TE

THE ERP GROUP LIMITED

Active

Company number 03766837

Hythe, Southampton, United Kingdom · Incorporated 7 May 1999

47 Velsheda Court Hythe Marina Village, Hythe, Southampton, Hampshire, SO45 6DW, United Kingdom

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

Combined office administrative service activities · SIC 82110

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

Company history

Previous company names

DRIVE HOLDINGS LIMITED · 7 May 1999 – 4 March 2004

Company overview

Incorporated on 7 May 1999 and registered in England and Wales, THE ERP GROUP LIMITED remains an active private limited company, now trading for 27 years. It changed its name from DRIVE HOLDINGS LIMITED on 7 May 1999. Its registered office is at 47 Velsheda Court Hythe Marina Village, Hythe, Southampton, Hampshire, SO45 6DW, United Kingdom. Its principal activities are information technology consultancy activities (SIC 62020) and combined office administrative service activities (SIC 82110).

Mrs Helen Holderness is a person with significant control who holds 25-50% of the shares. Mr Robert Graham Holderness is a person with significant control who exercises significant influence or control. The board consists of two directors: HOLDERNESS, Robert Graham (appointed 7 May 1999) and GRANT, Robert Ian (appointed 23 March 2018). GRANT, Robert Ian serves as company secretary (appointed 7 May 1999). The company has been served by three former officers who have since resigned. Five people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 15 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 27 October 2025. The next is due by 10 November 2026. 107 filings are recorded against the company at Companies House, most recently an accounts filing on 15 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • TREBOR INVESTMENTS LTD (71.5%)
  • HELEN HOLDERNESS (14.3%)
  • ROBERT GRAHAM HOLDERNESS (14.3%)
  • CAROLE LESLEY GRANT (0.0%)
  • ROBERT IAN GRANT (0.0%)
Total shares
38,628
Nominal value
£38,628.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 38,628 GBP £38,628.000
Total 38,628

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAROLE LESLEY GRANT ORDINARY 0 0.00% 0 0.00%
HELEN HOLDERNESS ORDINARY 5,510 14.26% 5,510 14.26%
ROBERT GRAHAM HOLDERNESS ORDINARY 5,510 14.26% 5,510 14.26%
ROBERT IAN GRANT ORDINARY 0 0.00% 0 0.00%
TREBOR INVESTMENTS LTD ORDINARY 27,608 71.47% 27,608 71.47%
Total 38,628 100% 38,628 100%

Officers

GR
GRANT, Robert Ian
Director
23 March 2018
GR
GRANT, Robert Ian
Secretary
7 May 1999
HR
HOLDERNESS, Robert Graham
Director
7 May 1999
RS
ROBINSON, Stephen Christopher
Director · Resigned
1 September 1999
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 May 1999
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
7 May 1999

Persons with significant control

PS
Mrs Helen Holderness
Born March 1963
Ownership Of Shares 25 To 50 Percent
24 November 2016
PS
Mr Robert Graham Holderness
Born May 1958
Significant Influence Or Control
24 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Capital Return Purchase Own Shares
Capital
7 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2018 View
Change Person Director Company With Change Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Change Person Director Company With Change Date
Officers
13 March 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Move Registers To Sail Company With New Address
Address
11 March 2018 View
Change Person Director Company With Change Date
Officers
9 March 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Change Person Director Company With Change Date
Officers
14 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
14 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Change Person Director Company With Change Date
Officers
13 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Change Person Director Company With Change Date
Officers
28 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Change Person Director Company With Change Date
Officers
13 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2012 View
Change Person Director Company With Change Date
Officers
13 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Move Registers To Sail Company
Address
21 May 2010 View
Change Sail Address Company
Address
20 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
13 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2008 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
10 July 2007 View
Legacy
Address
29 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2007 View
Legacy
Annual Return
12 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2006 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2005 View
Legacy
Annual Return
12 May 2004 View
Certificate Change Of Name Company
Change Of Name
4 March 2004 View
Accounts With Accounts Type Small
Accounts
4 February 2004 View
Legacy
Annual Return
13 May 2003 View
Accounts With Accounts Type Small
Accounts
2 October 2002 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Small
Accounts
19 November 2001 View
Legacy
Officers
14 September 2001 View
Legacy
Annual Return
9 May 2001 View
Accounts With Accounts Type Full
Accounts
30 January 2001 View
Legacy
Officers
20 November 2000 View
Statement Of Affairs
Miscellaneous
5 June 2000 View
Legacy
Capital
5 June 2000 View
Legacy
Annual Return
16 May 2000 View
Legacy
Capital
8 May 2000 View
Resolution
Resolution
30 March 2000 View
Legacy
Capital
30 March 2000 View
Legacy
Accounts
10 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Address
6 September 1999 View
Legacy
Address
6 September 1999 View
Legacy
Address
6 September 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Address
17 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Incorporation Company
Incorporation
7 May 1999 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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