CompanyTrack
E

ERGEA LEEDS LIMITED

Active Reading

Other professional, scientific and technical activities n.e.c.

6 employees Website
Healthcare and wellbeing Other professional, scientific and technical activities n.e.c.
E

ERGEA LEEDS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 16 Sept 2003 Active Reading, England 6 employees ergeagroup.com
Healthcare and wellbeing Other professional, scientific and technical activities n.e.c.
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 10 Sept 2025
Net assets £6.85M £1.18M 2023 year on year
Total assets £8.05M £1.42M 2023 year on year
Total Liabilities £1.20M £234.07K 2023 year on year
Charges 3
3 outstanding

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Contact & Details

Registered Address

Unit 4 Ely Road Theale Reading RG7 4BQ England

Telephone

0118 900 8100

Credit Report

Discover ERGEA LEEDS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.42k

Net Assets

£6.85M

Increased by £1.18M (+21%)

Total Liabilities

£1.20M

Increased by £234.07k (+24%)

Turnover

N/A

Employees

6

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 active 5 resigned
Status
David Anthony RolfeDirectorBritishEngland5315 Oct 2025Active
John Edward MuoloDirectorBritish,americanUnited Kingdom7129 Nov 2012Active
Michele CortiDirectorItalianItaly4727 Nov 2020Active
Victor James WheelerDirectorBritishEngland5415 Oct 2025Active

Shareholders

Shareholders (1)

Ergea Healthcare Leeds & Belfast Limited
100.0%
210 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Medipass Leeds & Belfast Limited

United Kingdom

Active
Notified 16 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ERGEA HEALTHCARE LIMITED united kingdom significant influence or control
ERGEA LEEDS LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025Persons With Significant ControlChange to Ergea Healthcare Leeds & Belfast Limited as a person with significant control on 2025-10-16View(2 pages)
16 Oct 2025OfficersAppointment of Mr Victor James Wheeler as director on 2025-10-15View(2 pages)
16 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
16 Oct 2025OfficersTermination of Robin Hawkins Rezende as director on 2025-10-15View(1 page)
16 Oct 2025OfficersAppointment of Mr David Anthony Rolfe as director on 2025-10-15View(2 pages)
26 Nov 2025 Persons With Significant Control

Change to Ergea Healthcare Leeds & Belfast Limited as a person with significant control on 2025-10-16

16 Oct 2025 Officers

Appointment of Mr Victor James Wheeler as director on 2025-10-15

16 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

16 Oct 2025 Officers

Termination of Robin Hawkins Rezende as director on 2025-10-15

16 Oct 2025 Officers

Appointment of Mr David Anthony Rolfe as director on 2025-10-15

Recent Activity

Latest Activity

Change to Ergea Healthcare Leeds & Belfast Limited as a person with significant control on 2025-10-16

2 months ago on 26 Nov 2025

Appointment of Mr Victor James Wheeler as director on 2025-10-15

4 months ago on 16 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 16 Oct 2025

Termination of Robin Hawkins Rezende as director on 2025-10-15

4 months ago on 16 Oct 2025

Appointment of Mr David Anthony Rolfe as director on 2025-10-15

4 months ago on 16 Oct 2025