Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Era Newco Limited
- Incorporated
- 23 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Accounts type
- Small
- Address
- 23A Chess Business ParkMoor RoadCheshamHP5 1SD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2022
British
Born April 1971 (55)
Director · Appointed 22 July 2022
British
Born November 1962
Officer history (2 former)
1 June 2026
22 January 2025
22 December 2022
22 July 2022
22 July 2022
23 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2026
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Liability Partnership (Llp)
Reg. no. Oc369009
Former controllers (2)
27 February 2026
Ceased Rockpool Investment Nominee Limited — Owns 50–75% of shares
22 July 2022
Group structure 44 shown
Ownership group derived from the Companies House PSC register
Bamburgh Topco Limited Owns 75–100% of shares
Bamburgh Midco Limited Owns 75–100% of shares
Bamburgh Bidco Limited Owns 75–100% of shares
Cube 123 Topco Limited Holds 50–75% of voting rights
Cube 123 Midco Limited Owns 75–100% of shares
Cube 123 Bidco Limited Owns 75–100% of shares
Domino Energy Limited Holds 50–75% of voting rights
Preston Sustainable Heat and Power Limited Owns 75–100% of shares
Stranraer Sustainable Heat and Power Limited Owns 75–100% of shares
EC Electronics Group Limited Owns 75–100% of shares
EC Electronics Midco Limited Owns 75–100% of shares
EC Electronics Bidco Limited Owns 75–100% of shares
Era Newco Limited This company Holds 75–100% of voting rights (as a firm)
Era Bidco Limited Owns 75–100% of shares
Era Holdco Limited Owns 75–100% of shares
Estimate Topco Limited Holds 75–100% of voting rights
Estimate Midco Limited Owns 75–100% of shares
Estimate Bidco Limited Owns 75–100% of shares
Ids Topco Limited Holds 75–100% of voting rights
Ids Midco Limited Owns 75–100% of shares
Ids Bidco Limited Owns 75–100% of shares
Metropolitan Village Pub Company Ltd Has significant influence or control
Oxford (Online) Group Limited Owns 50–75% of shares
Oxford (Online) Bidco Limited Owns 75–100% of shares
Frosts Online (Holdings) Limited Owns 75–100% of shares
Realise Energy Services Group Limited Owns 75–100% of shares
Realise Energy Services Midco Limited Owns 75–100% of shares
Realise Energy Services Bidco Limited Owns 75–100% of shares
Rosetta Global Ltd Holds 75–100% of voting rights
Rosetta Brands Ltd Owns 75–100% of shares
Giftzuu Limited Owns 75–100% of shares
Rosetta X Ltd Owns 75–100% of shares
Wren Senn Software Limited Owns 75–100% of shares
Scala Distribution Limited Holds 50–75% of voting rights
Callington Sustainable Energy Limited Owns 75–100% of shares
Poole Sustainable Energy Limited Owns 75–100% of shares
Warrington Sustainable Energy Ltd Owns 75–100% of shares
Sightline Energy Limited Holds 75–100% of voting rights
Hams Hall Sustainable Energy Ltd Owns 75–100% of shares
Measham Sustainable Heat and Power Ltd Owns 75–100% of shares
Seebeck 143 Limited Owns 75–100% of shares
Suburban Village Pub Company Limited Has significant influence or control
Urban Village Pub Company Limited Has significant influence or control
Financials
Balance sheet as at 30 November 2024 · small accounts
- Current Ratio
- 538.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £5,164,895 | |
| Debtors | £5,164,895 | £5,154,262 |
| Creditors (< 1 year) | £9,600 | £2,100 |
| Net Current Assets | £5,155,295 | £5,152,162 |
| Shareholder Funds | £5,155,295 | £5,152,162 |
Filings
Filing history not loaded yet. See it on Companies House
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