Ltd Facts The UK company register, as filed

Register entry · No. 04582363

EARTHING RISK MANAGEMENT LIMITED

Active Private Limited Company Incorporated 5 Nov 2002

Checks

2 to look at 8 clear · 4 can't tell yet

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    Directors

    4 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,738,998.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 5 Nov 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SOCOTEC HOUSE BRETBY DRIVE, BRETBY BUSINESS PARK, BURTON-ON-TRENT, DERBYSHIRE, ENGLAND, DE15 0YZ

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    19 Nov 2026
    Last made up to
    5 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. EARTHING RISK MANAGEMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £351,861 £1,738,998 17
30 Jun 2024 not published not published £399,520 £1,419,640 16
30 Jun 2023 not published not published £217,504 £1,307,206 13
30 Jun 2022 not published not published £156,449 £1,259,553 13
30 Jun 2021 not published not published £136,413 £1,170,946 14
30 Jun 2020 not published not published £66,540 £1,073,698 14

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
John Richard Shipley Director Director 28 Jun 2022 — December 1972 British · England
Matthew Giles Thomas Marriott Director 30 Apr 2026 — August 1971 British · England
Richard Anthony Hildick-Smith Director 30 Apr 2026 — November 1986 British · England
Jason Richard Goodwin Director 30 Apr 2026 — September 1974 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Lstc Group Ltd company · 04191630 · United Kingdom Ownership of shares 75 to 100 percent 3 Mar 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EARTHING RISK MANAGEMENT LIMITED still trading?

The register shows EARTHING RISK MANAGEMENT LIMITED as active.

What does EARTHING RISK MANAGEMENT LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was EARTHING RISK MANAGEMENT LIMITED set up?

It was incorporated on 5 November 2002.

When are EARTHING RISK MANAGEMENT LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is EARTHING RISK MANAGEMENT LIMITED's next confirmation statement due?

By 19 November 2026.

Who runs EARTHING RISK MANAGEMENT LIMITED?

EARTHING RISK MANAGEMENT LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (62090), active, set up around the same time. More in this industry →

  1. 04626524 ENNOVATION SOLUTIONS LIMITED Active Private Limited Company Inc. 31 Dec 2002 62090 · Other information technology service activities
  2. 04625778 CITADEL SOLUTIONS LIMITED Active Private Limited Company Inc. 30 Dec 2002 62020 · Information technology consultancy activities
  3. 04625611 QUADRANT CONSULTING SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2002 62090 · Other information technology service activities
  4. 04625791 SMART AV COMPANY LIMITED Active Private Limited Company Inc. 30 Dec 2002 62090 · Other information technology service activities
  5. 04625112 COMPUTERWORLD (SYSTEMS) LIMITED Active Private Limited Company Inc. 24 Dec 2002 62090 · Other Information Technology Service Activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House