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Erp UK Limited

Erp UK Limited is an active company incorporated on 27 June 2006 with the registered office located in London, Greater London. Erp UK Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05859725
Private limited company
Age
19 years
Incorporated 27 June 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Barley Mow Centre 10 Barley Mow Passage
Chiswick
London
W4 4PH
Address changed on 5 May 2022 (3 years ago)
Previous address was C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD
Telephone
02031426452
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Grant Kinsman
Director • PSC • Chief Operating Officer • British • Lives in Ireland • Born in Aug 1962
John Brewis Redmayne
Director • Managing Director • British • Lives in UK • Born in Aug 1963
Frank Binder
PSC • Swiss • Lives in Monaco • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Complypak Limited
John Brewis Redmayne is a mutual person.
Active
Weeecomply Ltd
John Brewis Redmayne is a mutual person.
Active
Weee Schemes Forum Limited
John Brewis Redmayne is a mutual person.
Active
John Williams & Associates Ltd
John Brewis Redmayne is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05M
Decreased by £1.86M (-64%)
Turnover
£29.67M
Decreased by £3.66M (-11%)
Employees
73
Increased by 14 (+24%)
Total Assets
£9.57M
Decreased by £679K (-7%)
Total Liabilities
-£6.25M
Decreased by £997K (-14%)
Net Assets
£3.32M
Increased by £318K (+11%)
Debt Ratio (%)
65%
Decreased by 5.4% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Umberto Raiteri (PSC) Resigned
7 Months Ago on 25 Mar 2025
Mr John Brewis Redmayne Details Changed
9 Months Ago on 29 Jan 2025
Forvis Mazars Company Secretaries Limited Resigned
1 Year 1 Month Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Mazars Company Secretaries Limited Details Changed
1 Year 4 Months Ago on 11 Jun 2024
Frank Binder (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mr John Brewis Redmayne Details Changed
9 Years Ago on 4 Jan 2016
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Notification of Frank Binder as a person with significant control on 6 April 2016
Submitted on 23 Sep 2025
Cessation of Umberto Raiteri as a person with significant control on 25 March 2025
Submitted on 23 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 7 Jul 2025
Director's details changed for Mr John Brewis Redmayne on 29 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 20 September 2024
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Director's details changed for Mr John Brewis Redmayne on 4 January 2016
Submitted on 5 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 5 Jul 2024
Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024
Submitted on 12 Jun 2024
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Repayment History
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