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Ergea Group UK Limited

Ergea Group UK Limited is an active company incorporated on 26 April 2022 with the registered office located in Reading, Berkshire. Ergea Group UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14069190
Private limited company
Age
3 years
Incorporated 26 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 4 Ely Road
Theale
Reading
RG7 4BQ
England
Address changed on 24 Feb 2023 (2 years 8 months ago)
Previous address was First Floor 67 Upper Berkeley Street London W1H 7QX England
Telephone
0118 9008100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in England • Born in Jan 1972
Director • Ceo • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Jan 1955
DWS Alternatives Global Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ergea UK And Ireland Holdings Limited
Mr John Edward Muolo, David Anthony Rolfe, 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
Mr John Edward Muolo and David Anthony Rolfe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53K
Increased by £10K (+23%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£235.59M
Decreased by £41.75M (-15%)
Total Liabilities
-£130.35M
Increased by £26K (0%)
Net Assets
£105.24M
Decreased by £41.77M (-28%)
Debt Ratio (%)
55%
Increased by 8.34% (+18%)
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
5 Months Ago on 9 May 2025
Mr David Anthony Rolfe Details Changed
11 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 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
Dws Alternatives Global Limited (PSC) Appointed
2 Years 6 Months Ago on 5 May 2023
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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 25 April 2025 with no updates
Submitted on 9 May 2025
Director's details changed for Mr David Anthony Rolfe on 28 November 2024
Submitted on 30 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jun 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 13 May 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
Withdrawal of a person with significant control statement on 2 June 2023
Submitted on 2 Jun 2023
Repayment History
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