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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

ERINHILL LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom
StatusActive
Registration NumberNI601458
Founded27/11/2009
PurposeActivities of other holding companies n.e.c.
Address16 Silverwood Industrial Area, Lurgan, Craigavon, County Armagh, BT66 6LN
Confirmation StatementNext due: 31/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date27/11/2009
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (20 events)

16/10/2025

Appointed Victoria Timson-ayears (person)

Appointed as Director

01/04/2024

Appointed Adam Eales (person)

Appointed as Director

27/11/2009

Company incorporated

Incorporation date: 2009-11-27

Network

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Network depth

Ownership & Management

Persons with significant control

Leigh Ridlington

25–50% shares · 50–75% shares

Appointed: 27/06/2022

37.5%
Paul Bough

50–75% shares

Appointed: 27/06/2022 · Resigned: 07/08/2024

62.5%
Peter Godfrey Maginnis

50–75% shares

Appointed: 27/11/2016 · Resigned: 27/06/2022

62.5%

Officers & directors

Victoria Timson-ayears

Director

Appointed: 16/10/2025

—
Adam Eales

Director

Appointed: 01/04/2024

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (5 changes)

07/08/2024

Resigned Paul Bough (person)

Person with significant control

27/06/2022

Appointed Paul Bough (person)

Person with significant control

27/11/2016

Appointed Peter Godfrey Maginnis (person)

Person with significant control

Shareholders

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Ultimate Beneficial Owner

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Geography

Headquarters

16 Silverwood Industrial Area

Lurgan

Craigavon

County Armagh

BT66 6LN

Financials

Key figures from annual accounts filings.

Convert to

2011

Profit / (loss): £0

Key figures

Profit / (loss)

2011£0
2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total assets

2011£235,635
2012£235,635
2013£235,635
2014£235,635
2015£235,635
2016£235,635
2017£235,635
2018£235,635
2019£235,635
2020£235,635
2021£235,635
2022£235,635
2023£235,635
2024£235,635

Net Assets Liabilities

2011—
2012—
2013—
2014—
2015—
2016—
2017£235,635
2018£235,635
2019£235,635
2020£235,635
2021£235,635
2022£235,635
2023£235,635
2024£235,635

Equity

2011—
2012—
2013—
2014—
2015—
2016—
2017£235,635
2018£235,635
2019£235,635
2020£235,635
2021£235,635
2022£235,635
2023£235,635
2024£235,635

Total Assets Less Current Liabilities

2011£235,635
2012£235,635
2013£235,635
2014£235,635
2015£235,635
2016£235,635
2017£235,635
2018£235,635
2019£235,635
2020£235,635
2021£235,635
2022£235,635
2023£235,635
2024£235,635

Investments Fixed Assets

2011—
2012£235,635
2013£235,635
2014£235,635
2015£235,635
2016£235,635
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Number Shares Allotted

2011—
2012—
201310,000
201410,000
201510,000
201610,000
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Par Value Share

2011—
2012—
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Called Up Share Capital

2011£10,000
2012£10,000
2013£10,000
2014£10,000
2015£10,000
2016£10,000
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2011£0
2012£0
2013—
2014£0
2015£0
2016£0
2017£0
2018£0
2019£235,635
2020£235,635
2021—
2022—
2023£0
2024£0

Fixed Assets

2011£235,635
2012£235,635
2013£235,635
2014£235,635
2015£235,635
2016£235,635
2017£235,635
2018£235,635
2019£235,635
2020£235,635
2021£235,635
2022£235,635
2023£235,635
2024£235,635

Net Assets Liabilities Including Pension Asset Liability

2011£235,635
2012£235,635
2013£235,635
2014£235,635
2015£235,635
2016£235,635
2017£235,635
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2011—
2012£10,000
2013£10,000
2014£10,000
2015£10,000
2016£10,000
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2011£235,635
2012£235,635
2013£235,635
2014£235,635
2015£235,635
2016£235,635
2017£235,635
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Premium Account

2011£225,635
2012£225,635
2013£225,635
2014£225,635
2015£225,635
2016£225,635
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Total Investments Fixed Assets

2011£235,635
2012£235,635
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—
Metric20112012201320142015201620172018201920202021202220232024
Profit / (loss)£0—————————————
Total assets£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635
Net Assets Liabilities——————£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635
Equity——————£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635
Total Assets Less Current Liabilities£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635
Investments Fixed Assets—£235,635£235,635£235,635£235,635£235,635————————
Number Shares Allotted——10,00010,00010,00010,000————————
Par Value Share——£1£1£1£1————————
Called Up Share Capital£10,000£10,000£10,000£10,000£10,000£10,000————————
Called Up Share Capital Not Paid Not Expressed As Current Asset£0£0—£0£0£0£0£0£235,635£235,635——£0£0
Fixed Assets£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635£235,635
Net Assets Liabilities Including Pension Asset Liability£235,635£235,635£235,635£235,635£235,635£235,635£235,635———————
Share Capital Allotted Called Up Paid—£10,000£10,000£10,000£10,000£10,000————————
Shareholder Funds£235,635£235,635£235,635£235,635£235,635£235,635£235,635———————
Share Premium Account£225,635£225,635£225,635£225,635£225,635£225,635————————
Total Investments Fixed Assets£235,635£235,635————————————

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Confirmation statement

19/05/2026

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2023

Filed: 31/03/2023

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2022

Filed: 31/03/2022

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2021

Filed: 31/03/2021

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2020

Filed: 31/03/2020

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2019

Filed: 31/03/2019

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2018

Filed: 31/03/2018

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Annual Accounts

Accounts for the accounting period ending on: 31/03/2017

Filed: 31/03/2017

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Showing 1–10 of 16

1 / 2

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

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Equity ratio (2024)
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