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Erna Mostyn Limited

Erna Mostyn Limited is an active company incorporated on 6 January 1965 with the registered office located in Redditch, Worcestershire. Erna Mostyn Limited was registered 60 years ago.
Status
Active
Active since incorporation
Company No
00833352
Private limited company
Age
60 years
Incorporated 6 January 1965
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
KITE & CO
6 Clive House
80 Prospect Hill
Redditch
Worcestershire
B97 4BY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Secretary • PSC • Solicitor • British • Lives in England • Born in Feb 1961
Director • PSC • British • Lives in England • Born in Jun 1965
Director • Surveyor • British • Lives in England • Born in Nov 1926
Director • British • Lives in England • Born in Jul 1959
Mrs Joanna Rubens
PSC • British • Lives in England • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
In-Hand Properties Limited
Mr Stephen Edward Rubens is a mutual person.
Active
Ruby Capital Services Ltd
Mr Stephen Edward Rubens is a mutual person.
Active
Dunraven (Legal Services) Ltd
Mr Philip Derek Rubens is a mutual person.
Active
Ruby Capital Partners LLP
Mr Stephen Edward Rubens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.38M
Increased by £162.59K (+13%)
Total Liabilities
-£65.5K
Increased by £48.46K (+284%)
Net Assets
£1.31M
Increased by £114.13K (+10%)
Debt Ratio (%)
5%
Increased by 3.36% (+239%)
Latest Activity
Micro Accounts Submitted
15 Days Ago on 22 Aug 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Micro Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Mrs Joanna Dershowitz Appointed
1 Year 6 Months Ago on 13 Feb 2024
Joanna Rubens (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Philip Derek Rubens (PSC) Appointed
1 Year 10 Months Ago on 31 Oct 2023
Ellen Helga Rubens Resigned
1 Year 10 Months Ago on 26 Oct 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Stephen Edward Rubens (PSC) Appointed
1 Year 10 Months Ago on 14 Oct 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 22 Aug 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 22 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Notification of Philip Derek Rubens as a person with significant control on 31 October 2023
Submitted on 20 Apr 2024
Notification of Joanna Rubens as a person with significant control on 31 October 2023
Submitted on 20 Apr 2024
Notification of Stephen Edward Rubens as a person with significant control on 14 October 2023
Submitted on 15 Apr 2024
Withdrawal of a person with significant control statement on 15 April 2024
Submitted on 15 Apr 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 12 Apr 2024
Appointment of Mrs Joanna Dershowitz as a director on 13 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Ellen Helga Rubens as a director on 26 October 2023
Submitted on 26 Oct 2023
Repayment History
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