ERC EQUIPOISE LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
None on the register
Cash
£3M
+13.9% vs 2024
Net assets
£4M
-2.6% vs 2024
Employees
62
-4.6% vs 2024
Profit before tax
£39K
+115.6% vs 2024
Net assets
6-year trend · vs Energy median
Accounts
6-year trend · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £11,056,533 | £10,422,963 | |
| Operating profit | — | — | — | — | -£233,163 | £1,145 | |
| Profit before tax | — | — | — | — | -£249,415 | £38,791 | |
| Net profit | £930,512 | £110,748 | — | £347,828 | -£262,408 | £70,707 | |
| Cash | £1,466,667 | £3,391,329 | £3,365,133 | £3,263,043 | £2,591,621 | £2,952,446 | |
| Total assets less current liabilities | — | — | — | — | £4,116,972 | £4,009,578 | |
| Net assets | £4,215,455 | £3,742,295 | £5,147,598 | £5,348,333 | £4,116,972 | £4,009,501 | |
| Equity | — | £3,742,295 | — | — | £4,116,972 | £4,009,501 | |
| Average employees | 42 | 47 | 55 | 50 | 65 | 62 | |
| Wages | — | — | £4,125,125 | £4,521,975 | £5,912,410 | £5,727,201 | |
| Directors' remuneration | — | — | — | — | £624,406 | £409,351 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-5.7%
£11,056,533 £10,422,963
-
Cash
+13.9%
£2,591,621 £2,952,446
-
Net assets
-2.6%
£4,116,972 £4,009,501
-
Employees
-4.6%
65 62
-
Operating profit
+100.5%
-£233,163 £1,145
-
Profit before tax
+115.6%
-£249,415 £38,791
-
Wages
-3.1%
£5,912,410 £5,727,201
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | -2.1% | 0.0% | |
| Net margin | — | — | — | — | -2.4% | 0.7% | |
| Return on capital employed | — | — | — | — | -5.7% | 0.0% | |
| Current ratio | — | — | — | — | 3.59x | 4.68x | |
| Interest cover | — | — | — | — | -6.21x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- ERC EQUIPOISE LIMITED 2010-08-11 → present
- EQUIPOISE SOLUTIONS LIMITED 1998-09-17 → 2010-08-11
- MANAGEABLE LOGIC LIMITED 1998-06-25 → 1998-09-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- ERC EQUIPOISE LIMITED · parent
- Equipoise Solutions Limited 100%
- ERC Energy Resource Consultants Limited 100%
- ERC Evolution Limited 100%
- ERCE Limited 100%
- ERC Equipoise PTE. Ltd 100%
- ERCE Australia Pty Ltd 100%
- ERCE Malaysia Sdn. Bhd. 49%
Significant events
- “During March 2025, ERCE was acquired by Sproule Holdings International Limited”
- “The Employment Benefit Trust was closed during the financial year ended 30 June 2025.”
- “All shares were subsequently sold to Sproule Holdings International Limited. The change in significant control took place on 28 March 2025.”
- “During the year, the company cancelled 15,905 Ordinary B shares of £0.10 each which had previously been held as treasury shares.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHISHOLM, James Albert | Director | 2025-03-28 | Nov 1973 | Canadian |
| HULL, Jonathan Norman Frederick | Director | 2022-11-01 | May 1971 | British,Australian |
| MYLDE, Christoffer Andre | Director | 2025-03-28 | Aug 1978 | Norwegian |
| VAN DE VEEN, Mark Ryan | Director | 2025-03-28 | Mar 1960 | Canadian |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHERNIK, Paul | Secretary | 2018-09-25 | 2022-10-11 |
| CULLEY, James Alexander | Secretary | 2022-10-11 | 2025-03-28 |
| HOLLIDAY, Mark Robert | Secretary | 2015-04-13 | 2018-09-25 |
| WOOD, Charles Peter, Dr | Secretary | 1998-08-11 | 2015-04-13 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-25 | 1998-08-11 |
| CHERNIK, Paul Stephen | Director | 2017-03-29 | 2022-11-01 |
| CULLEY, James Alexander | Director | 2022-07-20 | 2025-03-28 |
| DOLAN, Peter | Director | 2018-09-25 | 2025-03-28 |
| EASTON, Stewart | Director | 2021-09-30 | 2022-06-14 |
| HALL, Katherine Jessie | Director | 2022-07-08 | 2025-03-28 |
| HOLLIDAY, Mark Robert | Director | 1998-08-11 | 2018-09-25 |
| LAW, Adam, Dr | Director | 2003-11-19 | 2025-03-28 |
| MCDONALD, Simon William | Director | 2010-10-01 | 2018-09-25 |
| MCQUAID, Anthony Sean Joseph | Director | 2011-11-03 | 2018-09-25 |
| NICOL, Peter William | Director | 2018-09-25 | 2025-03-28 |
| PUGH, Glyn | Director | 2014-07-01 | 2018-09-25 |
| SCOTT, Donald Alaistair | Director | 2014-07-01 | 2018-05-02 |
| SCOTT, Donald Alaistair | Director | 1998-08-11 | 2014-07-01 |
| WADE, Duncan Neil | Director | 2010-10-01 | 2011-03-15 |
| WILSON, David Colin | Director | 2014-07-01 | 2025-03-28 |
| WOOD, Charles Peter, Dr | Director | 1998-08-11 | 2018-05-02 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-06-25 | 1998-08-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sproule Holdings International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-28 | Active |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | AA | accounts | Accounts with accounts type group | |
| 2026-01-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-08 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-03 | SH05 | capital | Capital cancellation treasury shares with date currency capital figure | |
| 2025-03-20 | AA | accounts | Accounts with accounts type group | |
| 2024-12-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-13 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.