Filing status
- Accounts due
- 30 October 2023 (overdue)
- Last accounts
- 30 January 2022
- Conf. stmt due
- 15 June 2024 (overdue)
- Last conf. stmt
- 1 June 2023
Erz Consultants Ltd
- Incorporated
- 2 April 1998 (28 years)
- Previously known as
- Simon Bond Events Limited (until 3 October 2023)Centre Financial Services Limited (until 8 February 1999)
- Industry
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 03539393 - Companies House Default AddressCardiffCF14 8LH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (10 former)
1 January 2025
1 June 2023
1 June 2023
Resigned Bond, Gemma Louise as Secretary
1 June 2023
5 October 2016
Appointed Bond, Gemma Louise as Secretary
4 October 2016
8 April 2003
31 March 2002
2 September 2000
1 September 2000
Resigned Bloor, Angela as Secretary
1 May 1999
Resigned Hibbert, Zoe Elizabeth as Secretary
1 May 1999
Appointed Bloor, Angela as Secretary
8 April 1999
Resigned Hibbert, Zoe Elizabeth as Director
8 January 1999
Appointed Hibbert, Zoe Elizabeth as Director
8 January 1999
Appointed Hibbert, Zoe Elizabeth as Secretary
8 January 1999
8 January 1999
8 January 1999
2 April 1998
2 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14454195
Former controllers (4)
1 June 2023
Ceased Deirdre Swingler — Holds 25–50% of voting rights
1 June 2023
Ceased John David Swingler — Holds 25–50% of voting rights
1 June 2023
1 June 2023
Ceased Gemma Louise Bond — Holds 25–50% of voting rights
Group structure 16 shown
Ownership group derived from the Companies House PSC register
TPG GRP Limited In liquidation
Erz Consultants Ltd This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 30 January 2022 · total exemption full accounts
- Net Assets
- £513,344
- up £244,190 (91%)
- Cash
- £235,387
- up £143,414 (156%)
- Employees
- 1
- no change
- Debt Ratio
- 59%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £151,461 | £140,433 | £144,054 |
| Current Assets | £1,102,417 | £533,182 | £639,039 |
| Debtors | £867,030 | £441,209 | £617,936 |
| Cash | £235,387 | £91,973 | £21,103 |
| Creditors (< 1 year) | £372,461 | £175,058 | £264,036 |
| Creditors (> 1 year) | £339,295 | £202,721 | £95,275 |
| Net Current Assets | £729,956 | £358,124 | £375,003 |
| Net Assets | £513,344 | £269,154 | £403,231 |
| Shareholder Funds | £403,231 |
Filings
Filing history not loaded yet. See it on Companies House
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