ERNE HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
-£116M
+6.1% vs 2024
Employees
0
Average over period
Profit before tax
£7.5M
+377,200% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Insolvency history on file
Companies House holds prior insolvency events for this company. Detail and outcome on the official register.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
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Negative shareholders' funds
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£2,000 | £7,542,000 | +377,200% | |
| Profit before tax | -£2,000 | £7,542,000 | +377,200% | |
| Net profit | -£2,000 | £7,542,000 | +377,200% | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | -£124,000,000 | -£116,458,000 | +6.1% | |
| Equity | — | — | — | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- ERNE HOLDINGS LIMITED 1992-09-28 → present
- JETGLORY LIMITED 1992-08-14 → 1992-09-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- EisnerAmper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's ability to operate as a going concern is currently dependent upon the continued financial support from the Parent Company. The financial statements do not include any adjustments which would result from the inability of the Company to continue as a going concern.”
Group structure
- ERNE HOLDINGS LIMITED · parent
- FA Wellworth & Co Limited 100%
- Wellworth Properties Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CRILLY, Raymond James | Secretary | 1993-06-21 | — | British |
| CRILLY, Raymond James | Director | 1996-05-23 | Jun 1956 | British |
| ROXBURGH, David William James | Director | 2003-05-01 | Dec 1963 | Irish |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWLING, Patrick John | Secretary | 1992-09-25 | 1993-02-05 |
| MCCLUSKEY, John Ross | Secretary | 1992-10-29 | 1993-06-21 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-08-14 | 1992-09-25 |
| DOWLING, Patrick John | Director | 1992-09-25 | 1999-09-30 |
| FERGUSON, Vincent | Director | — | 1999-09-30 |
| GOUGH, Alan Noel | Director | 2007-06-19 | 2018-03-27 |
| JONES, Alan Michael | Director | 1992-08-14 | 1992-09-25 |
| KING, Robert Stanley | Director | 1992-10-29 | 1996-03-31 |
| MAGEE, Ivan Stewart | Director | 1996-05-23 | 1997-12-31 |
| MCCRYSTAL, Frank Hugh | Director | 1996-05-23 | 1997-12-31 |
| MCGORAN, Kevin Columba | Director | 1992-09-25 | 1999-09-30 |
| O'HAGAN, Leonard John Patrick | Director | 1992-10-29 | 2003-01-30 |
| PARHAM, Iain Michael | Director | 1992-10-30 | 1994-09-09 |
| READ, James Allen | Director | 1992-10-30 | 1996-03-31 |
| RICHARDS, Martin Edgar | Nominee Director | 1992-08-14 | 1992-09-25 |
| SHAW, David Robert | Director | 1992-10-30 | 1994-09-09 |
| TURNER, Robert George | Director | 1992-10-29 | 2017-02-08 |
| WALMSLEY, Godfrey Herbert | Director | 1996-05-23 | 1997-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fitzwilton Finance (Uk) Limited | Corporate entity | Shares 75–100% | 2026-06-09 | Active |
| The Estate Of Sir Anthony John Francis O Reilly | Individual | Shares 25–50% (as firm) | 2016-04-06 | Ceased 2024-12-31 |
| Mr Peter John Goulandris | Individual | Shares 75–100% (as firm) | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-21 | AA | accounts | Accounts with accounts type full | |
| 2026-06-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-12 | AA | accounts | Accounts with accounts type small | |
| 2025-02-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-17 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-02-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-08 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-01-07 | AA | accounts | Accounts with accounts type small | |
| 2025-01-07 | AA | accounts | Accounts with accounts type small | |
| 2025-01-07 | AA | accounts | Accounts with accounts type small | |
| 2025-01-07 | AA | accounts | Accounts with accounts type small | |
| 2023-12-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-14 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended | |
| 2023-02-07 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-02-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-15 | DISS40 | gazette | Gazette filings brought up to date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.