ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-11 (in 3mo)
Last made up 2025-07-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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”
Group structure
- ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED · parent
- Ergonomic Solutions Trading Limited 100%
- Spacepole Limited (UK registered company) 100%
- Ergonomic Solutions GmbH 100%
- Ergonomic Solutions SAS 100%
- Ergonomic Solutions (Western Europe) Limited 100%
- Apphardware Limited 100%
- Ergonomic Solutions Nordic A/S 100%
- Ergonomic Solutions Manufacturing A/S 100%
- Spacepole Inc. 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.
Year-on-year
Latest filed period vs the prior one