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Ergea Holdings (Mes) Limited

Ergea Holdings (Mes) Limited is an active company incorporated on 21 January 2006 with the registered office located in Reading, Berkshire. Ergea Holdings (Mes) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05683091
Private limited company
Age
19 years
Incorporated 21 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ergea Holdings (Mes) Limited
Contact Update Details
Address
Unit 4 Ely Road
Theale
Reading
RG7 4BQ
England
Same address for the past 9 years
Telephone
01189008100
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Victor James Wheeler
Director • Financial Director • British • Lives in England • Born in Jan 1972
David Anthony Rolfe
Director • Ceo • British • Lives in England • Born in Jul 1972
John Edward Muolo
Director • British • Lives in England • Born in Jan 1955
Ergea UK And Ireland Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ergea UK And Ireland Limited
Victor James Wheeler and David Anthony Rolfe are mutual people.
Active
Ergea Leeds Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
Ergea (Whittington) Limited
Victor James Wheeler and David Anthony Rolfe are mutual people.
Active
Ergea (Leicester 2) Limited
Victor James Wheeler and David Anthony Rolfe 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.25M
Same as previous period
Total Liabilities
-£2.25M
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr John Edward Muolo Appointed
17 Days Ago on 15 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Mr David Anthony Rolfe Details Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr David Anthony Rolfe Details Changed
11 Months Ago on 28 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Mr Victor Wheeler Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 2023
Ergea Uk and Ireland Limited (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Appointment of Mr John Edward Muolo as a director on 15 October 2025
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Director's details changed for Mr David Anthony Rolfe on 16 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 27 Jan 2025
Director's details changed for Mr David Anthony Rolfe on 28 November 2024
Submitted on 30 Nov 2024
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Repayment History
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