ERP UK LIMITED
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Cash
£1.7m
+66.1% vs 2024
Net assets
£3.5m
+4.6% highest in 5 filed years
Employees
82
+12.3% highest in 5 filed years
Profit before tax
£544k
-52.2% lowest in 5 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £23,592,107 | £26,929,559 | £33,327,115 | £29,664,989 | £31,965,549 | +7.8% | |
| Operating profit | — | — | £874,180 | £1,104,292 | £516,089 | -53.3% | |
| Profit before tax | £601,044 | £3,211,322 | £883,609 | £1,137,801 | £544,235 | -52.2% | |
| Net profit | £408,389 | £2,511,697 | £560,115 | £817,649 | £451,264 | -44.8% | |
| Cash | £1,567,935 | £1,366,313 | £2,912,402 | £1,047,541 | £1,739,968 | +66.1% | |
| Total assets less current liabilities | £807,820 | £3,312,412 | £2,998,352 | £3,316,001 | £3,467,265 | +4.6% | |
| Net assets | £800,715 | £3,312,412 | £2,998,352 | £3,316,001 | £3,467,265 | +4.6% | |
| Equity | £800,715 | £3,312,412 | £2,998,352 | £3,316,001 | £3,467,265 | +4.6% | |
| Average employees | 37 | 44 | 59 | 73 | 82 | +12.3% | |
| Wages | £1,627,224 | £1,857,392 | £2,714,582 | £3,309,513 | £3,765,984 | +13.8% | |
| Directors' remuneration | — | — | — | £170,222 | £183,942 | +8.1% | |
| Directors' pension contributions | — | — | — | £10,797 | £11,876 | +10% | |
| Highest paid director | — | — | — | £170,222 | £183,942 | +8.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | 2.6% | 3.7% | 1.6% | |
| Net margin | 1.7% | 9.3% | 1.7% | 2.8% | 1.4% | |
| Return on capital employed | — | — | 29.2% | 33.3% | 14.9% | |
| Gearing (liabilities / total assets) | 85.1% | 57.7% | 70.7% | 65.3% | 73.9% | |
| Current ratio | — | — | 1.29x | 1.06x | 1.12x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ERP UK LIMITED 2006-09-18 → present
- SHOO 266 LIMITED 2006-06-27 → 2006-09-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons: On the basis that ERP UK has adequate solvency and liquidity, appropriate controls and processes in place, and ongoing business activity”
Significant events
- “On 26 May 2026, WEEEcomply Ltd and Complypak Limited were dissolved. All trade has now been transferred to ERP UK Limited. Financial assets have been reclassified as intangible assets, as they relate to customer contracts.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KINSMAN, Grant | Director | 2022-06-01 | Aug 1962 | British |
| REDMAYNE, John Brewis | Director | 2016-01-04 | Aug 1963 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'NEILL, Julie Anne Bernadette | Secretary | 2006-10-09 | 2007-02-12 |
| FORVIS MAZARS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2007-02-27 | 2024-09-20 |
| SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2006-06-27 | 2006-10-09 |
| BUTLER, Scott Roy | Director | 2011-01-17 | 2017-03-08 |
| RAITERI, Umberto | Director | 2006-10-09 | 2022-06-01 |
| SHOOSMITHS DIRECTORS LIMITED | Corporate Director | 2006-06-27 | 2006-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Grant Kinsman | Individual | Appoints directors | 2022-06-24 | Active |
| Mr Umberto Raiteri | Individual | Appoints directors | 2016-04-06 | Ceased 2025-03-25 |
| Frank Binder | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 82 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-07-02 | CH01 | officers | Change person director company with change date | |
| 2026-07-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-07 | CH01 | officers | Change person director company with change date | |
| 2024-09-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-05 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-10-04 | AA | accounts | Accounts with accounts type group | |
| 2023-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-15 | AA | accounts | Accounts with accounts type full | |
| 2022-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-29 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-06-14 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.