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ERG (AIR POLLUTION CONTROL) LIMITED
BRIDGE HOUSE ENVIRONMENTAL CENTRE BRIDGE HOUSE LANE, FIVE OAKS ROAD, SLINFOLD, WEST SUSSEX, RH13 0QWCompany Number: 01389099
Incorporation date: 14-Sep-1978
Status: Active
Entity type: Private Limited Company
SIC codes:
28250 Manufacture of non-domestic cooling and ventilation equipment
SUMMARY
This company is 45.6 years old and is currently active. It is controlled by Mr James Russell Scott-Bowden. The company has positive equity (net assets) of GBP 2.1 million which has increased from GBP 1.9 million in the previous year. The latest reported revenue figure is GBP 10.2 million which is down -20% on the previous year. The company has 8 active officers (directors or partners) who are or were officers of 8 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Nov-2024Accounts Filed: FULL (28-Feb-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
28-Feb-2023 | GBP | 10,171,310 | 44,356 | 6,189 | -1,313 | -22,200 | 74,058 |
28-Feb-2022 | GBP | 13,286,884 | 217,556 | 14 | 122 | -529 | 217,977 |
28-Feb-2021 | GBP | 11,905,949 | 66,946 | 3,051 | 6,290 | 57,605 | |
28-Feb-2019 | GBP | 9,745,224 | 45,737 | 1,600 | 9 | -10,609 | 57,937 |
28-Feb-2018 | GBP | 10,390,932 | 144,160 | 5,326 | -123,477 | 272,963 | |
28-Feb-2017 | GBP | 9,920,798 | 186,994 | 2,680 | 16,807 | 172,867 | |
29-Feb-2016 | GBP | 19,909,760 | 529,201 | 2,174 | 4,058 | 114,076 | 413,241 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
28-Feb-2023 | GBP | 1,194,598 | 13,239,020 | 6,269,903 | 2,051,388 | ||||
28-Feb-2022 | GBP | 1,103,869 | 10,860,667 | 5,028,484 | 10,000 | 941,636 | 1,903,272 | ||
28-Feb-2021 | GBP | 824,909 | 9,146,339 | 8,443,615 | 10,000 | 834,394 | 844,394 | ||
29-Feb-2020 | GBP | 355,761 | 3,909,901 | 3,153,494 | 10,000 | 848,693 | 858,693 | ||
28-Feb-2019 | GBP | 1,026,966 | 3,879,569 | 2,955,119 | 50,000 | 10,000 | 874,017 | 884,017 | |
28-Feb-2018 | GBP | 1,466,540 | 3,702,408 | 2,678,488 | 50,000 | 10,000 | 912,413 | 922,413 | |
28-Feb-2017 | GBP | 1,172,857 | 4,957,405 | 3,730,802 | 56,945 | 10,000 | 719,723 | 729,723 | |
29-Feb-2016 | GBP | 2,862,220 | 4,356,700 | 3,178,546 | 65,278 | 10,000 | 658,760 | 668,760 | |
28-Feb-2014 | GBP | 563,709 | 2,514,640 | 2,038,427 | 50,000 | 10,000 | 554,401 | 564,401 | |
28-Feb-2013 | GBP | 581,964 | 2,590,747 | 2,049,416 | 50,000 | 10,000 | 448,042 | 458,042 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | James Russell SCOTT BOWDEN | 18 Oct 2001 | 18 Apr 2024 | 5 - 2 | ||
Resigned | Keith John RUSSELL | 27 Nov 1997 | 18 Oct 2001 | 0 - 45 | ||
Resigned | John Gerard MASON | 07 Sep 1997 | 27 Nov 1997 | 0 - 10 | ||
Resigned | Kevin Gregory HALL | 01 Nov 1996 | 06 Sep 1997 | British | 0 - 58 | |
Resigned | John CULLEN | 19 Sep 1994 | 01 Nov 1996 | 0 - 28 | ||
Resigned | Graham Dudley NICHOLSON | 29 Oct 1993 | 01 Sep 1994 | 0 - 42 | ||
Resigned | Peter Allan BARKER | 29 Oct 1993 | 0 - 2 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Yousif Suliman Abed Raboh AL SHAFEE | 06 Feb 2024 | Director - Middle East | Jordanian | 1 - 0 | 0 (0.0%) | |
Active | Peter Ian BATT | 03 Nov 2022 | Commercial Director | British | 6 - 0 | 0 (0.0%) | |
Active | Hamish MCWILLIE | 01 Nov 2019 | Commissioning And Maintenance Director | British | 2 - 0 | 0 (0.0%) | |
Active | Michael Antony WHARTON | 29 Apr 2019 | Engineering Director | British | 1 - 0 | 0 (0.0%) | |
Active | Nick JAMES | 29 Apr 2019 | Operations Director | British | 1 - 0 | 0 (0.0%) | |
Active | Edward James HOOPER | 29 Apr 2019 | Industrial Sales & Technical Director | British | 2 - 1 | 0 (0.0%) | |
Active | Richard John HANSON | 01 Oct 2008 | Engineer | British | 2 - 0 | 0 (0.0%) | |
Resigned | Keith Graham DELDERFIELD | 01 Jun 2007 | 31 Oct 2019 | Sales Director | British | 0 - 1 | 0 (0.0%) |
Resigned | David Charles Fletcher GLADMAN | 13 Sep 2004 | 09 May 2014 | Engineering Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Richard John HANSON | 18 Oct 2001 | 31 Aug 2004 | Engineer | British | 0 - 2 | 0 (0.0%) |
Resigned | Andrew Philip BROCK | 18 Oct 2001 | 31 Aug 2004 | Engineer | British | 0 - 2 | 0 (0.0%) |
