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Ersg Holdings Ltd

Ersg Holdings Ltd is an active company incorporated on 25 July 2014 with the registered office located in Bromley, Greater London. Ersg Holdings Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09147252
Private limited company
Age
11 years
Incorporated 25 July 2014
Size
Unreported
Confirmation
Submitted
Dated 14 November 2025 (1 day ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (1 year remaining)
Last change occurred 1 day 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 (10 months remaining)
Address
8th Floor, North Tower
26, Elmfield Road
Bromley
BR1 1WA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1973
Director • Irish • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Dec 1950
Mr Peter Paul Flaherty
PSC • British • Lives in UK • Born in Dec 1950
Mr Michael James Ryan
PSC • Irish • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ersg Ltd
Peter Paul Flaherty, Michael James Ryan, and 1 more are mutual people.
Active
Halt Estates Limited
Peter Paul Flaherty is a mutual person.
Active
Sullivan Trading Associates Ltd
Lucien Matthew Sullivan is a mutual person.
Active
Ersg UK Technical Services Ltd
Lucien Matthew Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£685K
Increased by £56K (+9%)
Turnover
£166.63M
Increased by £12.75M (+8%)
Employees
193
Decreased by 7 (-4%)
Total Assets
£42.67M
Decreased by £8.94M (-17%)
Total Liabilities
-£46.02M
Decreased by £5.07M (-10%)
Net Assets
-£3.35M
Decreased by £3.87M (-737%)
Debt Ratio (%)
108%
Increased by 8.86% (+9%)
Latest Activity
Group Accounts Submitted
1 Day Ago on 14 Nov 2025
Confirmation Submitted
1 Day Ago on 14 Nov 2025
New Charge Registered
18 Days Ago on 28 Oct 2025
Group Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
12 Months Ago on 20 Nov 2024
Own Shares Purchased
1 Year 7 Months Ago on 27 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 11 Months Ago on 19 Dec 2023
Chris John Pedder Resigned
1 Year 11 Months Ago on 19 Dec 2023
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Documents
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Nov 2025
Registration of charge 091472520004, created on 28 October 2025
Submitted on 30 Oct 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
Confirmation statement made on 17 November 2024 with updates
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 28 May 2024
Resolutions
Submitted on 23 May 2024
Purchase of own shares.
Submitted on 27 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 31 Jan 2024
Repayment History
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