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Ergea UK And Ireland Limited

Ergea UK And Ireland Limited is an active company incorporated on 26 November 2001 with the registered office located in Reading, Berkshire. Ergea UK And Ireland Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04328629
Private limited company
Age
23 years
Incorporated 26 November 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 Ely Road
Theale
Reading
RG7 4BQ
England
Same address for the past 9 years
Telephone
01189008125
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Jan 1955
Director • Financial Director • British • Lives in England • Born in Jan 1972
Ergea UK And Ireland Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ergea Leeds Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea (Whittington) Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea Holdings (Mes) Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea (Leicester 2) Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea Healthcare Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea (Managed Healthcare) Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea UK And Ireland Holdings Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea Group UK Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.43M
Decreased by £1.18M (-45%)
Turnover
£150.19M
Increased by £18.48M (+14%)
Employees
433
Increased by 48 (+12%)
Total Assets
£104.33M
Increased by £358K (0%)
Total Liabilities
-£42.35M
Decreased by £5.35M (-11%)
Net Assets
£61.98M
Increased by £5.71M (+10%)
Debt Ratio (%)
41%
Decreased by 5.29% (-12%)
Latest Activity
Mr John Edward Muolo Appointed
17 Days Ago on 15 Oct 2025
Group Accounts Submitted
2 Months Ago on 18 Aug 2025
Mr David Anthony Rolfe Details Changed
3 Months Ago on 16 Jul 2025
Mr David Anthony Rolfe Details Changed
11 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Fabio Morerio Resigned
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Mr Victor Wheeler Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Group Accounts Submitted
2 Years Ago on 10 Oct 2023
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Documents
Appointment of Mr John Edward Muolo as a director on 15 October 2025
Submitted on 16 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Director's details changed for Mr David Anthony Rolfe on 16 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr David Anthony Rolfe on 28 November 2024
Submitted on 30 Nov 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 20 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Termination of appointment of Fabio Morerio as a director on 13 March 2024
Submitted on 15 Mar 2024
Director's details changed for Mr Victor Wheeler on 10 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 11 November 2023 with updates
Submitted on 29 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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