Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Ergo Planet UK Holdings Ltd
- Incorporated
- 22 June 2010 (16 years)
- Previously known as
- Stebul Holdings Limited (until 17 May 2022)Newco 1234 Limited (until 8 April 2011)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of other office machinery and equipment (46660)
- Directors
- Owned by
- Richard John Poole
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 23-25 Waterloo PlaceWarwick StreetLeamington SpaCV32 5LA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2010
British
Born April 1951 (75)
Officer history (1 former)
31 August 2015
22 June 2010
22 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1951 (75)
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £62
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £92,880 | £92,880 | £92,880 | £92,880 | £92,880 |
| Current Assets | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £92,918 | £92,918 | £92,918 | £92,918 | £92,918 |
| Net Current Assets | (£92,818) | (£92,818) | (£92,818) | (£92,818) | |
| Net Assets | £62 | £62 | £62 | £62 | |
| Shareholder Funds | £62 | £62 | £62 | £62 | £62 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 22 December 2025 | Micro company accounts | 31 December 2024 | ||
| 26 June 2025 | Confirmation statement with no updates | 15 June 2025 | ||
| 8 October 2024 | Confirmation statement with no updates | 15 June 2024 | ||
| 25 September 2024 | Micro company accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Normanton
Telford
Chippenham
Glasgow
Coventry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →