ERP UK LIMITED

Active London
73 employees website.com
Environment, agriculture and waste
E

ERP UK LIMITED

Founded 27 Jun 2006 Active London, United Kingdom 73 employees website.com
Environment, agriculture and waste

Previous Company Names

SHOO 266 LIMITED 27 Jun 2006 — 18 Sept 2006
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Jul 2025 Next due 11 Jul 2026 2 months remaining
Net assets £3M £318K 2024 year on year
Total assets £10M £679K 2024 year on year
Total Liabilities £6M £997K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ERP UK LIMITED (05859725), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 27 Jun 2006. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.05M

Decreased by £1.86M (-64%)

Net Assets

£3.32M

Increased by £317.65k (+11%)

Total Liabilities

£6.25M

Decreased by £996.70k (-14%)

Turnover

£30.11M

Decreased by £3.21M (-10%)

Employees

73

Increased by 14 (+24%)

Debt Ratio

65%

Decreased by 6 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

European Recycling Platform
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Frank Binder

Swiss

Active
Notified 6 Apr 2016
Residence Monaco
DOB August 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Grant Kinsman

British

Active
Notified 24 Jun 2022
Residence Ireland
DOB August 1962
Nature of Control
  • Right To Appoint And Remove Directors

Umberto Raiteri

Italian

Active
Notified 6 Apr 2016
Residence Italy
DOB May 1960
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ERP UK LIMITED Current Company
WEEECOMPLY LTD united kingdom
COMPLYPAK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31
23 Sept 2025Persons With Significant ControlCessation of Umberto Raiteri as a person with significant control on 2025-03-25
23 Sept 2025Persons With Significant ControlFrank Binder notified as a person with significant control
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-27 with no updates
7 Feb 2025OfficersChange to director Mr John Brewis Redmayne on 2025-01-29
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Sept 2025 Persons With Significant Control

Cessation of Umberto Raiteri as a person with significant control on 2025-03-25

23 Sept 2025 Persons With Significant Control

Frank Binder notified as a person with significant control

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-27 with no updates

7 Feb 2025 Officers

Change to director Mr John Brewis Redmayne on 2025-01-29

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 29 Sept 2025

Cessation of Umberto Raiteri as a person with significant control on 2025-03-25

7 months ago on 23 Sept 2025

Frank Binder notified as a person with significant control

7 months ago on 23 Sept 2025

Confirmation statement made on 2025-06-27 with no updates

9 months ago on 7 Jul 2025

Change to director Mr John Brewis Redmayne on 2025-01-29

1 years ago on 7 Feb 2025