ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-03 (in 6mo)
Last made up 2025-10-20
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£323K
-1.6% lowest in 4 filed years
Employees
3
0% vs 2022
Profit before tax
—
Period ending 2023-12-31
Net assets
4-year trend · vs Health Care median
Accounts
4-year trend · latest reflected 2023-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED · parent
- Ergea Leeds Limited 100%
- Ergea Belfast Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 1
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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-1.6%
£328,122 £322,822
lowest in 4 filed years
-
Employees
0%
3 3
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers