Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Erp UK Limited
- Incorporated
- 27 June 2006 (20 years)
- Previously known as
- Shoo 266 Limited (until 18 September 2006)This list may be incomplete. See all names on Companies House
- Industry
- Collection of non-hazardous waste (38110) Activities of other membership organizations n.e.c. (94990)
- Directors
- Grant Kinsman
- Owned by
- Frank Binder
- Accounts type
- Full
- Region
- Greater London
- Address
- Barley Mow Centre 10 Barley Mow PassageChiswickLondonW4 4PH
Officers 2 active
Officer details are public data from the Companies House register.
Kinsman, Grant
Director · Appointed 1 June 2022
British
Born August 1962 (64)
Director · Appointed 4 January 2016
Also at Weee Schemes Forum Limited · more companies
British
Born August 1963 (63)
Officer history (6 former)
20 September 2024
1 June 2022
Appointed Kinsman, Grant as Director
1 June 2022
Resigned Raiteri, Umberto as Director
8 March 2017
4 January 2016
17 January 2011
27 February 2007
12 February 2007
Resigned O'Neill, Julie Anne Bernadette as Secretary
9 October 2006
Appointed O'Neill, Julie Anne Bernadette as Secretary
9 October 2006
Appointed Raiteri, Umberto as Director
9 October 2006
9 October 2006
27 June 2006
27 June 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Grant Kinsman
Individual · Notified 24 June 2022
Right to appoint and remove directors
British
Born August 1962 (64)
Frank Binder
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born August 1959 (67)
Holdings 2
Companies where Erp UK Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
25 March 2025
Ceased Umberto Raiteri — Right to appoint and remove directors
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,312,412
- up £2,511,697 (314%)
- Cash
- £1,366,313
- down £201,622 (13%)
- Turnover
- £26,929,559
- up £3,337,452 (14%)
- Profit Before Tax
- £3,211,322
- up £2,610,278 (434%)
- Employees
- 44
- up 7 (19%)
- Debt Ratio
- 65%
- Current Ratio
- 1.3x
- Profit Margin
- 12%
- Return on Equity
- 76%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,714,087 | £2,149,642 | £2,580,181 |
| Current Assets | £7,818,891 | £5,335,521 | £7,896,308 |
| Cash | £1,366,313 | £1,567,935 | £2,166,521 |
| Creditors (< 1 year) | £6,220,566 | £6,677,343 | £10,074,845 |
| Net Current Assets | £1,598,325 | (£1,341,822) | (£2,178,537) |
| Net Assets | £3,312,412 | £800,715 | £392,326 |
| Shareholder Funds | £3,312,412 | £800,715 | £392,326 |
| Turnover | £26,929,559 | £23,592,107 | £23,632,988 |
| Cost of Sales | £19,934,254 | £18,902,958 | £20,099,333 |
| Gross Profit | £6,995,305 | £4,689,149 | £3,533,655 |
| Admin Expenses | £3,746,882 | £4,014,471 | £3,808,049 |
| Staff Costs | £2,126,778 | £1,864,431 | £1,840,713 |
| Operating Profit | £674,678 | (£274,394) | |
| Profit Before Tax | £3,211,322 | £601,044 | (£386,275) |
| Tax | £699,625 | £192,655 | £6,013 |
| Profit for Period | £2,511,697 | £408,389 | (£392,288) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 2 July 2026 | Director's details changed | |||
| 2 July 2026 | Change of details for a person with significant control | |||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 23 September 2025 | Cessation of a person with significant control |
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