Ergro Technical Services Limited

Active03823788 Private limited company
Incorporated
11 August 1999 (27 years)
Industry
Combined facilities support activities (81100)
Directors
Christopher Michael Wollen
Accounts type
Small
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2024
British
Born January 1968 (58)
Director · Appointed 18 September 2013
British
Born July 1967 (59)
Wollen, Christopher Michael
Secretary · Appointed 11 August 1999
British
Wollen, Christopher Michael
Director · Appointed 11 August 1999
British
Born August 1974 (52)
Officer history (8 former)
22 March 2024
Appointed Hamilton, Lesley Joyce as Director
31 May 2023
Resigned Woodley, Gareth John as Director
18 November 2022
Resigned Cole, Paul John as Director
29 March 2021
Appointed Cole, Paul John as Director
3 November 2020
Appointed Woodley, Gareth John as Director
29 November 2019
Resigned St Pierre, Neil Stuart as Director
23 December 2016
Resigned Groves, Kevin Ian as Director
31 March 2016
Resigned Gibbins, Anthony Donald as Director
7 April 2014
Resigned Milburn, Terence Henry as Director
7 April 2014
Appointed Gibbins, Anthony Donald as Director
18 September 2013
Appointed St Pierre, Neil Stuart as Director
18 September 2013
Appointed Martin, Paul Brian as Director
11 August 1999
Appointed Wollen, Christopher Michael as Director
11 August 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 August 1999
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
11 August 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 August 1999
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
11 August 1999
Appointed Milburn, Terence Henry as Director
11 August 1999
Appointed Wollen, Christopher Michael as Secretary
11 August 1999
Appointed Groves, Kevin Ian as Director

Ownership 1 active

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

Corporate entity · Notified 21 November 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Limited
Reg. no. 10488026
Former controllers (4)
28 May 2024
Ceased Christopher Michael Wollen — Holds 25–50% of voting rights
14 May 2024
Ceased Christopher Michael Wollen — Has significant influence or control
31 December 2017
Ceased Kevin Ian Groves — Holds 25–50% of voting rights
31 December 2017
Ceased Ergro Mechanical Services Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£410,983
Cash
£92,825
Debt Ratio
87%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £213,410 £227,930 £318,749 £350,338 £364,204 £410,983
Balance sheet detail
202520242023202220212020
Fixed Assets£243,983£193,094£199,015£246,227£307,621£147,151
Current Assets£2,894,572£2,385,962£2,106,117£2,292,371£2,065,026£1,795,656
Debtors£2,791,840£2,223,128£1,975,105£2,165,290£1,621,033£1,696,139
Cash£92,825£153,206£121,384£117,453£434,365£89,907
Creditors (< 1 year)£2,428,179£2,089,731£1,755,163£1,797,524£1,450,148£1,548,830
Creditors (> 1 year)£299,393£125,121£199,631£422,325£694,569£180,567
Net Current Assets£466,393£296,231£350,954£494,847£614,878£246,826
Net Assets£410,983£364,204£350,338£318,749£227,930£213,410
Shareholder Funds£410,983£364,204£350,338£318,749£227,930£213,410

Filings 106

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with updates11 August 2026
12 August 2026Director's details changed
10 November 2025Accounts for a small company30 April 2025
28 August 2025Confirmation statement with updates11 August 2025
31 December 2024Accounts for a small company30 April 2024
Show all 106 filings

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