ERVE LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-08-09 (in 3mo)
Last made up 2025-07-26
Watchouts
None on the register
Cash
£242K
+6.4% vs 2024
Net assets
£194K
+11.3% vs 2024
Employees
9
+50% highest in 4 filed years
Profit before tax
—
Period ending 2025-12-31
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2025-12-31
| Metric | Trend | 2021-07-29 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | £12,327 | £19,757 | |
| Cash | — | £296,951 | £308,726 | £227,574 | £242,211 | |
| Total assets less current liabilities | — | £277,262 | £424,001 | £423,074 | £455,858 | |
| Net assets | — | £265,561 | £161,993 | £174,320 | £194,078 | |
| Equity | — | £265,561 | £161,993 | £174,320 | £194,078 | |
| Average employees | — | 5 | 6 | 6 | 9 | |
| Wages | — | — | — | — | — | |
| 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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+6.4%
£227,574 £242,211
-
Net assets
+11.3%
£174,320 £194,078
-
Employees
+50%
6 9
highest in 4 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 | 2021-07-29 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Current ratio | — | — | — | 2.32x | 1.52x |
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
- ERVE LTD 2021-11-02 → present
- ERVE UK LTD 2021-07-30 → 2021-11-02
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Old Mill Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Balance Sheet and likely future cash flows at the date of approving these financial statements. The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence and to meet its financial obligations as they fall due for at least 12 months from the date of signing these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REYNOLDS, Lisa Jane | Director | 2025-07-01 | Sep 1970 | British |
| ERVE INFINITY SARL | Corporate Director | 2025-07-01 | — | — |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSSI, Tommaso Domenico | Director | 2021-07-30 | 2024-02-29 |
| VAN DEN BROECK, Bart | Director | 2024-04-24 | 2025-07-07 |
| TOMTREE BV | Corporate Director | 2024-02-28 | 2025-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Martinus Robertus Nicolaas Van Der Erve | Individual | Significant influence | 2021-07-30 | Active |
Filing timeline
Last 20 of 22 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-23 RESOLUTIONS Resolution
- 2025-07-23 MA Memorandum articles
- 2021-11-02 CERTNM Certificate change of name company PDF
- 2021-10-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-23 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-23 | MA | incorporation | Memorandum articles | |
| 2025-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-11 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-07-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-23 | AA | accounts | Accounts with accounts type small | |
| 2024-09-25 | AA | accounts | Accounts with accounts type small | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-05 | AP02 | officers | Appoint corporate director company with name date | |
| 2023-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-28 | AA | accounts | Accounts with accounts type small | |
| 2022-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-21 | AA01 | accounts | Change account reference date company current extended | |
| 2021-11-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2021-10-12 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.