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Ergea UK And Ireland Holdings Limited
Ergea UK And Ireland Holdings Limited is an active company incorporated on 3 June 2014 with the registered office located in Reading, Berkshire. Ergea UK And Ireland Holdings Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09069539
Private limited company
Age
11 years
Incorporated
3 June 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 June 2025
(5 months ago)
Next confirmation dated
3 June 2026
Due by
17 June 2026
(7 months remaining)
Last change occurred
2 years 4 months ago
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)
Learn more about Ergea UK And Ireland Holdings Limited
Contact
Update Details
Address
Unit 4 Theale Commercial Estate
Ely Road
Theale
Berkshire
RG7 4BQ
England
Same address for the past
9 years
Companies in RG7 4BQ
Telephone
Unreported
Email
Unreported
Website
Althea-group.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Anthony Rolfe
Director • British • Lives in England • Born in Jul 1972
Victor James Wheeler
Director • Financial Director • British • Lives in England • Born in Jan 1972
Mr John Edward Muolo
Director • British • Lives in England • Born in Jan 1955
Ergea Group UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ergea Group UK Limited
David Anthony Rolfe, Mr John Edward Muolo, and 1 more are mutual people.
Active
Ergea UK And Ireland Limited
David Anthony Rolfe and Victor James Wheeler are mutual people.
Active
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 Healthcare Leeds And Belfast Limited
David Anthony Rolfe and Mr John Edward Muolo are mutual people.
Active
See All Mutual Companies
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
4
Increased by 1 (+33%)
Total Assets
£55.28M
Decreased by £10.62M (-16%)
Total Liabilities
-£15.18M
Decreased by £10.48M (-41%)
Net Assets
£40.1M
Decreased by £148K (-0%)
Debt Ratio (%)
27%
Decreased by 11.47% (-29%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Mr David Anthony Rolfe Details Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mr David Anthony Rolfe Details Changed
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Fabio Morerio Resigned
1 Year 7 Months Ago on 13 Mar 2024
Mr Victor Wheeler Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Inframedica Uk Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 1 Mar 2023
Get Alerts
Get Credit Report
Discover Ergea UK And Ireland Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full 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
Confirmation statement made on 3 June 2025 with no updates
Submitted on 12 Jun 2025
Director's details changed for Mr David Anthony Rolfe on 28 November 2024
Submitted on 30 Nov 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 20 Jun 2024
Full 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
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 3 June 2023 with updates
Submitted on 19 Jun 2023
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Repayment History
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