ERMIN HALL GLOUCESTER LIMITED - Profile & Financials

Accounts Submitted 24 Jul 2025

Confirmation Statement Submitted 22 Jan 2025

Net assets £458.24K £1.47K 2024 year on year

Total assets £0.00 £4.77M 2024 year on year

Total Liabilities £4.00M £311.70K 2024 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 10-12 Bourlet Close London London W1W 7BR United Kingdom

Credit Report

Discover ERMIN HALL GLOUCESTER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

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

Cash in Bank

£30.57k

Increased by £27.98k (+1080%)

Net Assets

£458.24k

Decreased by £1.47k (-0%)

Total Liabilities

£4.00M

Decreased by £311.70k (-7%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 90 (-100%)

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

3 active

Show resigned officers

						Status
Nick Christopher Kypros Nicholas	Director	British	United Kingdom	54	19 Dec 2022	Active
Peter Petrou	Director	British	United Kingdom	58	19 Dec 2022	Active
Petros Yianni	Director	British	United Kingdom	59	11 Jan 2023	Active

Shareholders

Shareholders (3)


Wigmore Property Developments Ltd	50.0%	50	Ordinary	24 Jan 2023
Bmor Consulting Ltd	50.0%	50	Ordinary	24 Jan 2023
Bmor Limited	0.0%	0	Ordinary	24 Jan 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Wigmore Property Developments Ltd

United Kingdom

Active

Notified 19 Dec 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Bmor Consulting Ltd

United Kingdom

Active

Notified 17 Jan 2023

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Bmor Limited

Ceased 17 Jan 2023

Ceased

See All Controllers

Group Structure

WIGMORE PROPERTY DEVELOPMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BMOR CONSULTING LTD united kingdom significant influence or control

JAYTRAYCO LIMITED united kingdom

YSN INVESTMENTS LIMITED united kingdom

ERMIN HALL GLOUCESTER LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
24 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
22 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-17 with updates	View(3 pages)
19 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
18 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-18 with no updates	View(3 pages)
20 Mar 2023	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(19 pages)