Ergea (Whittington) Limited
Company Profile
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SmallErgea (whittington) Limited
05098031•Private Limited With Share Capital
Unit 4 Ely Road, Theale, Reading, RG74BQ
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Incorporated
07/04/2004
Company Age
22 years
Directors
4
Employees
—
SIC Code
77390
Risk
low risk
Company Overview
Registration, classification & business activity
Ergea (whittington) Limited (05098031) is a private limited with share capital incorporated on 07/04/2004 (22 years old) and registered in reading, RG74BQ. The company operates under SIC code 77390 and is classified as Small.
Private Limited With Share Capital
SIC: 77390
Small
Incorporated 07/04/2004
RG74BQ
Financial Overview
Total Assets
£3.07M
Liabilities
£2.62M
Net Assets
£451.1K
Turnover
£4.21M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:11-09-2025
Legacy
Category:Other
Date:11-09-2025
Legacy
Category:Other
Date:01-09-2025
Legacy
Category:Other
Date:01-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2024
Legacy
Category:Accounts
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2023
Legacy
Category:Accounts
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Legacy
Category:Other
Date:23-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2022
Legacy
Category:Accounts
Date:25-07-2022
Legacy
Category:Other
Date:25-07-2022
Legacy
Category:Other
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2021
Legacy
Category:Accounts
Date:21-07-2021
Legacy
Category:Other
Date:21-07-2021
Legacy
Category:Other
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-02-2021
Legacy
Category:Accounts
Date:21-02-2021
Legacy
Category:Other
Date:21-02-2021
Legacy
Category:Other
Date:21-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-10-2019
Legacy
Category:Accounts
Date:22-10-2019
Legacy
Category:Other
Date:22-10-2019
Legacy
Category:Other
Date:22-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-03-2019
Legacy
Category:Accounts
Date:01-03-2019
Legacy
Category:Other
Date:01-03-2019
Legacy
Category:Other
Date:01-03-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Miscellaneous
Category:Miscellaneous
Date:08-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2015
Resolution
Category:Resolution
Date:19-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Termination Secretary Company With Name
Category:Officers
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
Commercial Estate, Unit 4-5, Ely Road, Theale, Reading, Berkshire, RG74BQRegistered
Related Companies
10
Contact
Unit 4 Ely Road, Theale, Reading, RG74BQ