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The Erp Group Limited

03766837

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

47 Velsheda Court Hythe Marina Village, Hythe, Southampton, SO45 6DW
Incorporated 07/05/1999

Previously known as

Drive Holdings Limited · until 04/03/2004

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

62020
Information technology consultancy activities
82110
Combined office administrative service activities

Officers

Robert Ian Grant

secretary · Since 07/05/1999

English

Robert Graham Holderness

director · Since 07/05/1999

British · England · Age 68

Robert Ian Grant

director · Since 23/03/2018

English · United Kingdom · Age 72

Former

Formation Secretaries Limited

corporate nominee secretary · Resigned 07/05/1999

Formation Nominees Limited

corporate nominee director · Resigned 07/05/1999

Stephen Christopher Robinson

director · Resigned 09/04/2018

Persons with Significant Control

Mrs Helen Holderness

25–50% shares

English · United Kingdom · Age 63

47 Velsheda Court, Hythe Marine Village, Southampton, SO45 6DW

Notified 24/11/2016

Mr Robert Graham Holderness

Significant control

British · England · Age 68

47 Velsheda Court, Hythe Marine Village, Southampton, SO45 6DW

Notified 24/11/2016

Former PSCs

Mr Robert Ian Grant

Ceased 25/03/2025

Mrs Jane Robinson

Ceased 27/03/2025

Mrs Carole Lesley Grant

Ceased 25/03/2025

Mr Robert Ian Grant

Ceased 25/03/2025

Mr Stephen Robinson

Ceased 27/03/2025

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line147 Velsheda Court Hythe Marina Village
2026-05-10

47 VELSHEDA COURT

post townHythe, Southampton
2026-05-10

HYTHE, SOUTHAMPTON

officer appointedGRANT, Robert Ian
2026-05-10
officer appointedGRANT, Robert Ian
2026-05-10
officer appointedHOLDERNESS, Robert Graham
2026-05-10

CompanyRankvs 30648+ SIC 62020 peers
68

Financial strength82th percentile among SIC peers · 21/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.95× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£61k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£40k

Working capital

Current Assets

£739k

Current Liabilities

£780k

Fixed Assets

£101k

2avg. employees

Balance Sheet

Assets less current liabilities£61k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.95-£4k
20240.96+£10k
20230.95+£185
20220.94-£5k
20210.94+£185
20200.94+£186
20190.94

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

15/12/20252 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20255 pages · PDF
Share buyback

capital return purchase own shares

07/05/20254 pages · PDF
PSC07

cessation of a person with significant control

27/03/20251 page · PDF
PSC07

cessation of a person with significant control

27/03/20251 page · PDF
PSC changed

change to a person with significant control

27/03/20252 pages · PDF
PSC07

cessation of a person with significant control

27/03/20251 page · PDF
PSC07

cessation of a person with significant control

27/03/20251 page · PDF
PSC notified

notification of a person with significant control

27/03/20252 pages · PDF
PSC07

cessation of a person with significant control

26/03/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

12/12/20242 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

26/11/20245 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

06/12/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20215 pages · PDF
PSC changed

change to a person with significant control

26/08/20212 pages · PDF
PSC changed

change to a person with significant control

24/08/20212 pages · PDF
Director details changed

change person director company with change date

24/08/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/07/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20202 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20205 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20185 pages · PDF
Director details changed

change person director company with change date

10/04/20182 pages · PDF
Director resigned

termination director company with name termination date

09/04/20181 page · PDF
Director appointed

appoint person director company with name date

23/03/20182 pages · PDF
Director details changed

change person director company with change date

13/03/20182 pages · PDF
Director details changed

change person director company with change date

13/03/20182 pages · PDF
Director details changed

change person director company with change date

12/03/20182 pages · PDF
AD03

move registers to sail company with new address

11/03/20181 page · PDF
Director details changed

change person director company with change date

09/03/20182 pages · PDF
Director details changed

change person director company with change date

07/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20175 pages · PDF
Director details changed

change person director company with change date

15/11/20172 pages · PDF
Director details changed

change person director company with change date

14/11/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20164 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20166 pages · PDF
Director details changed

change person director company with change date

13/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20156 pages · PDF
Director details changed

change person director company with change date

28/05/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20136 pages · PDF
Director details changed

change person director company with change date

13/05/20132 pages · PDF
Address changed

change registered office address company with date old address

14/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20126 pages · PDF
Director details changed

change person director company with change date

13/05/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20116 pages · PDF
Director details changed

change person director company with change date

13/05/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20105 pages · PDF
AD03

move registers to sail company

21/05/20101 page · PDF
AD02

change sail address company

20/05/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20097 pages · PDF
363a

legacy

13/05/20094 pages · PDF
288c

legacy

13/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20097 pages · PDF
363a

legacy

30/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20087 pages · PDF
363a

legacy

10/07/20073 pages · PDF
288c

legacy

10/07/20071 page · PDF
287

legacy

29/05/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20077 pages · PDF
363s

legacy

12/05/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20067 pages · PDF
363s

legacy

13/05/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20057 pages · PDF
363s

legacy

12/05/20047 pages · PDF
CERTNM

certificate change of name company

04/03/20042 pages · PDF
Accounts filed

accounts with accounts type small

04/02/20047 pages · PDF
363s

legacy

13/05/20037 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20027 pages · PDF
363s

legacy

22/05/20027 pages · PDF
Accounts filed

accounts with accounts type small

19/11/20017 pages · PDF
288c

legacy

14/09/20011 page · PDF
363s

legacy

09/05/20016 pages · PDF
Accounts filed

accounts with accounts type full

30/01/200110 pages · PDF
288c

legacy

20/11/20001 page · PDF
SA

statement of affairs

05/06/20001 page · PDF
88(2)R

legacy

05/06/20002 pages · PDF
363s

legacy

16/05/20006 pages · PDF
88(2)R

legacy

08/05/20002 pages · PDF
RESOLUTIONS

resolution

30/03/20001 page · PDF
123

legacy

30/03/20001 page · PDF
225

legacy

10/09/19991 page · PDF
288a

legacy

10/09/19992 pages · PDF
318

legacy

06/09/19991 page · PDF
353

legacy

06/09/19991 page · PDF