UK Companies House feature
ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED
Profile
- Company number
- 05192080
- Status
- Active
- Incorporation
- 2004-07-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ormsby & Rhodes Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern”
Subsidiaries
- Ergonomic Solutions Trading Limited · 100% held
- Spacepole Limited (UK registered company) · 100% held
- Ergonomic Solutions GmbH · 100% held
- Ergonomic Solutions SAS · 100% held
- Ergonomic Solutions (Western Europe) Limited · 100% held
- Apphardware Limited · 100% held
- Ergonomic Solutions Nordic A/S · 100% held
- Ergonomic Solutions Manufacturing A/S · 100% held
- Spacepole Inc. · 100% held
Significant events
- “The €2.0m extension of the Group's primary manufacturing facility, based in Norresundby, Denmark, was completed, with the Company investing €1m in its Danish subsidiary - Ergonomic Solutions Manufacturing A/S - to support the cost.”
- “The Company experienced a loss of €1.5m due to a decision to impair the investment in one of the subsidiary companies by €1.9m.”
- “The Company net cash balance reduced during the year to €1.1m (2023: €1.6m), partly due to the investment in the factory expansion.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUCHLER, Robert | Secretary | 2005-02-01 | — | British |
| DEWAR, Ian Campbell | Director | 2004-08-23 | May 1961 | British |
| HYMAN, Richard | Director | 2020-01-01 | Aug 1951 | British |
| IRVINE, Charles Campbell | Director | 2020-01-01 | Dec 1980 | British |
| JENSEN, Morten | Director | 2009-01-01 | Oct 1961 | Danish |
| PRIOR, Patrick Brendan | Director | 2009-01-01 | May 1943 | Irish |
| TONGE, Carina Inez | Director | 2025-02-27 | Mar 1978 | Irish |
| TONGE, Kieron Alfred | Director | 2004-09-08 | Oct 1949 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRATT, Allan George | Secretary | 2004-07-28 | 2018-10-22 |
| DALUM, Hans Jorgen | Director | 2004-09-08 | 2008-07-24 |
| DALUM, Morten | Director | 2004-09-08 | 2008-07-24 |
| DAVIS, Christopher William Arthur | Director | 2009-12-08 | 2019-12-11 |
| MCSHARRY, Heather Ann | Director | 2011-06-23 | 2019-12-11 |
| KNEWCO LIMITED | Corporate Nominee Director | 2004-07-28 | 2004-08-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ian Campbell Dewar | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Keiron Alfred Tonge | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Ergonomic Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-20 | CH03 | officers | change person secretary company with change date |
| 2025-07-17 | CH01 | officers | change person director company with change date |
| 2025-07-17 | CH01 | officers | change person director company with change date |
| 2025-07-17 | CH01 | officers | change person director company with change date |
| 2025-06-05 | AA | accounts | accounts with accounts type full |
| 2025-03-03 | AP01 | officers | appoint person director company with name date |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-05-18 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-17 | AA | accounts | accounts with accounts type full |
| 2022-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-07 | AA | accounts | accounts with accounts type full |
| 2021-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-11 | AA | accounts | accounts with accounts type full |
| 2020-09-30 | AA | accounts | accounts with accounts type full |
| 2020-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-10 | AP01 | officers | appoint person director company with name date |
| 2020-01-10 | AP01 | officers | appoint person director company with name date |
| 2019-12-19 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.