Ergowealth Services Ltd MARLOW


Founded in 2013, Ergowealth Services, classified under reg no. 08811145 is an active company. Currently registered at Derwent House SL7 1PG, Marlow the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 4 directors, namely Nicola F., Jonathan P. and Sean W. and others. Of them, Sean W., Alastair W. have been with the company the longest, being appointed on 11 December 2013 and Nicola F. and Jonathan P. have been with the company for the least time - from 5 August 2022. As of 26 April 2024, there were 2 ex directors - Elliott S., Brian P. and others listed below. There were no ex secretaries.

Ergowealth Services Ltd Address / Contact

Office Address Derwent House
Office Address2 Dedmere Road
Town Marlow
Post code SL7 1PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08811145
Date of Incorporation Wed, 11th Dec 2013
Industry Financial management
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Nicola F.

Position: Director

Appointed: 05 August 2022

Jonathan P.

Position: Director

Appointed: 05 August 2022

Sean W.

Position: Director

Appointed: 11 December 2013

Alastair W.

Position: Director

Appointed: 11 December 2013

Elliott S.

Position: Director

Appointed: 05 August 2022

Resigned: 14 March 2024

Brian P.

Position: Director

Appointed: 23 January 2014

Resigned: 07 July 2020

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Ergowealth Group Ltd from Marlow, United Kingdom. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Ergowealth Group Ltd

Lacemaker House 5-7 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, United Kingdom

Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08811202
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth-88 609-156 783     
Balance Sheet
Debtors112 3161466 1026 1026 354
Other Debtors 12 231616 0176 0176 269
Reserves/Capital
Called Up Share Capital11     
Profit Loss Account Reserve-88 610-156 784     
Shareholder Funds-88 609-156 783     
Other
Amounts Owed By Group Undertakings  8585858585
Amounts Owed To Group Undertakings 151 838209 652289 090311 760390 882481 543
Average Number Employees During Period  33332
Creditors 156 784214 472300 067313 743392 488483 801
Creditors Due Within One Year88 610156 784     
Net Current Assets Liabilities-88 609-156 783-212 156-299 921-307 641-386 386-477 447
Nominal Value Allotted Share Capital 1111  
Number Shares Allotted11     
Number Shares Issued Fully Paid  11111
Other Creditors 2 6724 75210 9271 8501 5002 258
Other Taxation Social Security Payable 2 27468 133106 
Par Value Share1111111
Profit Loss       
Share Capital Allotted Called Up Paid11     
Total Assets Less Current Liabilities-88 609-156 783-212 156-299 921-307 641-386 386-477 447
Trade Creditors Trade Payables   50   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Small company accounts made up to Fri, 31st Mar 2023
filed on: 22nd, December 2023
Free Download (8 pages)

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