UK Companies House feature
ERE DEVELOPMENTS LIMITED
Profile
- Company number
- NI601781
- Status
- Active
- Incorporation
- 2010-01-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The plant continues to operate strongly, and the directors are confident that the Company will be able to meet all its obligations as they fall due and accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Company is financed through a fixed interest loan provided by fellow Group undertakings. In accordance with the lenders' direction, the Company did not make scheduled repayments outlined in the loan agreement during the financial year. Whilst this was with the informal agreement of the loan provider, the waiver of this requirement was not formally received until after the year end and accordingly the amounts due have been classified as falling due within one year at the reporting date.”
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
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Neil Mather Jackson | Director | 2017-10-07 | May 1971 | British |
| ROBERTS, Mark Stephen | Director | 2026-01-20 | Mar 1980 | British |
| WARNER, Angus James | Director | 2025-10-06 | Apr 1979 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEVINE, Ciaran Anthony | Director | 2010-01-11 | 2023-07-27 |
| DEVINE, Stephen Joseph | Director | 2010-01-11 | 2023-07-27 |
| GRUNDTVIG, Christian Andreas | Director | 2013-07-29 | 2021-01-15 |
| HICKS, Simon Angus | Director | 2023-12-20 | 2024-03-26 |
| JACKSON, Ian | Director | 2024-03-26 | 2026-01-15 |
| JUDGE, Adrian Paul | Director | 2013-11-18 | 2017-08-18 |
| KENT, Philip William | Director | 2013-08-29 | 2016-04-29 |
| LARSEN, Karsten Valsted | Director | 2021-01-15 | 2023-07-27 |
| MATTHEWS, Paige Victoria | Director | 2024-03-26 | 2025-10-06 |
| MCGINNIS, John Paul | Director | 2010-01-11 | 2011-03-03 |
| REDPATH, Denise | Director | 2010-01-11 | 2010-01-11 |
| RIDDELL, Carla Diane | Director | 2023-12-20 | 2024-03-26 |
| STREET, Andrew | Director | 2013-07-29 | 2018-03-30 |
| UNWIN, Hugh | Director | 2016-04-29 | 2018-01-01 |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2010-01-11 | 2010-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ere Lps Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-28 | CH01 | officers | change person director company with change date |
| 2026-01-28 | CH01 | officers | change person director company with change date |
| 2026-01-26 | AP01 | officers | appoint person director company with name date |
| 2026-01-26 | TM01 | officers | termination director company with name termination date |
| 2025-12-19 | CH01 | officers | change person director company with change date |
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | TM01 | officers | termination director company with name termination date |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-05-29 | ANNOTATION | miscellaneous | legacy |
| 2025-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-03 | AA | accounts | accounts with accounts type full |
| 2024-05-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-26 | AP01 | officers | appoint person director company with name date |
| 2024-03-26 | TM01 | officers | termination director company with name termination date |
| 2024-03-26 | AP01 | officers | appoint person director company with name date |
| 2024-03-26 | TM01 | officers | termination director company with name termination date |
| 2024-02-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-20 | AP01 | officers | appoint person director company with name date |
| 2023-12-20 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.