ERP UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-11 (in 2mo)
Last made up 2025-06-27
Watchouts
Cash
£1M
-64% lowest in 5 filed years
Net assets
£3M
+10.6% highest in 5 filed years
Employees
73
+23.7% highest in 5 filed years
Profit before tax
£1M
+28.8% first positive since 2019
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £23,632,988 | — | £23,592,107 | £26,929,559 | £33,327,115 | £29,664,989 | |
| Operating profit | — | -£274,394 | — | — | — | £874,180 | £1,104,292 | |
| Profit before tax | — | -£386,275 | — | £601,044 | £3,211,322 | £883,609 | £1,137,801 | |
| Net profit | — | -£392,288 | — | £408,389 | £2,511,697 | £560,115 | £817,649 | |
| Cash | — | £2,166,521 | — | £1,567,935 | £1,366,313 | £2,912,402 | £1,047,541 | |
| Total assets less current liabilities | — | £401,644 | — | £807,820 | £3,312,412 | £2,998,352 | £3,316,001 | |
| Net assets | — | £392,326 | — | £800,715 | £3,312,412 | £2,998,352 | £3,316,001 | |
| Equity | £784,614 | £392,326 | £392,326 | £800,715 | £3,312,412 | £2,998,352 | £3,316,001 | |
| Average employees | — | 38 | — | 37 | 44 | 59 | 73 | |
| Wages | — | £1,610,408 | — | £1,627,224 | £1,857,392 | £2,714,582 | £3,309,513 | |
| Directors' remuneration | — | — | — | — | — | — | — |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-11%
£33,327,115 £29,664,989
-
Cash
-64%
£2,912,402 £1,047,541
lowest in 5 filed years
-
Net assets
+10.6%
£2,998,352 £3,316,001
highest in 5 filed years
-
Employees
+23.7%
59 73
highest in 5 filed years
-
Operating profit
+26.3%
£874,180 £1,104,292
highest in 3 filed years
-
Profit before tax
+28.8%
£883,609 £1,137,801
first positive since 2019
-
Wages
+21.9%
£2,714,582 £3,309,513
highest in 5 filed years
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 | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | -1.2% | — | — | — | 2.6% | 3.7% | |
| Net margin | — | -1.7% | — | 1.7% | 9.3% | 1.7% | 2.8% | |
| Return on capital employed | — | -68.3% | — | — | — | 29.2% | 33.3% | |
| Current ratio | — | — | — | — | — | 1.29x | 1.06x | |
| Interest cover | — | -2.45x | — | — | — | — | — |
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 1 time since incorporation
- ERP UK LIMITED 2006-09-18 → present
- SHOO 266 LIMITED 2006-06-27 → 2006-09-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“It is expected that the Company will continue to operate as a going concern for the forseeable future.”
Group structure
- ERP UK LIMITED · parent
- Weeecomply Ltd 100%
- Complypak Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KINSMAN, Grant | Director | 2022-06-01 | Aug 1962 | British |
| REDMAYNE, John Brewis | Director | 2016-01-04 | Aug 1963 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'NEILL, Julie Anne Bernadette | Secretary | 2006-10-09 | 2007-02-12 |
| FORVIS MAZARS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-02-27 | 2024-09-20 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2006-06-27 | 2006-10-09 |
| BUTLER, Scott Roy | Director | 2011-01-17 | 2017-03-08 |
| RAITERI, Umberto | Director | 2006-10-09 | 2022-06-01 |
| SHOOSMITHS DIRECTORS LIMITED | Corporate Director | 2006-06-27 | 2006-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Grant Kinsman | Individual | Appoints directors | 2022-06-24 | Active |
| Mr Umberto Raiteri | Individual | Appoints directors | 2016-04-06 | Ceased 2025-03-25 |
| Frank Binder | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-07 | CH01 | officers | Change person director company with change date | |
| 2024-09-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-10-04 | AA | accounts | Accounts with accounts type group | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-15 | AA | accounts | Accounts with accounts type full | |
| 2022-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-29 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-05 | AD02 | address | Change sail address company with old address new address | |
| 2022-04-26 | CH04 | officers | Change corporate secretary company with change date | |
| 2021-07-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- 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.