Ersg Holdings Ltd

Active09147252 Private limited company
Incorporated
25 July 2014 (12 years)
Previously known as
Ersg Energy Limited (until 5 April 2016)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Owned by
Peter Paul Flaherty
Michael James Ryan
Lucien Matthew Sullivan
Accounts type
Group
Region
Greater London
Address
8th Floor
North Tower
26
Elmfield Road
Bromley
BR1 1WA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2014
British
Born December 1950 (75)
Director · Appointed 25 July 2014
Also at Ersg Ltd
Irish
Born February 1968 (58)
Director · Appointed 25 July 2014
British
Born January 1973 (53)
Officer history (6 former)
19 December 2023
Resigned Pedder, Chris John as Director
2 February 2022
Resigned Goldup, Stuart as Director
1 March 2021
Appointed Goldup, Stuart as Director
2 May 2019
Resigned Adey, Philip as Director
21 September 2018
Appointed Adey, Philip as Director
8 March 2018
Appointed Pedder, Chris John as Director
1 January 2018
Resigned Pedder, Chris John as Director
1 September 2016
Appointed Pedder, Chris John as Director
30 June 2015
Resigned Morris, Dominic Tudor Roderick as Director
15 August 2014
Resigned Robinson, Paul as Director
25 July 2014
Appointed Sullivan, Lucien Matthew as Director
25 July 2014
Appointed Flaherty, Peter Paul as Director
25 July 2014
Appointed Ryan, Michael James as Director
25 July 2014
Appointed Robinson, Paul as Director
25 July 2014
Appointed Morris, Dominic Tudor Roderick as Director

Ownership 3 active

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

Individual · Notified 7 October 2016
Owns 25–50% of shares
British
Born December 1950 (75)
Individual · Notified 7 October 2016
Owns 25–50% of shares
Irish
Born February 1968 (58)
Individual · Notified 7 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)

Holdings 2

Companies where Ersg Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
7 October 2016
Ceased Lucien Matthew Sullivan — Owns 25–50% of shares
7 October 2016
Ceased Michael James Ryan — Owns 25–50% of shares
7 October 2016
Ceased Peter Paul Flaherty — Owns 25–50% of shares

Financials

Net Assets
(£2,038,000)
Profit
(£275,000)
Employees
282

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2022 2024 £1,177,000 (£2,038,000)
Balance sheet detail
2024202220202019
Current Assets£87,000£52,000
Debtors£282,000£1,682,000£85,000£50,000
Cash£2,000£2,000
Creditors (< 1 year)£411,000£101,000£38,000
Net Current Assets£14,000
Net Assets(£2,038,000)£1,177,000
Shareholder Funds(£2,038,000)£1,177,000£177,000£37,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 November 2025Confirmation statement with updates14 November 2025
14 November 2025Group of companies' accounts31 December 2024
30 October 2025Registration of a charge
6 January 2025Group of companies' accounts31 December 2023
3 December 2024Confirmation statement with updates3 December 2024
Show all recent filings

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