ERA NEWCO LIMITED
Activities of other holding companies n.e.c.
ERA NEWCO LIMITED
Activities of other holding companies n.e.c.
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£5.16M
Total Liabilities
£9.60k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Nov Year End | 2023 30 Nov Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Paddy Gardner | Director | British | England | 22 Dec 2022 | Active |
| Sean Roger Baker | Director | British | United Kingdom | 22 Jul 2022 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
- Voting Rights 75 To 100 Percent As Firm
- Right To Appoint And Remove Directors
John Mark Weston
Ceased 22 Jul 2022
Rockpool Investment Nominee Limited
Ceased 27 Feb 2026
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 |
Cessation of Rockpool Investment Nominee Limited as a person with significant control on 27 Feb 2026
Rockpool Investments Llp (Oc369009) notified as a person with significant control
Replacement filing of SH01 - 22/12/22 Statement of Capital gbp 64545.46
Replacement filing of SH01 - 21/02/23 Statement of Capital gbp 64709.31
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
