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The Erp Group Limited

The Erp Group Limited is an active company incorporated on 7 May 1999 with the registered office located in Southampton, Hampshire. The Erp Group Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03766837
Private limited company
Age
26 years
Incorporated 7 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
ROBERT HOLDERNESS
47 Velsheda Court Hythe Marina Village
Hythe, Southampton
Hampshire
SO45 6DW
United Kingdom
Address changed on 4 Dec 2024 (9 months ago)
Previous address was C/O Robert Holderness 47 Valsheda Court Hythe Marina Village Hythe, Southampton Hampshire SO45 6DW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Accountant • English • Lives in England • Born in Oct 1953
Director • Computer Consultant • British • Lives in England • Born in May 1958
Mrs Helen Holderness
PSC • English • Lives in UK • Born in Mar 1963
Mr Robert Graham Holderness
PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Jade Enterprise Solutions Limited
Mr Robert Ian Grant, Robert Graham Holderness, and 1 more are mutual people.
Active
Drive Computer Services Limited
Mr Robert Ian Grant, Robert Graham Holderness, and 1 more are mutual people.
Active
Nexgen Lettings Ltd
Mr Robert Ian Grant, Robert Graham Holderness, and 1 more are mutual people.
Active
D & H Computer Services Limited
Mr Robert Ian Grant, Robert Graham Holderness, and 1 more are mutual people.
Active
Sapphire Capital Ltd
Mr Robert Ian Grant, Robert Graham Holderness, and 1 more are mutual people.
Active
Argo Services Limited
Mr Robert Ian Grant is a mutual person.
Active
Trebor Investments Ltd
Robert Graham Holderness and Mr Robert Ian Grant are mutual people.
Active
Co.Shelf Ten Limited
Robert Graham Holderness is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£958.27K
Decreased by £5.99K (-1%)
Total Liabilities
-£893.32K
Decreased by £16.18K (-2%)
Net Assets
£64.95K
Increased by £10.19K (+19%)
Debt Ratio (%)
93%
Decreased by 1.1% (-1%)
Latest Activity
Own Shares Purchased
4 Months Ago on 7 May 2025
Stephen Robinson (PSC) Resigned
5 Months Ago on 27 Mar 2025
Jane Robinson (PSC) Resigned
5 Months Ago on 27 Mar 2025
Robert Ian Grant (PSC) Resigned
5 Months Ago on 25 Mar 2025
Carole Lesley Grant (PSC) Resigned
5 Months Ago on 25 Mar 2025
Robert Ian Grant (PSC) Resigned
5 Months Ago on 25 Mar 2025
Micro Accounts Submitted
9 Months Ago on 12 Dec 2024
Registered Address Changed
9 Months Ago on 4 Dec 2024
Mr Robert Graham Holderness (PSC) Details Changed
4 Years Ago on 24 Aug 2021
Robert Ian Grant (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Purchase of own shares.
Submitted on 7 May 2025
Cessation of Jane Robinson as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Cessation of Stephen Robinson as a person with significant control on 27 March 2025
Submitted on 27 Mar 2025
Cessation of Robert Ian Grant as a person with significant control on 25 March 2025
Submitted on 27 Mar 2025
Notification of Robert Ian Grant as a person with significant control on 6 April 2016
Submitted on 27 Mar 2025
Cessation of Carole Lesley Grant as a person with significant control on 25 March 2025
Submitted on 27 Mar 2025
Change of details for Mr Robert Graham Holderness as a person with significant control on 24 August 2021
Submitted on 27 Mar 2025
Cessation of Robert Ian Grant as a person with significant control on 25 March 2025
Submitted on 26 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Registered office address changed from C/O Robert Holderness 47 Valsheda Court Hythe Marina Village Hythe, Southampton Hampshire SO45 6DW United Kingdom to C/O Robert Holderness 47 Velsheda Court Hythe Marina Village Hythe, Southampton Hampshire SO45 6DW on 4 December 2024
Submitted on 4 Dec 2024
Repayment History
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