ERMELO PARENT LIMITED

Active – proposal to strike off
Company number 13158573Private limited companyIncorporated 2021
⚠ Accounts overdue. The next accounts were due on 27 Jun 2026 and had not been filed when the register was last updated.
Company status at Companies House: Active - Proposal to Strike off.

Key figures

£16,730,184
Net assets 2021/22

ERMELO PARENT LIMITED does not disclose its turnover in its latest accounts; the profit for the year is as stated in the accounts.

Ratios

2021/22

Summary: ERMELO PARENT LIMITED

What kind of company is it?

ERMELO PARENT LIMITED is a private limited company registered with Companies House under company number 13158573. It was incorporated on 26 Jan 2021. Its status is active – proposal to strike off. The registered office is in Sutton (SM1). Its nature of business (SIC 2007) is other activities of employment placement agencies (78109).

How is the company doing financially?

The latest accounts in the database are for 2021/22 (period ending 31 Mar 2022); the company files audit-exempt subsidiary. Profit for the year was £616,399. Net assets were £16,730,184. Total assets were £21,633,632 and total liabilities £4,903,448. The company had an average of 71 employees.

Who runs and controls the company?

The company has 1 current director. One person with significant control is registered. 1 of 1 registered charges are outstanding.

When are its next filings due?

The next accounts are due by 27 Jun 2026. The next confirmation statement is due by 14 Mar 2027.

Dividends

from the accounts
2021/22

Dividends paid in the financial year: £206,216 (33% of the profit for the year).

Filed accounts2021/22
2021/22
Profit for the year616,399
Total assets21,633,632
Total liabilities4,903,448
Net assets / total equity16,730,184
Average number of employees71
Dividends paid206,216

A dash (—) means no accounts were filed for that year or the item is not in the accounts; 0 is a zero stated in the accounts. Small companies usually file only a balance sheet, so the profit and loss account is often missing.

Principal activity

Accounts 2022

The principal activity of the company is to act as a parent company for the group, with the principal activity of the group operating as a recruitment agency. The company was incorporated on 26 January 2021. During the period, the company extended its accounting reference date from 31 January 2022 to 31 March 2022 to bring this in line with the group companies. Therefore the results for the first period are for more than twelve months.

As described in the company's latest filed accounts.

History

5 events
  1. Financial year endedAccounts filed at Companies House
  2. Jwaneng Holding Ltd registered as a person with significant control
  3. Financial year 2021/22 endedAccounts: net assets £16.7m, 71 employees
  4. James Ross Lachlan GORDON appointedDirector
  5. Company incorporatedPrivate limited company

Dates as recorded at Companies House: incorporation, name changes, officer appointments and resignations, current persons with significant control, and the end of each financial year with figures in the database. Former persons with significant control are not listed.