ERA NEWCO LIMITED

Active Chesham

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
E

ERA NEWCO LIMITED

Activities of other holding companies n.e.c.

Founded 23 Jun 2022 Active Chesham, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation
Net assets £5M £3K 2024 year on year
Total assets £5M £11K 2024 year on year
Total Liabilities £10K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

23a Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD United Kingdom

Full company profile for ERA NEWCO LIMITED (14191003), an active company based in Chesham, United Kingdom. Incorporated 23 Jun 2022. Activities of other holding companies n.e.c.. 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 Dec → 30 Nov 2024
Type small
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£5.16M

Increased by £3.13k (+0%)

Total Liabilities

£9.60k

Increased by £7.50k (+357%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

Share Capital

Share Capital

Share allotments and capital structure

22 Allotments 15,815,052 Shares £1361926.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jul 2025311,000£3k£0.01
21 Jul 2025311,000£3k£0.01
21 Jul 20251,630,200£1.63m£1
21 Jul 20251,630,200£1.63m£1
21 Jul 20251,980,000£20k£0.01

Officers

Officers

2 active 1 resigned
Status
Paddy GardnerDirectorBritishEngland5622 Dec 2022Active
Sean Roger BakerDirectorBritishUnited Kingdom5522 Jul 2022Active

Shareholders

Shareholders (9)

Rockpool Investment Nominee Limited
52.3%
3,486,000
Rockpool Investment Nominee Limited
32.1%
2,139,800

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 27 Feb 2026
Nature of Control
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors

John Mark Weston

Ceased 22 Jul 2022

Ceased

Rockpool Investment Nominee Limited

Ceased 27 Feb 2026

Ceased

Group Structure

Group Structure

ERA NEWCO LIMITED Current Company
ERA BIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Persons With Significant ControlCessation of Rockpool Investment Nominee Limited as a person with significant control on 27 Feb 2026
27 Feb 2026Persons With Significant ControlRockpool Investments Llp (Oc369009) notified as a person with significant control
29 Sept 2025MiscellaneousReplacement filing of SH01 - 22/12/22 Statement of Capital gbp 64545.46
29 Sept 2025MiscellaneousReplacement filing of SH01 - 21/02/23 Statement of Capital gbp 64709.31
29 Sept 2025MiscellaneousReplacement filing of SH01 - 06/10/22 Statement of Capital gbp 63808.11
27 Feb 2026 Persons With Significant Control

Cessation of Rockpool Investment Nominee Limited as a person with significant control on 27 Feb 2026

27 Feb 2026 Persons With Significant Control

Rockpool Investments Llp (Oc369009) notified as a person with significant control

29 Sept 2025 Miscellaneous

Replacement filing of SH01 - 22/12/22 Statement of Capital gbp 64545.46

29 Sept 2025 Miscellaneous

Replacement filing of SH01 - 21/02/23 Statement of Capital gbp 64709.31

29 Sept 2025 Miscellaneous

Replacement filing of SH01 - 06/10/22 Statement of Capital gbp 63808.11

Recent Activity

Latest Activity

Cessation of Rockpool Investment Nominee Limited as a person with significant control on 27 Feb 2026

3 months ago on 27 Feb 2026

Rockpool Investments Llp (Oc369009) notified as a person with significant control

3 months ago on 27 Feb 2026

Replacement filing of SH01 - 22/12/22 Statement of Capital gbp 64545.46

8 months ago on 29 Sept 2025

Replacement filing of SH01 - 21/02/23 Statement of Capital gbp 64709.31

8 months ago on 29 Sept 2025

Replacement filing of SH01 - 06/10/22 Statement of Capital gbp 63808.11

8 months ago on 29 Sept 2025