EL

ERCOL (HOLDINGS) LIMITED

Active

Company number 01774776

Princes Risborough, England · Incorporated 1 December 1983

C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, HP27 9PX, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company overview

ERCOL (HOLDINGS) LIMITED (company number 01774776) is an active private limited company incorporated on 1 December 1983. It is registered at C/O Ercol Furniture Limited, Summerleys Road, Princes Risborough, HP27 9PX, and its principal activity is that of a holding company (SIC 70100).

The company has no charges, has never been liquidated and has no insolvency history. It files group accounts annually. The most recent accounts, for the period ended 31 December 2025, were filed on 5 July 2026. The next accounts are due by 7 October 2027. Confirmation statements are up to date, with the latest made up to 5 March 2026.

Current directors are Edward Randolph Tadros (appointed 1997), Edward William Tadros (appointed 2011), Henry James Tadros (appointed 2026), David Matthew Finch (appointed 2026 as director and 2019 as secretary), and Sophie Mirman (re-appointed). Patrick Joseph Byrne served until June 2023. Mr Edward Randolph Tadros is the sole person with significant control, holding 25–50% of shares and voting rights as trustee, together with significant influence or control.

The company remains in good standing with all statutory filings current as at July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
7 October 2027
13 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Edward Randolph Tadros
Born September 1949
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
5 July 2026 View
Appoint Person Director Company With Name Date
Officers
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Group
Accounts
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Group
Accounts
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Group
Accounts
16 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Accounts With Accounts Type Group
Accounts
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Group
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Appoint Person Director Company With Name Date
Officers
13 July 2021 View
Accounts With Accounts Type Group
Accounts
20 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2019 View
Change Person Director Company With Change Date
Officers
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Group
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Group
Accounts
12 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Accounts With Accounts Type Group
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Group
Accounts
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Group
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Group
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Appoint Person Director Company With Name
Officers
4 January 2011 View
Accounts With Accounts Type Group
Accounts
19 August 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Person Secretary Company With Change Date
Officers
15 July 2010 View
Termination Director Company With Name
Officers
15 February 2010 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Group
Accounts
24 August 2009 View
Accounts With Accounts Type Group
Accounts
10 September 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
25 October 2007 View
Accounts With Accounts Type Group
Accounts
24 October 2007 View
Legacy
Annual Return
22 August 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Group
Accounts
7 November 2006 View
Legacy
Annual Return
15 September 2006 View
Legacy
Officers
1 August 2006 View
Legacy
Capital
6 March 2006 View
Accounts With Accounts Type Group
Accounts
3 November 2005 View
Legacy
Annual Return
14 July 2005 View
Legacy
Mortgage
17 June 2005 View
Accounts With Accounts Type Group
Accounts
22 April 2005 View
Legacy
Annual Return
5 August 2004 View
Legacy
Annual Return
29 July 2003 View
Legacy
Mortgage
23 July 2003 View
Accounts With Accounts Type Group
Accounts
25 June 2003 View
Legacy
Officers
6 January 2003 View
Legacy
Address
18 September 2002 View
Accounts With Accounts Type Group
Accounts
4 August 2002 View
Legacy
Annual Return
31 July 2002 View
Legacy
Mortgage
10 May 2002 View
Legacy
Annual Return
10 August 2001 View
Accounts With Accounts Type Group
Accounts
18 July 2001 View
Legacy
Annual Return
21 September 2000 View
Accounts With Accounts Type Full Group
Accounts
28 June 2000 View
Legacy
Mortgage
2 December 1999 View
Legacy
Annual Return
27 August 1999 View
Accounts With Accounts Type Full Group
Accounts
25 June 1999 View
Legacy
Annual Return
7 September 1998 View
Resolution
Resolution
24 August 1998 View
Accounts With Accounts Type Full Group
Accounts
1 July 1998 View
Legacy
Officers
2 September 1997 View
Legacy
Annual Return
14 August 1997 View
Resolution
Resolution
13 July 1997 View
Accounts With Accounts Type Full Group
Accounts
9 June 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Annual Return
25 July 1996 View
Accounts With Accounts Type Full
Accounts
9 May 1996 View
Accounts With Accounts Type Full Group
Accounts
9 May 1996 View
Legacy
Accounts
7 November 1995 View
Legacy
Annual Return
26 July 1995 View
Legacy
Officers
26 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 August 1994 View
Accounts With Accounts Type Full Group
Accounts
28 June 1994 View
Legacy
Annual Return
14 July 1993 View
Accounts With Accounts Type Full Group
Accounts
30 June 1993 View
Legacy
Annual Return
26 August 1992 View
Accounts With Accounts Type Full Group
Accounts
15 July 1992 View
Legacy
Officers
9 August 1991 View
Accounts With Accounts Type Full Group
Accounts
23 July 1991 View
Legacy
Annual Return
23 July 1991 View
Accounts With Accounts Type Full Group
Accounts
22 October 1990 View
Legacy
Annual Return
22 October 1990 View
Resolution
Resolution
16 January 1990 View
Accounts With Made Up Date
Accounts
22 November 1989 View
Accounts With Accounts Type Full Group
Accounts
25 September 1989 View
Legacy
Annual Return
25 September 1989 View
Legacy
Officers
10 August 1989 View
Accounts With Accounts Type Full Group
Accounts
27 July 1988 View
Legacy
Annual Return
27 July 1988 View
Legacy
Annual Return
19 January 1988 View
Accounts With Accounts Type Full
Accounts
19 January 1988 View
Legacy
Accounts
19 January 1988 View
Accounts With Made Up Date
Accounts
28 August 1987 View
Accounts With Accounts Type Full
Accounts
19 May 1987 View
Legacy
Accounts
19 May 1987 View
Legacy
Officers
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
28 August 1986 View
Accounts With Made Up Date
Accounts
28 August 1986 View
Incorporation Company
Incorporation
1 December 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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