2013
Resigned Le Masurier, Malcolm as Director
31 July 2013
Appointed Dutton, Carol Ann as Director
1 April 2011
Appointed Hill, Jennifer Marie as Secretary
1 April 2011
Resigned Bingham, John Harrow as Secretary
24 October 2005
Resigned Woods, Alan Arthur as Director
17 June 2002
Appointed Woods, Alan Arthur as Director
16 December 1997
Resigned Scott, Alan Lewis as Director
26 November 1996
Appointed Bingham, John Harrow as Secretary
26 November 1996
Resigned Thornton, Leon as Secretary
2 February 1995
Appointed Thornton, Leon as Secretary
2 February 1995
Resigned Powell, David Justin as Director
1 December 1994
Resigned Hall, John Michael as Director
1 December 1994
Resigned Semmens, Victor William as Director
23 September 1994
Appointed Semmens, Victor William as Director
23 September 1994
Appointed Scott, Alan Lewis as Director
23 September 1994
Appointed Le Masurier, Malcolm as Director
23 September 1994
Appointed Hall, John Michael as Director
4 March 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 March 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 March 1994
Appointed London Law Services Limited as Corporate Nominee Director
4 March 1994
Resigned London Law Services Limited as Corporate Nominee Director
4 March 1994
Appointed Powell, David Justin as Director
4 March 1994
Appointed Dutton, Gary Hugh as Director

Ownership 1 active

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

Corporate entity · Notified 20 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07081344
Former controllers (1)
20 August 2024
Ceased Gary Hugh Dutton — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£48,482,000
Cash
£73,731,000
Employees
2
Debt Ratio
51%
Current Ratio
1.5x

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2020 2021 2022 2023 2024 2025 £39,100,000 £41,313,000 £42,481,000 £43,852,000 £46,098,000 £48,482,000
Balance sheet detail
202520242023202220212020
Fixed Assets£24,985,000£24,992,000£25,001,000£25,001,000£25,449,000£18,924,000
Current Assets£73,901,000£61,076,000£19,315,000£18,183,000£16,668,000£20,820,000
Debtors£170,000£904,000£63,000£59,000£84,000£66,000
Cash£73,731,000£60,172,000£19,252,000£18,124,000£16,584,000£20,754,000
Creditors (< 1 year)£50,404,000£39,970,000£464,000£703,000£804,000£644,000
Net Current Assets£23,497,000£21,106,000£18,851,000£17,480,000£15,864,000£20,176,000
Net Assets£48,482,000£46,098,000£43,852,000£42,481,000£41,313,000£39,100,000
Shareholder Funds£48,482,000£46,098,000£43,852,000£42,481,000£41,313,000£39,100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates4 March 2026
2 March 2026Termination of appointment of a director
4 December 2025Unaudited abridged accounts31 March 2025
7 March 2025Confirmation statement with no updates4 March 2025
28 January 2025Director's details changed
Show all recent filings

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