Ercol (Holdings) Limited

Active01774776 Private limited company
Incorporated
1 December 1983 (42 years)
Industry
Activities of head offices (70100)
Owned by
Edward Randolph Tadros
Accounts type
Group
Region
South East
Address
C/o Ercol Furniture Limited
Summerleys Road
Princes Risborough
HP27 9PX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
7 October 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born August 1982 (44)
Director · Appointed 30 April 2026
British
Born May 1987 (39)
Finch, David Matthew
Secretary · Appointed 12 April 2019
Tadros, Edward William
Director · Appointed 1 January 2011
British
Born May 1980 (46)
Secretary · Appointed 17 April 1997
British
Director
British
Born September 1949 (77)
Officer history (10 former)
30 April 2026
Appointed Tadros, Henry James as Director
30 April 2026
Appointed Finch, David Matthew as Director
30 June 2023
Resigned Byrne, Patrick Joseph as Director
5 July 2021
Appointed Byrne, Patrick Joseph as Director
31 December 2019
Resigned Mirman, Sophie as Director
12 April 2019
Appointed Finch, David Matthew as Secretary
1 October 2015
Appointed Mirman, Sophie as Director
30 June 2014
Resigned Schofield, Norman Anderson, Dr as Director
1 January 2011
Appointed Tadros, Edward William as Director
13 February 2010
Resigned Ercolani, Lucian Brett as Director
19 April 2006
Resigned Renneberg, Wesley as Director
1 August 2002
Appointed Schofield, Norman Anderson, Dr as Director
31 July 2002
Resigned Simpson, Keppel Moore as Director
31 July 2002
Resigned Dean, Thomas William as Director
31 July 2002
Resigned Evans, Michael Frederick as Director
1 July 1997
Appointed Simpson, Keppel Moore as Director
17 April 1997
Appointed Tadros, Edward Randolph as Secretary
17 April 1997
Resigned Goodwin, Geoffrey Robert as Secretary
1 January 1997
Appointed Renneberg, Wesley as Director
22 June 1995
Resigned Ray, George William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Has significant influence or control
British
Born September 1949 (77)

Holdings 1

Companies where Ercol (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Group of companies' accounts31 December 2025
30 April 2026Appointment of a director
30 April 2026Appointment of a director
5 March 2026Confirmation statement with no updates5 March 2026
23 September 2025Group of companies' accounts31 December 2024
Show all recent filings

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