European Raid Arrays Limited

Active03680211 Private limited company

What European Raid Arrays say about themselves

“ERA is one of the UK's leading independent providers of complex IT workflow solutions for the Media, Post Production and Broadcast sector.”

— from eraltduk.com
Incorporated
8 December 1998 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Accounts type
Small
Address
23A Chess Business Park
Moor Road
Chesham
HP5 1SD

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2007
British
Born April 1971 (55)
Secretary · Appointed 16 April 1999
British
Officer history (8 former)
1 June 2026
Resigned Gardner, Paddy as Director
22 January 2025
Resigned Weston, John Mark as Director
22 December 2022
Appointed Gardner, Paddy as Director
30 September 2008
Resigned Rawson, Christopher Andrew as Director
11 June 2008
Resigned Hodkinson, Gareth David as Director
16 January 2008
Appointed Rawson, Christopher Andrew as Director
17 September 2007
Appointed Baker, Sean as Director
10 May 2001
Resigned Mcnish, John William as Director
16 April 1999
Appointed Weston, John Mark as Secretary
13 April 1999
Resigned Ledger, Graham Howard as Secretary
21 December 1998
Appointed Mcnish, John William as Director
21 December 1998
Appointed Hodkinson, Gareth David as Director
21 December 1998
Appointed Weston, John Mark as Director
21 December 1998
Appointed Ledger, Graham Howard as Secretary
17 December 1998
Resigned Energize Secretary Limited as Corporate Nominee Secretary
17 December 1998
Resigned Energize Director Limited as Corporate Nominee Director
8 December 1998
Appointed Energize Secretary Limited as Corporate Nominee Secretary
8 December 1998
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14230174
Former controllers (4)
20 July 2022
Ceased Era Lol Holdings Limited — Owns 75–100% of shares
15 July 2022
Ceased Lol Holdings Limited — Owns 75–100% of shares
19 February 2018
Ceased John Mark Weston — Owns 25–50% of shares
19 February 2018
Ceased Suzanne Baker — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · small accounts

Net Assets
£2,435,999
Cash
£860,395
Debt Ratio
65%
Current Ratio
1.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £833,102 £1,014,022 £1,569,443 £1,921,377 £2,435,999
Balance sheet detail
20242023202220212020
Fixed Assets£3,999,595£3,755,439£2,362,182£991,543£1,392,242
Current Assets£3,002,952£3,774,702£4,033,648£2,459,344£1,847,345
Debtors£2,112,543£2,771,596£1,577,759£1,428,070
Cash£860,395£993,481£2,047,583£731,985£356,134
Creditors (< 1 year)£3,147,605£3,785,545£3,344,710£1,805,619£1,354,450
Creditors (> 1 year)£490,395£970,013£1,029,217£460,051£807,232
Net Current Assets(£144,653)(£10,843)£688,938£653,725£492,895
Net Assets£2,435,999£1,921,377£1,569,443£1,014,022£833,102
Shareholder Funds£2,435,999£1,921,377

Filings

Filing history not loaded yet. See it on Companies House

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