Eras Holdings Limited

Active05302786 Private limited company
Incorporated
2 December 2004 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Fresh Eras Ltd
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
12 September 2027
Last conf. stmt
29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2023
British
Born October 1971 (55)
Director · Appointed 6 March 2023
British
Born June 1965 (61)
Secretary · Appointed 5 April 2007
Also at Eras Limited
British
Officer history (11 former)
23 October 2026
Resigned Miller, Benjamin James as Director
27 March 2023
Resigned Kitchen, John Andrew as Director
27 March 2023
Resigned Kitchen, Elizabeth Rose as Director
6 March 2023
Appointed Davison, Sally as Director
6 March 2023
Appointed Sik, George Ladislav, Dr as Director
6 March 2023
Appointed Miller, Benjamin James as Director
2 September 2022
Resigned Pearce, Tammy Nadine as Director
10 October 2020
Resigned Pearce, Alexander Francis as Director
24 April 2019
Appointed Pearce, Tammy Nadine as Director
24 April 2019
Appointed Kitchen, Elizabeth Rose as Director
1 September 2010
Resigned Cook, Paula Ann as Director
1 September 2010
Resigned Billing, Christopher Damien as Director
5 April 2007
Resigned Billing, Christopher Damien as Secretary
5 April 2007
Appointed Davison, Sally as Secretary
31 March 2006
Resigned Blackburn, Rachel Denise as Director
13 December 2004
Appointed Cook, Paula Ann as Director
13 December 2004
Appointed Blackburn, Rachel Denise as Director
2 December 2004
Resigned Thomas, Howard as Nominee Secretary
2 December 2004
Appointed Billing, Christopher Damien as Secretary
2 December 2004
Appointed Billing, Christopher Damien as Director
2 December 2004
Resigned Tester, William Andrew Joseph as Nominee Director
2 December 2004
Appointed Pearce, Alexander Francis as Director
2 December 2004
Appointed Tester, William Andrew Joseph as Nominee Director
2 December 2004
Appointed Kitchen, John Andrew as Director
2 December 2004
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Fresh Eras Ltd
Corporate entity · Notified 27 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Eras Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
27 March 2023
Ceased John Andrew Kitchen — Has significant influence or control
4 December 2020
Ceased Alexander Francis Pearce — Owns 25–50% of shares

Financials

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

Net Assets
£309,310
Employees
3

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £314,592 £358,000 £582,917 £268,797 £309,310 £309,310
Balance sheet detail
202520242023202220212020
Fixed Assets£309,310£309,310£309,310£309,310£309,310£309,310
Current Assets£826£281,184£56,267£11,383
Cash£826£281,184£48,267£11,383
Creditors (< 1 year)£41,339£7,577£7,577£6,101
Net Current Assets(£40,513)£273,607£48,690£5,282
Net Assets£309,310£309,310£268,797£582,917£358,000£314,592
Shareholder Funds£309,310£309,310£268,797£582,917£358,000£314,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
1 September 2026Confirmation statement with no updates29 August 2026
8 December 2025Total exemption full accounts31 March 2025
11 September 2025Confirmation statement with no updates29 August 2025
28 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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