ERGON EQUINE LIMITED

SC342727
Active United Kingdom

Manufacture of luggage, handbags and the like, saddlery and harness

2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of luggage, handbags and the like, saddlery and harness
E

ERGON EQUINE LIMITED

SC342727

Manufacture of luggage, handbags and the like, saddlery and harness

Founded 12 May 2008 Active United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of luggage, handbags and the like, saddlery and harness

Previous Company Names

ABOUT TACK LIMITED 12 May 2008 — 19 May 2015
Accounts Submitted 5 Jun 2025 Next due 30 Jun 2026 15 days remaining
Confirmation Submitted 9 Jun 2026 Next due 26 May 2027 11 months remaining
Net assets £-199K £69K 2024 year on year
Total assets £173K £8K 2024 year on year
Total Liabilities £372K £77K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for ERGON EQUINE LIMITED (SC342727), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 12 May 2008. Manufacture of luggage, handbags and the like, saddlery and harness. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 15 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£13.23k

Increased by £6.45k (+95%)

Net Assets

-£199.36k

Decreased by £69.36k (-53%)

Total Liabilities

£372.13k

Increased by £77.44k (+26%)

Turnover

N/A

Employees

2

Debt Ratio

215%

Increased by 36 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 40,196 Shares £121k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Jul 201640,040£100k£2.5
31 Oct 2012156£21k£131.58

Officers

Officers

2 active 1 resigned
Status
Brander, Andrew MichaelDirectorBritishScotland7712 May 2008Active
Brander, Donna KayeDirectorOtherScotland7912 May 2008Active

Shareholders

Shareholders (13)

Andrew Michael Brander
73.5%
Mind Venture Ag
6.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Michael Brander

United Kingdom

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Andrew Michael Brander

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB June 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Confirmation StatementConfirmation statement made on 12 May 2026 with no updates
27 May 2026OfficersTermination of Virginia Louise Heggie as director on 3 Feb 2020
26 May 2026OfficersAppointment of Mrs Virginia Louise Heggie as director on 3 Feb 2020
5 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
22 May 2025Confirmation StatementConfirmation statement made on 12 May 2025 with no updates
9 Jun 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with no updates

27 May 2026 Officers

Termination of Virginia Louise Heggie as director on 3 Feb 2020

26 May 2026 Officers

Appointment of Mrs Virginia Louise Heggie as director on 3 Feb 2020

5 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

22 May 2025 Confirmation Statement

Confirmation statement made on 12 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 12 May 2026 with no updates

5 days ago on 9 Jun 2026

Termination of Virginia Louise Heggie as director on 3 Feb 2020

2 weeks ago on 27 May 2026

Appointment of Mrs Virginia Louise Heggie as director on 3 Feb 2020

2 weeks ago on 26 May 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 5 Jun 2025

Confirmation statement made on 12 May 2025 with no updates

1 years ago on 22 May 2025