ERGEA BELFAST LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-29 (this month)
Last made up 2025-05-15
Watchouts
Cash
—
Latest balance sheet
Net assets
£7M
+4.9% highest in 5 filed years
Employees
4
0% vs 2022
Profit before tax
—
Period ending 2023-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- ERGEA BELFAST LIMITED 2023-03-01 → present
- MEDIPASS BELFAST LTD. 2013-05-14 → 2023-03-01
- HTI IRELAND LIMITED 2001-05-15 → 2013-05-14
Net assets
9-year trend · vs Health Care median
Accounts
9-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 | 2019-01-01 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-01-01 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | £4,979,858 | — | — | — | — | — | — | — | |
| Net assets | — | £4,915,293 | — | £5,734,571 | — | £6,336,349 | — | £7,043,038 | £7,389,141 | |
| Equity | — | £4,915,293 | — | £5,734,571 | — | £6,336,349 | — | £7,043,038 | £7,389,141 | |
| Average employees | — | 3 | — | 3 | — | 4 | — | 4 | 4 | |
| 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 have conducted a business review and have a reasonable expectation that the Company have adequate resources to continue in operational existence until 31 December 2026, which is more than 12 months from the date of approval of these financial statements. Even in a zero-growth scenario where no new business is added, the Company generates positive cashflows. A material proportion of the business comes from the NHS (backed by UK Government), and from long-term contracts providing certainty of income beyond the Going Concern assessment period. The Directors have assessed the political, economic, social and technology risks and believe the Company is well placed to successfully manage these risks. On the basis of their assessment of the above, 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).”
Group structure
- ERGEA BELFAST LIMITED · parent
- Ergea Healthcare Leeds and Belfast Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year end.”
- “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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORTI, Michele | Director | 2020-11-27 | Dec 1978 | Italian |
| GRAVES, Mark Timothy | Director | 2026-02-19 | Apr 1974 | English |
| MUOLO, John Edward | Director | 2012-11-29 | Jan 1955 | British,American |
| ROLFE, David Anthony | Director | 2025-10-15 | Jul 1972 | British |
| WHEELER, Victor James | Director | 2025-10-15 | Jan 1972 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILDEN, Ronald | Secretary | 2001-05-15 | 2012-11-29 |
| DAVIES, William Richard | Director | 2003-02-26 | 2012-11-29 |
| ERCIL, Aylin | Director | 2003-02-26 | 2003-09-01 |
| GILDEN, Ronald Wayne | Director | 2001-05-15 | 2012-11-29 |
| REZENDE, Robin | Director | 2013-01-24 | 2025-10-15 |
| REZENDE, Robin | Director | 2003-09-01 | 2012-11-27 |
| ROLFE, David Anthony | Director | 2012-11-29 | 2016-09-24 |
| TOWNSLEY, Michael Colin | Director | 2001-05-15 | 2004-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ergea Healthcare Leeds And Belfast Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-24 | Active |
| Medipass Healthcare Limited | Corporate entity | Shares 75–100% | 2016-07-01 | Ceased 2016-10-24 |
| Medipass Healthcare Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-07-10 |
Filing timeline
Last 20 of 102 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-18 | CH01 | officers | Change person director company with change date | |
| 2026-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | AD01 | address | Change registered office address company with date old address new address | |
| 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 | |
| 2025-10-16 | 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 | |
| 2025-09-09 | AA | accounts | Accounts with accounts type full | |
| 2025-07-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-23 | AA | accounts | Accounts with accounts type small | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-22 | AA | accounts | Accounts with accounts type small | |
| 2023-05-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-05-05 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-07-27 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- 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
+4.9%
£7,043,038 £7,389,141
highest in 5 filed years
-
Employees
0%
4 4
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