Ergotechnics Limited

In liquidation03531864 Private limited company
Incorporated
20 March 1998 (28 years)
Industry
Architectural activities (71111)
Owned by
Ian Edward Farrow
Accounts type
Total exemption full
Region
East of England
Address
18 Clarence Road
Southend-On-Sea
SS1 1AN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 April 2024
Howard, Rex
Director · Appointed 2 March 2017
British
Born August 1956 (70)
Director · Appointed 20 March 1998
British
Born August 1962 (64)
Officer history (7 former)
18 April 2024
Appointed Sutherland Corporate Services Limited as Corporate Secretary
31 October 2017
Resigned Mc Manigan, James as Director
2 March 2017
Appointed Howard, Rex as Director
15 February 2017
Resigned Alden, Stephen Paul as Director
1 April 2015
Appointed Mc Manigan, James as Director
21 July 2014
Appointed Alden, Stephen Paul as Director
31 March 2012
Resigned Kapsis, Helen as Secretary
30 April 2010
Resigned Lawrence, Matthew as Director
1 January 2007
Appointed Lawrence, Matthew as Director
1 August 2000
Appointed Kapsis, Helen as Secretary
1 August 2000
Resigned Farrow, Edward Herbert William as Secretary
20 March 1998
Appointed Farrow, Ian Edward as Director
20 March 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
20 March 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 March 1998
Appointed Company Directors Limited as Corporate Nominee Director
20 March 1998
Resigned Company Directors Limited as Corporate Nominee Director
20 March 1998
Appointed Farrow, Edward Herbert William as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1962 (64)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£10,384
Cash
£2,869
Employees
5
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2024 2025 £1,807 (£34,260) (£64,332) £2,189 £294 £10,384
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,806£13,063£13,124£11,773£11,636£12,966
Current Assets£201,980£190,701£217,029£163,756£102,459
Debtors£199,111£185,928£196,717£127,542£76,339£102,459
Cash£2,869£4,773£20,312£36,214£0
Creditors (< 1 year)£193,166£184,671£169,478£194,396£196,580£120,329£98,091
Creditors (> 1 year)£6,155£16,718£21,470£31,442£41,294£0£13,436
Net Current Assets£8,814£6,030£22,633(£32,824)(£43,990)£4,368
Net Assets£10,384£294£2,189(£64,332)(£34,260)£1,807
Shareholder Funds£10,384£294£2,189(£64,332)(£34,260)£1,807

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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