EHI CV3 UK LIMITED

Active Leeds

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

EHI CV3 UK LIMITED

Activities of other holding companies n.e.c.

Founded 9 Dec 2009 Active Leeds, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Dec 2025 Next due 23 Dec 2026 8 months remaining
Net assets £1 £1 2024 year on year
Total assets £827 £175 2024 year on year
Total Liabilities £826 £174 2024 year on year
Charges 8
6 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

5th Floor Minerva House 29 East Parade Leeds LS1 5PS England

Full company profile for EHI CV3 UK LIMITED (07098946), an active company based in Leeds, England. Incorporated 9 Dec 2009. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £1.00 (-50%)

Total Liabilities

£826.00

Decreased by £174.00 (-17%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stoneweg Corporate Secretarial LimitedCorporate-secretaryUnited KingdomUnknown16 Jun 2011Active

Shareholders

Shareholders (1)

Stoneweg Ereit Lux 2 S.a R.l
100.0%
2

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026OfficersTermination of Timothy William Sewell as director on 2025-12-31
19 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-09 with updates
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31
26 Feb 2025OfficersChange to director Mr Timothy William Sewell on 2024-12-20
25 Feb 2025OfficersChange Corporate Secretary Company With Change Date
5 Jan 2026 Officers

Termination of Timothy William Sewell as director on 2025-12-31

19 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-09 with updates

4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

26 Feb 2025 Officers

Change to director Mr Timothy William Sewell on 2024-12-20

25 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Termination of Timothy William Sewell as director on 2025-12-31

3 months ago on 5 Jan 2026

Confirmation statement made on 2025-12-09 with updates

4 months ago on 19 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 4 Oct 2025

Change to director Mr Timothy William Sewell on 2024-12-20

1 years ago on 26 Feb 2025

Change Corporate Secretary Company With Change Date

1 years ago on 25 Feb 2025