ERSG HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
ERSG HOLDINGS LTD

COMPANY NUMBER
09147252

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
78109 - Other activities of employment placement agencies

INCORPORATION DATE
25/07/2014 (10 years and 4 months old)

WEBSITE
http://www.ersg-global.com

CONFIRMATION STATEMENT MADE UP TO
03/12/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
25/07/2014 05/04/2016
ERSG ENERGY LIMITED

REGISTERED ADDRESS

8TH FLOOR, NORTH TOWER, 26, ELMFIELD ROAD
BROMLEY
BR1 1WA

Telephone: 02083152600
TPS: No

TRADING ADDRESSES

PO Box 100
BROMLEY
BR1 1WA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£629k

65.04%

NET WORTH

£525k

28.77%

TOTAL LIABILITIES

£49.8M

31.75%

NET ASSETS

£525k

28.77%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ERSG HOLDINGS LTD	Active - Accounts Filed	View Report
ERSG LTD	Active - Accounts Filed	View Report
EIA RECRUITMENT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ERSG HOLDINGS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£629k

65.04%

NET WORTH

£525k

28.77%

TOTAL LIABILITIES

£49.8M

31.75%

NET ASSETS

£525k

28.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER PAUL FLAHERTY	Owned: 32.03 %	Shares: 3,150,000	Price per share: £0.00	Total Value: £3,150.00
LUCIEN MATTHEW SULLIVAN	Owned: 25.42 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £2,500.00
MICHAEL JAMES RYAN	Owned: 25.42 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £2,500.00
ANDREW YETZES	Owned: 10.00 %	Shares: 983,333	Price per share: £0.00	Total Value: £983.33
CHRIS JOHN PEDDER	Owned: 5.08 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
PAUL ROBINSON	Owned: 2.03 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
PETER PAUL FLAHERTY	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
MICHAEL JAMES RYAN	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
CHRIS JOHN PEDDER	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
LUCIEN MATTHEW SULLIVAN	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Paul Flaherty 25/07/2014 - Present (10 years and 4 months) Born in Dec 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 3 Past: 44	View Report
Lucien Matthew Sullivan 25/07/2014 - Present (10 years and 4 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Michael James Ryan 25/07/2014 - Present (10 years and 4 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Dominic Tudor Roderick Morris 25/07/2014 - 30/06/2015 (11 months) Born in Jan 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Paul Robinson 25/07/2014 - Present (10 years and 4 months) Born in Apr 1958	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 10	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ERSG HOLDINGS LTD	Active - Accounts Filed	View Report
ERSG LTD	Active - Accounts Filed	View Report
EIA RECRUITMENT LIMITED	Company is dissolved	View Report
RENEWABLES RECRUITMENT LIMITED	Company is dissolved	View Report
ERSG TECHNICAL SERVICES LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 25/11/2024	Event: New Confirmation Statement filed
Date: 06/02/2024	Event: New Accounts filed
Date: 25/12/2023	Event: Chris John Pedder (907703476) has left the board
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Accounts filed
Date: 23/11/2022	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Accounts filed
Date: 08/02/2022	Event: Stuart Goldup (928068080) has left the board
Date: 12/03/2021	Event: New Board Member Stuart Goldup (928068080) Appointed
Date: 03/01/2021	Event: New Accounts filed
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 14/07/2019	Event: New Accounts filed
Date: 15/05/2019	Event: Philip Adey (925069667) has left the board
Date: 26/09/2018	Event: New Board Member Philip Adey (925069667) Appointed
Date: 13/08/2018	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: New Accounts filed
Date: 19/03/2018	Event: Christopher John Pedder (924396237) has left the board
Date: 19/03/2018	Event: New Board Member Chris John Pedder (907703476) Appointed
Date: 12/03/2018	Event: New Board Member Christopher John Pedder (924396237) Appointed
Date: 05/02/2018	Event: Chris John Pedder (907703476) has left the board
Date: 04/10/2017	Event: New Accounts filed
Date: 30/09/2017	Event: New Confirmation Statement filed
Date: 19/09/2016	Event: Christopher John Pedder (921376064) has left the board
Date: 19/09/2016	Event: New Board Member Chris John Pedder (907703476) Appointed
Date: 12/09/2016	Event: New Board Member Christopher John Pedder (921376064) Appointed
Date: 12/08/2016	Event: New Annual Return filed
Date: 04/05/2016	Event: New Accounts filed
Date: 04/05/2016	Event: Change in Reg. Office
Date: 04/11/2015	Event: Dominic Tudor Roderick Morris (912269732) has left the board
Date: 27/09/2015	Event: New Annual Return filed
Date: 28/08/2014	Event: Dominic Tudor Roderick Morris (919020156) has left the board
Date: 28/08/2014	Event: New Board Member Dominic Tudor Roderick Morris (912269732) Appointed
Date: 19/08/2014	Event: New Board Member Michael James Ryan (913972670) Appointed
Date: 19/08/2014	Event: Paul Robinson (906382789) has left the board
Date: 19/08/2014	Event: New Board Member Dominic Tudor Roderick Morris (919020156) Appointed
Date: 19/08/2014	Event: New Board Member Peter Paul Flaherty (905177738) Appointed
Date: 19/08/2014	Event: New Board Member Lucien Matthew Sullivan (913972671) Appointed
Date: 05/08/2014	Event: Paul Robinson (918965173) has left the board
Date: 05/08/2014	Event: New Board Member Paul Robinson (906382789) Appointed

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ERSG HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£629k

£525k

£49.8M

£525k

People Overview

3

5

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£629k

£525k

£49.8M

£525k

Accounts

People Overview

3

5

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™