ERE DEVELOPMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-21 (in 1y)
Last made up 2026-05-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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
Latest filed period vs the prior one