Earthing Risk Management Limited

Active04582363 Private limited company
Incorporated
5 November 2002 (24 years)
Industry
Other information technology service activities (62090)
Accounts type
Small
Address
Socotec House Bretby Drive
Bretby Business Park
Burton-On-Trent
DE15 0YZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born September 1974 (52)
Director · Appointed 30 April 2026
British
Born November 1986
Director · Appointed 30 April 2026
British
Born August 1971 (55)
Director · Appointed 28 June 2022
British
Born December 1972 (53)
Officer history (10 former)
30 April 2026
Resigned Minns, Nicholas as Director
30 April 2026
Appointed Hildick-Smith, Richard Anthony as Director
30 April 2026
Appointed Marriott, Matthew Giles Thomas as Director
30 April 2026
Resigned Straker, Martin John as Director
30 April 2026
Resigned Marawanyika, Kudzie as Director
30 April 2026
Resigned Papanastasiou, Peter as Director
30 April 2026
Resigned Shipley, John Richard as Secretary
30 April 2026
Appointed Goodwin, Jason Richard as Director
30 May 2024
Appointed Marawanyika, Kudzie as Director
29 September 2022
Resigned Taylor, Matthew James as Director
28 June 2022
Appointed Shipley, John Richard as Director
4 January 2022
Appointed Shipley, John Richard as Secretary
1 July 2017
Appointed Taylor, Matthew James as Director
30 June 2017
Resigned Pilling, Neil Anthony, Dr as Director
3 March 2017
Appointed Papanastasiou, Peter as Director
3 March 2017
Appointed Straker, Martin John as Director
3 March 2017
Resigned Pilling, Tracey Ann as Secretary
3 March 2017
Appointed Minns, Nicholas as Director
7 November 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
7 November 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
5 November 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
5 November 2002
Appointed Hanover Directors Limited as Corporate Nominee Director
5 November 2002
Appointed Pilling, Tracey Ann as Secretary
5 November 2002
Appointed Pilling, Neil Anthony, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 3 March 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04191630
Former controllers (2)
3 March 2017
Ceased Neil Anthony Pilling — Holds 50–75% of voting rights
3 March 2017
Ceased Tracey Ann Pilling — Holds 25–50% of voting rights

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Aspect Surveys Limited Owns 75–100% of shares
Datum Monitoring Ireland Limited Owns 75–100% of shares
Ietg Holdings Limited Owns 75–100% of shares
40Seven Limited Owns 75–100% of shares
Impulse Geophysics Limited Owns 75–100% of shares
Lloyd Acoustics Limited Owns 75–100% of shares
Lloyds Datum Limited Owns 75–100% of shares
LSTC Holdings Ltd Owns 75–100% of shares
LSTC Group Ltd Owns 75–100% of shares
Earthing Risk Management Limited This company Owns 75–100% of shares
Transmission and Distribution Innovations Limited Status not confirmedOwns 75–100% of shares
Scientifics Limited Owns 75–100% of shares
Socotec Asbestos Limited Owns 75–100% of shares
Socotec Advisory Limited Owns 75–100% of shares (as a firm)
Socotec Forensic Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£1,738,998
Cash
£351,861
Employees
17
Debt Ratio
11%
Current Ratio
8.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,127,343 £1,073,698 £1,170,946 £1,259,553 £1,307,206 £1,419,640 £1,738,998
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£50,827£20,673£16,051£20,686£39,370£55,624
Current Assets£1,963,308£1,630,131£1,519,029£1,457,644£1,266,173£1,154,713£1,223,496
Debtors£1,611,447£1,230,611£1,301,525£1,301,195£1,129,760£1,088,173£1,082,009
Cash£351,861£399,520£217,504£156,449£136,413£66,540£141,487
Creditors (< 1 year)£224,310£237,585£227,837£212,322£113,420£115,095£143,654
Creditors (> 1 year)£0£11,511
Net Current Assets£1,738,998£1,392,546£1,291,192£1,245,322£1,152,753£1,039,618£1,079,842
Net Assets£1,738,998£1,419,640£1,307,206£1,259,553£1,170,946£1,073,698£1,127,343
Shareholder Funds£1,738,998£1,419,640£1,307,206£1,259,553£1,170,946£1,073,698£1,127,343

Filings

Filing history not loaded yet. See it on Companies House

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