Annual accounts
Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
ERGEA LEEDS LIMITED
Active- 04901453Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 4 Ely Road, Theale, Reading RG7 4BQ
- Classification (SIC)
- Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/09/2026View PDF (3 pages)
Confirmation statement made on 2026-09-10 with no updates
- 06/08/2026View PDF (26 pages)
Full accounts made up to 2025-12-31
- 18/03/2026View PDF (2 pages)
Director's details changed for Mr Mark Timothy Graves on 2026-03-17
- 20/02/2026View PDF (2 pages)
Appointment of Mr Mark Timothy Graves as a director on 2026-02-19
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 10/09/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures ERGEA LEEDS LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£6.85M2023
20.90%vs 20222022: £5.67M
Total Assets
£8.00M2023
20.55%vs 20222022: £6.63M
Cash in Bank
£2.42K2023
No changevs 20222022: £2.42K
Total Liabilities
£1.15M2023
29.96%vs 20222022: £881.32K
Employees
62023
0vs 20222022: 6
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 was unchanged. Total assets moved furthest, up 20.55% on 2022. See the full financial analysis for ERGEA LEEDS LIMITED.
The full financial record
Four ways through ERGEA LEEDS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +16.8% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 6 | 0 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count was unchanged at 6 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 29/11/2012–24/09/2016 | 25 | |
| Director | 15/10/2025–Present | 25 | |
| Director | 29/11/2012–Present | 12 | |
| Director | 16/09/2003–29/11/2012 | 13 | |
| Director | 16/09/2003–29/11/2012 | 10 | |
| Director | 01/06/2006–15/10/2025 | 0 | |
| Director | 27/11/2020–Present | 3 | |
| Secretary | 16/09/2003–28/11/2012 | 2 | |
| Director | 15/10/2025–Present | 2 | |
| Director | 19/02/2026–Present | 10 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 16/09/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24 Since 16/11/2022
- Last 12 months
- 10 +5 vs the year before
- Most recent filing
- 15/09/2026 less than a month ago
What changed in the last year
- Confirmation statementLatest 15/09/2026
- Accounts filedLatest 06/08/2026
- Officer changes (7)Latest 18/03/2026
- Registered officeLatest 16/10/2025
Filing timeline
- 15/09/2026View PDF (3 pages)
Confirmation statement made on 2026-09-10 with no updates
- 06/08/2026View PDF (26 pages)
Full accounts made up to 2025-12-31
- 18/03/2026View PDF (2 pages)
Director's details changed for Mr Mark Timothy Graves on 2026-03-17
- 20/02/2026View PDF (2 pages)
Appointment of Mr Mark Timothy Graves as a director on 2026-02-19
- 28/11/2025View PDF (2 pages)
Change of details for Ergea Healthcare Leeds & Belfast Limited as a person with significant control on 2025-11-28
- 26/11/2025View PDF (2 pages)
Change of details for Ergea Healthcare Leeds & Belfast Limited as a person with significant control on 2025-10-16
- 16/10/2025View PDF (1 pages)
Termination of appointment of Robin Hawkins Rezende as a director on 2025-10-15
- 16/10/2025View PDF (2 pages)
Appointment of Mr David Anthony Rolfe as a director on 2025-10-15
- 16/10/2025View PDF (2 pages)
Appointment of Mr Victor James Wheeler as a director on 2025-10-15
- 16/10/2025View PDF (1 pages)
Registered office address changed from First Floor 67 Upper Berkeley Street London W1H 7QX England to Unit 4 Ely Road Theale Reading RG7 4BQ on 2025-10-16
- 10/09/2025View PDF (30 pages)
Full accounts made up to 2024-12-31
- 10/09/2025View PDF (4 pages)
Confirmation statement made on 2025-09-10 with updates
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
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About ERGEA LEEDS LIMITED
A short description of the company, written from its Companies House record.
ERGEA LEEDS LIMITED is a private limited company registered in the United Kingdom, based in Unit 4 Ely Road, Theale, Reading RG7 4BQ. Companies House classifies its business as Other professional scientific and technical activities n.e.c.. It has been on the register for 23 years.
The register currently records it as active. Its 2023 accounts report net assets of £6.85M and 6 employees.
ERGEA LEEDS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does ERGEA LEEDS LIMITED do?
Companies House records ERGEA LEEDS LIMITED under one registered business activity: Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007).
Is ERGEA LEEDS LIMITED still active?
ERGEA LEEDS LIMITED is recorded as active on the Companies House register, and has been on it since 16/09/2003.
What are ERGEA LEEDS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £6.85M, total assets of £8.00M, cash in bank of £2.42K and total liabilities of £1.15M.
When did ERGEA LEEDS LIMITED last file with Companies House?
The most recent document on the record is dated 15/09/2026: Confirmation statement made on 2026-09-10 with no updates, less than a month ago.
When are ERGEA LEEDS LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs ERGEA LEEDS LIMITED?
Companies House lists 10 officers (5 currently in post) and 1 person with significant control.