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Deloitte Erdc Limited

Deloitte Erdc Limited is an active company incorporated on 19 May 2016 with the registered office located in . Deloitte Erdc Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10188050
Private limited company
Age
9 years
Incorporated 19 May 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 5 years 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
1 New Street Square
London
EC4A 3HQ
United Kingdom
Address changed on 21 Feb 2023 (2 years 8 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Partner • South African • Lives in Poland • Born in Jun 1968
Director • German • Lives in Germany • Born in Mar 1977
Director • Lives in UK • Born in Feb 1972
Director • Polish • Lives in Poland • Born in Apr 1979
Director • American • Lives in United States • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Deloitte Nse Overseas Investments Limited
James Byles and Stephen Ellis Mercer are mutual people.
Active
Deloitte LLP
Stephen Ellis Mercer and James Byles are mutual people.
Active
Deloitte Nse LLP
Stephen Ellis Mercer and James Byles are mutual people.
Active
DC Outsourcing Holding U.K. Limited
Nathan Thomas Houser is a mutual person.
Active
DPHDC Limited
Nathan Thomas Houser is a mutual person.
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
£19.16M
Increased by £3.52M (+23%)
Turnover
£70.21M
Decreased by £14.18M (-17%)
Employees
1.06K
Decreased by 234 (-18%)
Total Assets
£36.5M
Increased by £2.28M (+7%)
Total Liabilities
-£6.56M
Decreased by £800K (-11%)
Net Assets
£29.95M
Increased by £3.08M (+11%)
Debt Ratio (%)
18%
Decreased by 3.54% (-16%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Gregory Thomas Kelly Resigned
5 Months Ago on 20 May 2025
Mr Nathan Thomas Houser Appointed
5 Months Ago on 20 May 2025
Stephen Ellis Mercer Resigned
8 Months Ago on 4 Mar 2025
Mr James Byles Appointed
8 Months Ago on 4 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Peter Johann Ratzer Resigned
1 Year 4 Months Ago on 28 Jun 2024
Mr Florian Ploner Appointed
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 1 Aug 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 27 May 2025
Termination of appointment of Gregory Thomas Kelly as a director on 20 May 2025
Submitted on 27 May 2025
Appointment of Mr Nathan Thomas Houser as a director on 20 May 2025
Submitted on 27 May 2025
Appointment of Mr James Byles as a director on 4 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Stephen Ellis Mercer as a director on 4 March 2025
Submitted on 10 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Appointment of Mr Florian Ploner as a director on 28 June 2024
Submitted on 8 Jul 2024
Termination of appointment of Peter Johann Ratzer as a director on 28 June 2024
Submitted on 8 Jul 2024
Repayment History
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