UK Companies House feature
ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED
Cash
—
Latest balance sheet
Net assets
£323K
-1.6% vs 2022
Employees
3
0% vs 2022
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 08266811
- Status
- Active
- Incorporation
- 2012-10-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Net assets
4-year trend · vs UK Healthcare median
Accounts
4-year trend · latest 2023-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £339,323 | £335,034 | £328,122 | £322,822 | |
| Equity | £339,323 | £335,034 | £328,122 | £322,822 | |
| Average employees | 3 | 3 | 3 | 3 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Sopher + Co LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Ergea Leeds Limited · 100% held · England and Wales · provision of services and equipment within the healthcare sector
- Ergea Belfast Limited · 100% held · England and Wales · provision of services and equipment within the healthcare sector
Significant events
- “No adjusting or significant non-adjusting events have occurred between the 31 December reporting date and the date of authorisation.”
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
5 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORTI, Michele | Director | 2020-11-17 | Dec 1978 | Italian |
| GRAVES, Mark Timothy | Director | 2026-02-19 | Apr 1974 | English |
| MUOLO, John Edward | Director | 2020-11-27 | Jan 1955 | British |
| ROLFE, David Anthony | Director | 2025-10-15 | Jul 1972 | British |
| WHEELER, Victor James | Director | 2025-10-15 | Jan 1971 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAYDA DI SOLETO, Gugliemo | Director | 2012-10-24 | 2025-10-15 |
| DI BERNARDO, Achille | Director | 2012-10-24 | 2020-11-27 |
| MONTI, Antonella, Ms. | Director | 2012-11-27 | 2016-07-01 |
| MUOLO, John Edward | Director | 2012-11-16 | 2012-12-04 |
| ROLFE, David Anthony | Director | 2012-10-24 | 2016-09-24 |
| VAILATI VENTURI, Giuseppe | Director | 2012-10-24 | 2020-11-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ergea Healthcare Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-24 | Active |
Filing timeline
Last 20 of 65 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-18 | CH01 | officers | change person director company with change date |
| 2026-02-24 | AP01 | officers | appoint person director company with name date |
| 2025-11-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-11-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-16 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | AP01 | officers | appoint person director company with name date |
| 2025-10-16 | TM01 | officers | termination director company with name termination date |
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-23 | AA | accounts | accounts with accounts type small |
| 2023-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-22 | AA | accounts | accounts with accounts type small |
| 2023-05-16 | MA | incorporation | memorandum articles |
| 2023-05-16 | MA | incorporation | memorandum articles |
| 2023-05-16 | RESOLUTIONS | resolution | resolution |
| 2023-05-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory