The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.
Public company register page
ERGEA (WHITTINGTON) LIMITED
Companies House number 05098031. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Director's details changed for Mr Mark Timothy Graves on 2026-03-17 on 18 Mar 2026
Entity Watch briefing
ERGEA (WHITTINGTON) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr mark timothy graves on 2026-03-17 on 18 Mar 2026.
The next confirmation statement is due 21 Apr 2026, 8 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Director's details changed for Mr Mark Timothy Graves on 2026-03-17 on 18 Mar 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 7 Apr 2004 - roughly 22 years - which helps separate an established record from a newly formed one.
Quick answers about ERGEA (WHITTINGTON) LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for ERGEA (WHITTINGTON) LIMITED?
The next confirmation statement due date currently shown on the public record is 21 Apr 2026.
Is ERGEA (WHITTINGTON) LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of ERGEA (WHITTINGTON) LIMITED?
The public register currently shows 4 active officers: GRAVES, Mark Timothy, MUOLO, John Edward, ROLFE, David Anthony, WHEELER, Victor James.
Who are the PSCs of ERGEA (WHITTINGTON) LIMITED?
The public register currently shows 1 active PSC: Ergea Holdings (Mes) Limited.
What was the latest filing for ERGEA (WHITTINGTON) LIMITED?
The latest filing currently shown is Director's details changed for Mr Mark Timothy Graves on 2026-03-17 dated 18 Mar 2026 with filing code CH01.
What CH01 meansWhat changed recently at ERGEA (WHITTINGTON) LIMITED?
ERGEA (WHITTINGTON) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr mark timothy graves on 2026-03-17 on 18 Mar 2026.
Company facts
Unit 4 Ely Road, Theale, Reading, RG7 4BQ, England
7 Apr 2004
21 Apr 2026
7 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 16 Feb 2026
Director
Appointed 15 Oct 2025
Director
Appointed 1 Feb 2017
Director
Appointed 1 Jan 2023
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Director's details changed for Mr Mark Timothy Graves on 2026-03-1718 Mar 2026
Form CH01. Filed on 2026-03-18.
Appointment of Mr Mark Timothy Graves as a director on 2026-02-1616 Feb 2026
Form AP01. Filed on 2026-02-16.
Appointment of Mr John Edward Muolo as a director on 2025-10-1516 Oct 2025
Form AP01. Filed on 2025-10-16.
Audit exemption subsidiary accounts made up to 2024-12-3119 Sept 2025
Form AA. Filed on 2025-09-19.
Consolidated accounts of parent company for subsidiary company period ending 31/12/2419 Sept 2025
Form PARENT_ACC. Filed on 2025-09-19.
Audit exemption statement of guarantee by parent company for period ending 31/12/2411 Sept 2025
Form GUARANTEE2. Filed on 2025-09-11.
Notice of agreement to exemption from audit of accounts for period ending 31/12/2411 Sept 2025
Form AGREEMENT2. Filed on 2025-09-11.
Audit exemption statement of guarantee by parent company for period ending 31/12/241 Sept 2025
Form GUARANTEE2. Filed on 2025-09-01.
Notice of agreement to exemption from audit of accounts for period ending 31/12/241 Sept 2025
Form AGREEMENT2. Filed on 2025-09-01.
Director's details changed for Mr David Anthony Rolfe on 2025-07-1625 Jul 2025
Form CH01. Filed on 2025-07-25.
Confirmation statement made on 2025-04-07 with no updates8 Apr 2025
Form CS01. Filed on 2025-04-08.
Director's details changed for Mr David Anthony Rolfe on 2024-11-2830 Nov 2024
Form CH01. Filed on 2024-11-30.