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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

Accounts

6-year trend · latest reflected 2025-06-30

Metric Trend 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
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 424755506562
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

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 2020-06-302021-06-302022-06-302023-06-302024-06-302025-06-30
Operating margin -2.1%0.0%
Net margin -2.4%0.7%
Return on capital employed -5.7%0.0%
Current ratio 3.59x4.68x
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

  1. ERC EQUIPOISE LIMITED 2010-08-11 → present
  2. EQUIPOISE SOLUTIONS LIMITED 1998-09-17 → 2010-08-11
  3. 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

  1. ERC EQUIPOISE LIMITED · parent
    1. Equipoise Solutions Limited 100% · England · services consistent with the principal activities of the group
    2. ERC Energy Resource Consultants Limited 100% · England · services consistent with the principal activities of the group
    3. ERC Evolution Limited 100% · England · services consistent with the principal activities of the group
    4. ERCE Limited 100% · England · dormant
    5. ERC Equipoise PTE. Ltd 100% · Singapore · services consistent with the principal activities of the group
    6. ERCE Australia Pty Ltd 100% · Australia · services consistent with the principal activities of the group
    7. ERCE Malaysia Sdn. Bhd. 49% · Malaysia · services consistent with the principal activities of the group

Significant events

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 PDF
2026-01-08 MR04 mortgage Mortgage satisfy charge full PDF
2025-12-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-04-08 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-04-08 AP01 officers Appoint person director company with name date PDF
2025-04-08 AP01 officers Appoint person director company with name date PDF
2025-04-08 AP01 officers Appoint person director company with name date PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-04-08 TM01 officers Termination director company with name termination date PDF
2025-04-08 TM02 officers Termination secretary company with name termination date PDF
2025-04-03 SH05 capital Capital cancellation treasury shares with date currency capital figure
2025-03-20 AA accounts Accounts with accounts type group PDF
2024-12-05 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-22 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-13 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page