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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.
Watch Company
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
27 October 2025
(1 month ago)
Next confirmation dated
27 October 2026
Due by
10 November 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about The Erp Group Limited
Contact
Update Details
Address
ROBERT HOLDERNESS
47 Velsheda Court Hythe Marina Village
Hythe, Southampton
Hampshire
SO45 6DW
United Kingdom
Address changed on
4 Dec 2024
(1 year ago)
Previous address was
C/O Robert Holderness 47 Valsheda Court Hythe Marina Village Hythe, Southampton Hampshire SO45 6DW United Kingdom
Companies in SO45 6DW
Telephone
Unreported
Email
Unreported
Website
Jadesolutions.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Robert Ian Grant
Director • Secretary • Accountant • English • Lives in England • Born in Oct 1953
Robert Graham Holderness
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jade Enterprise Solutions Limited
Robert Ian Grant, Robert Ian Grant, and 1 more are mutual people.
Active
Drive Computer Services Limited
Robert Ian Grant, Robert Ian Grant, and 1 more are mutual people.
Active
Nexgen Lettings Ltd
Robert Ian Grant, Robert Ian Grant, and 1 more are mutual people.
Active
D & H Computer Services Limited
Robert Ian Grant, Robert Ian Grant, and 1 more are mutual people.
Active
Sapphire Capital Ltd
Robert Ian Grant, Robert Ian Grant, and 1 more are mutual people.
Active
Co.Shelf Ten Limited
Robert Graham Holderness is a mutual person.
Active
Argo Services Limited
Robert Ian Grant is a mutual person.
Active
Trebor Investments Ltd
Robert Ian Grant is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
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
£840.43K
Decreased by £117.85K (-12%)
Total Liabilities
-£779.58K
Decreased by £113.75K (-13%)
Net Assets
£60.85K
Decreased by £4.1K (-6%)
Debt Ratio (%)
93%
Decreased by 0.46% (-0%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
6 Days Ago on 15 Dec 2025
Confirmation Submitted
1 Month Ago on 27 Oct 2025
Own Shares Purchased
7 Months Ago on 7 May 2025
Stephen Robinson (PSC) Resigned
8 Months Ago on 27 Mar 2025
Jane Robinson (PSC) Resigned
8 Months Ago on 27 Mar 2025
Robert Ian Grant (PSC) Resigned
9 Months Ago on 25 Mar 2025
Carole Lesley Grant (PSC) Resigned
9 Months Ago on 25 Mar 2025
Robert Ian Grant (PSC) Resigned
9 Months Ago on 25 Mar 2025
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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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 27 Oct 2025
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
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Repayment History
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