Active | James Russell SCOTT BOWDEN | 18 Oct 2001 | Company Director | British | 5 - 2 | 0 (0.0%) | |
Resigned | David James WARBY | 18 Oct 2001 | 19 Feb 2018 | Management Consultant | British | 0 - 7 | 3 (42.9%) |
Resigned | David John MARSON | 31 Aug 2001 | 18 Oct 2001 | Financial Director | British | 1 - 14 | 8 (53.3%) |
Resigned | Marcus Paul, Dr GOVER | 17 Jul 2000 | 18 Oct 2001 | Engineer | British | 0 - 13 | 5 (38.5%) |
Resigned | Brian James, Doctor WALKER | 01 Apr 1998 | 21 Jul 2000 | Chartered Engineer | British | 0 - 5 | 3 (60.0%) |
Resigned | Nicholas MELLING | 01 Apr 1998 | 31 Mar 2001 | Company Director | British | 1 - 3 | 1 (25.0%) |
Resigned | Christopher Hugh Edwards MORETON | 23 Sep 1997 | 31 Aug 2001 | Accountant | British | 0 - 3 | 2 (66.7%) |
Resigned | William Gerard MCALOON | 16 Dec 1996 | 06 Sep 1997 | Finance Director | British | 0 - 87 | 31 (35.6%) |
Resigned | Paul Bernard CHAMBERLAIN | 25 Jul 1994 | 31 Mar 1998 | Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Raymond KING | 29 Oct 1993 | 09 Aug 1995 | Director | British | 0 - 114 | 71 (62.3%) |
Resigned | Martyn WEBSTER | 29 Oct 1993 | 09 Aug 1995 | Company Director | British | 0 - 10 | 2 (20.0%) |
Resigned | Keith TOZZI | 29 Oct 1993 | 09 Aug 1995 | Company Director | British | 0 - 34 | 8 (23.5%) |
Resigned | David Reginald NASH | 18 Jan 1993 | 31 Mar 1998 | Engineer | British | 0 - 3 | 2 (66.7%) |
Resigned | Vivian Alan CROWLE | 31 Mar 1998 | Chemist | British | 0 - 3 | 2 (66.7%) | |
Resigned | Peter Allan BARKER | 30 Jun 1997 | Accountant | British | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 7.4 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||||
---|---|---|---|---|---|---|---|---|---|
JORDAN KENT METERING SYSTEMS LTD (01152015) - Active | ✔ | ||||||||
ERG (AIR POLLUTION CONTROL) LIMITED (01389099) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
A.P.C. PROCESS ENGINEERING LIMITED (02036387) - Active | ✔ | ✔ | |||||||
ALDERLEY PROCESS TECHNOLOGIES LIMITED (02682370) - Active | ✔ | ||||||||
ERG PROCESS TECHNOLOGIES LIMITED (04171774) - Active | ✔ | ✔ | ✔ | ✔ | |||||
ERG (PLASTIC FABRICATION) LTD (04238669) - Active | ✔ | ||||||||
EJH PROCESS LTD (06123331) - Active | ✔ | ||||||||
ERG APC MAINTENANCE LIMITED (09990146) - Active | ✔ | ✔ | |||||||
ERG APC PROPERTY LIMITED (11377627) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-06-30 | 2015-06-30 | 2014-06-30 | 2013-06-30 | 2012-06-30 | ||
ERG PROCESS TECHNOLOGIES LIMITED | ORDINARY | 10,000 100% | 0 0% | 0 0% | 0 0% | 0 0% |
JRSB HOLDINGS LIMITED | ORDINARY | 0 0% | 10,000 100% | 10,000 100% | 10,000 100% | 10,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ERG (AIR POLLUTION CONTROL) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
COMPETITORS
(Based on Sic code:
28250 Manufacture of non-domestic cooling and ventilation equipment)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SPACE ENGINEERING SERVICES LIMITED | CAUSEWAY CENTRAL, PIONEER PARK, BRISTOL, BS4 3QB | 02186490 | 2017-12-31 | 90,753,941 | 3,602,211 |
33190-Repair of other equipment 43220-Plumbing, heat and air-conditioning installation 43290-Other construction installation |
FLAKT WOODS LIMITED | AXIAL WAY, CUCKOO FARM BUSINESS, PARK, COLCHESTER, ESSEX, CO4 5ZD | 00233771 | 2017-12-31 | 69,195,000 | -490,000 | |
GILBERTS (BLACKPOOL) LIMITED | CLIFTON ROAD, BLACKPOOL, LANCASHIRE, FY4 4QT | 00673483 | 2017-12-31 | 19,674,788 | 0 |
43220-Plumbing, heat and air-conditioning installation |
MANOR CONCEPTS LIMITED | 62 SUNDERLAND ROAD, SANDY, BEDFORD, SG19 1QY | 02550211 | 2017-12-31 | 9,898,519 | 0 |
33190-Repair of other equipment 33200-Installation of industrial machinery and equipment |
NORTH SEA VENTILATION LIMITED | THE CHAPEL, BRIDGE STREET, DRIFFIELD, EAST YORKSHIRE, YO25 6DA | 08157883 | 2018-06-30 | 8,582,527 | 0 | |
HAWK RESEARCH LIMITED | 6 GERARD COURT, HITHERFIELD LANE, HARPENDEN, ENGLAND, AL5 4JA | 04268744 | 2018-08-09 | 7,000 | 0 | |
WOZAIR LIMITED | 32 GROSVENOR ROAD, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0SA | 03039016 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ERG (AIR POLLUTION CONTROL) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 2.1% | 5.6% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |