UK Companies House feature
ERGEA GROUP UK LIMITED
Profile
- Company number
- 14069190
- Status
- Active
- Incorporation
- 2022-04-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of their assessment of the above, the company's directors have a reasonable expectation that the company will be able to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements for the 12 months from the date of approval of the financial statements (the going concern period).”
Subsidiaries
- Ergea UK and Ireland Holdings Limited · 100% held · England and Wales · Investment Holding Company
- Ergea Global Supply UK Limited · 100% held · England and Wales · Supply of Parts
Significant events
- “On 20th June 2025, the Company acquired a 62% shareholding in Theralife Clinics Ltd for £419 thousand cash consideration, a UK based company which will be opening a small number of clinics to provide Functional Radiotherapy treatments to patients.”
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
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVES, Mark Timothy | Director | 2026-02-16 | Apr 1974 | English |
| MUOLO, John Edward | Director | 2022-04-27 | Jan 1955 | British |
| ROLFE, David Anthony | Director | 2022-08-23 | Jul 1972 | British |
| WHEELER, Victor James | Director | 2023-01-01 | Jan 1972 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASIERO, Marco | Director | 2022-04-26 | 2022-04-27 |
| MORERIO, Fabio | Director | 2023-01-01 | 2024-03-13 |
| MUSSARI, Alessandro | Director | 2022-04-26 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dws Alternatives Global Limited | Corporate entity | Significant influence | 2023-05-05 | Active |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-18 | CH01 | officers | change person director company with change date |
| 2026-02-16 | AP01 | officers | appoint person director company with name date |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-07-25 | CH01 | officers | change person director company with change date |
| 2025-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-30 | CH01 | officers | change person director company with change date |
| 2024-06-17 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-15 | TM01 | officers | termination director company with name termination date |
| 2023-11-30 | CH01 | officers | change person director company with change date |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-06-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-02 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-05-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-05-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-28 | MA | incorporation | memorandum articles |
| 2023-04-28 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory