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Ermine Business Park Management Company (Huntingdon) Limited

Ermine Business Park Management Company (Huntingdon) Limited is an active company incorporated on 10 March 1989 with the registered office located in Bedford, Bedfordshire. Ermine Business Park Management Company (Huntingdon) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02358607
Private limited company
Age
36 years
Incorporated 10 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (25 days remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 26 Dec25 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 December 2025
Due by 25 September 2026 (10 months remaining)
Address
Potton House Wyboston Lakes
Great North Road
Wyboston
Bedford
MK44 3BZ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Dec 1952
Director • British • Lives in UK • Born in Mar 1953
Director • British • Lives in England • Born in Apr 1964
Director • Consultant • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Amsel Investments Limited
Richard James Palmer is a mutual person.
Active
Laser 2000 (UK) Limited
Geoffrey James Mudge is a mutual person.
Active
Merula Limited
Richard James Palmer is a mutual person.
Active
Woodleyside Information Technology Limited
Mr Jonathan Honeyball is a mutual person.
Active
Thinkplace Limited
Mr Jonathan Honeyball is a mutual person.
Active
Echoprint Ltd
Stephen John Loasby is a mutual person.
Active
Blackbird Solutions Limited
Richard James Palmer is a mutual person.
Active
Advanced Technology Ventures (UK) Ltd
Geoffrey James Mudge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Dec 2024
For period 25 Dec25 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.48K
Increased by £9.98K (+399%)
Total Liabilities
-£13.43K
Increased by £9.1K (+210%)
Net Assets
-£949
Increased by £873 (-48%)
Debt Ratio (%)
108%
Decreased by 65.19% (-38%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Paul Chambers Resigned
11 Months Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Harvey Sharpstone Resigned
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Sep 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Micro Accounts Submitted
3 Years Ago on 19 Jul 2022
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Documents
Micro company accounts made up to 25 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 10 Dec 2024
Termination of appointment of Paul Chambers as a director on 14 November 2024
Submitted on 10 Dec 2024
Micro company accounts made up to 25 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Termination of appointment of Harvey Sharpstone as a director on 30 October 2023
Submitted on 7 Nov 2023
Confirmation statement made on 6 September 2023 with updates
Submitted on 6 Sep 2023
Micro company accounts made up to 25 December 2022
Submitted on 20 Jun 2023
Confirmation statement made on 7 April 2023 with updates
Submitted on 3 May 2023
Micro company accounts made up to 25 December 2021
Submitted on 19 Jul 2022
Repayment History
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