ERA NEWCO LIMITED
Company details
- Registered name
- ERA NEWCO LIMITED
- Company number
- 14191003
- Registered office
- 23A CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD, UNITED KINGDOM · 60 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 June 2022
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 30 Nov 2024
- Confirmation statement — next due
- 06 Jul 2027
- Confirmation statement — last
- 22 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 15 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2026 | Director resigned | GARDNER, Paddy | — |
| 27/02/2026 | Person with significant control ceased | Rockpool Investment Nominee Limited | — |
| 27/02/2026 | Person with significant control added | — | Rockpool Investments Llp (Oc369009) |
| 22/01/2025 | Director resigned | WESTON, John Mark | — |
| 22/12/2022 | Director appointed | — | GARDNER, Paddy |
| 22/07/2022 | Person with significant control ceased | Mr John Mark Weston | — |
| 22/07/2022 | Person with significant control added | — | Rockpool Investment Nominee Limited |
| 22/07/2022 | Director appointed | — | FLYNN, Roger Patrick |
| 22/07/2022 | Director appointed | — | BAKER, Sean Roger |
| 23/06/2022 | Person with significant control added | — | Mr John Mark Weston |
| 23/06/2022 | Director appointed | — | WESTON, John Mark |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Employees (avg) | 4 | 4 |
Documents for ERA NEWCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ERA NEWCO LIMITED (14191003)
ERA NEWCO LIMITED is a private limited company incorporated on 23 June 2022 and registered in the United Kingdom under company number 14191003. Its registered office is at 23A CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1SD, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 November 2024. 4 active officers are on record , and the person with significant control is Mr John Mark Weston. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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