ERIE FINANCE 2 LIMITED
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Cash
£56M
USD 75,265,000
+4.9% highest in 3 filed years
Net assets
£1.2B
USD 1,546,558,000
+5.3% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£58M
USD 77,991,000
+41.5% highest in 3 filed years
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£3,743 | £202,126 | £660,278 | +226.7% | |
| Profit before tax | £3,025,153 | £41,259,919 | £58,385,237 | +41.5% | |
| Net profit | £2,313,221 | £41,259,919 | £58,385,237 | +41.5% | |
| Cash | £51,259,919 | £53,694,415 | £56,344,513 | +4.9% | |
| Total assets less current liabilities | £51,051,804 | £1,099,391,376 | £1,157,776,613 | +5.3% | |
| Net assets | £51,051,804 | £1,099,391,376 | £1,157,776,613 | +5.3% | |
| Equity | £51,051,804 | £1,099,391,376 | £1,157,776,613 | +5.3% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.0% | 0.0% | 0.1% | |
| Interest cover | -0.11x | 22.50x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. We have not identified any material uncertainties relating to events or conditions that may cast significant doubt on the company's ability to continue.”
Significant events
- “There have been no developments in the company in the current year and no changes are anticipated in future years. No adjusting events arose after the financial period.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-12-13 | — | — |
| AHMED, Syed Waqas | Director | 2020-03-23 | Nov 1979 | British |
| CAMERON, Euan Daney Ross | Director | 2018-12-13 | Mar 1976 | British |
| GREEN, Georgina Adams | Director | 2024-04-18 | Mar 1970 | British |
| SMITH, Anthony Hugh | Director | 2018-12-13 | May 1962 | American |
| STARR, Alison Jane | Director | 2024-04-18 | Jan 1977 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREGG, Rhona | Secretary | 2018-12-13 | 2026-03-31 |
| GRANT, Lucie Mary Katja | Director | 2018-12-13 | 2019-12-03 |
| NORMAN, David John | Director | 2018-12-13 | 2024-04-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Erie Uk 5 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-18 | Active |
| Erie Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-13 | Ceased 2024-04-18 |
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-12-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-18 | AA | accounts | Accounts with accounts type full | |
| 2026-04-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-26 | SH01 | capital | Capital allotment shares | |
| 2024-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-12 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2022-12-22 | SH20 | capital | Legacy | |
| 2022-12-22 | CAP-SS | insolvency | Legacy | |
| 2022-12-22 | RESOLUTIONS | resolution | Resolution | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.