Founded in 2015, Ergon Foods, classified under reg no. 09753890 is an active company. Currently registered at Solar House N14 6NZ, Southgate the company has been in the business for 9 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on August 31, 2022.
The company has 2 directors, namely Georgios D., Thomas D.. Of them, Georgios D., Thomas D. have been with the company the longest, being appointed on 28 August 2015. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Solar House |
| Office Address2 | 282 Chase Road |
| Town | Southgate |
| Post code | N14 6NZ |
| Country of origin | United Kingdom |
| Registration Number | 09753890 |
| Date of Incorporation | Fri, 28th Aug 2015 |
| Industry | Other retail sale of food in specialised stores |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 11th Oct 2024 (2024-10-11) |
| Last confirmation statement dated | Wed, 27th Sep 2023 |
Position: Director
Appointed: 28 August 2015
Position: Director
Appointed: 28 August 2015
The register of persons with significant control who own or have control over the company includes 6 names. As BizStats identified, there is Thomas D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sotirios G. This PSC has significiant influence or control over the company,. Then there is Maria G., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Thomas D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sotirios G.
| Notified on | 25 February 2020 |
| Nature of control: |
significiant influence or control |
Maria G.
| Notified on | 25 February 2020 |
| Nature of control: |
significiant influence or control |
Georgios D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Everhold Limited
Solar House 282 Chase Road, London, N14 6NZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 10394412 |
| Notified on | 23 September 2016 |
| Ceased on | 12 January 2021 |
| Nature of control: |
25-50% shares |
Nicholaos G.
| Notified on | 6 April 2016 |
| Ceased on | 25 February 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 11 778 | 19 274 | 73 043 | 185 793 | 217 615 | 251 543 |
| Current Assets | 38 374 | 105 240 | 187 460 | 320 156 | 396 055 | 438 109 |
| Debtors | 13 010 | 65 498 | 80 098 | 114 472 | 144 217 | 161 822 |
| Property Plant Equipment | 1 285 | 53 433 | 71 492 | 71 673 | 101 909 | 88 236 |
| Total Inventories | 13 586 | 20 468 | 34 319 | 19 891 | 34 223 | 24 744 |
| Net Assets Liabilities | 130 357 | 74 517 | 79 694 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 428 | 7 657 | 18 981 | 30 887 | 50 288 | 68 763 |
| Average Number Employees During Period | 8 | 9 | 15 | 19 | 24 | 19 |
| Creditors | 64 501 | 153 641 | 219 240 | 261 472 | 47 500 | 37 500 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 428 | 7 229 | 11 324 | 11 906 | 19 401 | 18 475 |
| Net Current Assets Liabilities | -26 127 | -48 401 | -31 780 | 58 684 | 20 057 | 28 907 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 1 200 | 1 200 | |
| Par Value Share | 920 | 920 | 920 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 1 713 | 61 090 | 90 473 | 102 560 | 152 197 | 156 999 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 713 | 59 377 | 29 383 | 12 087 | 49 637 | 4 802 |
| Total Assets Less Current Liabilities | -24 842 | 5 032 | 39 712 | 130 357 | 122 017 | 117 194 |
| Fixed Assets | 71 673 | 101 960 | 88 287 | |||
| Investments Fixed Assets | 51 | 51 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control September 28, 2022 filed on: 5th, October 2023 |
persons with significant control | Free Download (2 pages) |
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