Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
The Erp Group Limited
- Incorporated
- 7 May 1999 (27 years)
- Industry
- Information technology consultancy activities (62020) Combined office administrative service activities (82110)
- Owned by
- Helen Holderness
- Accounts type
- Micro entity
- Region
- South East
- Address
- 47 Velsheda CourtHythe Marina VillageHythe, SouthamptonSO45 6DW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 March 2018
English
Born October 1953 (73)
Director · Appointed 7 May 1999
British
Born May 1958 (68)
Secretary · Appointed 7 May 1999
English
Officer history (3 former)
9 April 2018
23 March 2018
1 September 1999
7 May 1999
7 May 1999
7 May 1999
7 May 1999
7 May 1999
7 May 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Helen Holderness
Individual · Notified 24 November 2016
Owns 25–50% of shares
English
Born March 1963 (63)
British
Born May 1958 (68)
Holdings 5
Companies where The Erp Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
27 March 2025
Ceased Jane Robinson — Owns 25–50% of shares
27 March 2025
Ceased Stephen Robinson — Has significant influence or control
25 March 2025
Ceased Carole Lesley Grant — Owns 25–50% of shares
25 March 2025
25 March 2025
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £60,849
- Employees
- 2
- Debt Ratio
- 93%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £101,204 | £101,204 | £101,204 | £101,204 | £101,204 | £101,204 |
| Current Assets | £739,221 | £857,066 | £863,058 | £789,542 | £683,955 | £719,500 |
| Creditors (< 1 year) | £779,576 | £893,323 | £909,500 | £836,169 | £725,767 | £761,497 |
| Net Current Assets | (£40,355) | (£36,257) | (£46,442) | (£46,627) | (£41,812) | (£41,997) |
| Net Assets | £60,849 | £64,947 | £54,762 | £54,577 | £59,392 | £59,207 |
| Shareholder Funds | £60,849 | £64,947 | £54,762 | £54,577 | £59,392 | £59,207 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 21 October 2026 | ||
| 15 December 2025 | Micro company accounts | 31 March 2025 | ||
| 27 October 2025 | Confirmation statement with updates | 27 October 2025 | 5 | |
| 7 May 2025 | Purchase of own shares | 4 | ||
| 27 March 2025 | Notification of a person with significant control | 2 |
Some other companies at this address
Other companies in this industry
London
Milton Keynes
Reading
Brighton
Leeds
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →