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Elmstone Systems Limited
Elmstone Systems Limited is an active company incorporated on 25 February 1999 with the registered office located in Deal, Kent. Elmstone Systems Limited was registered 26 years ago.
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Status
Active
Active since
incorporation
Company No
03721193
Private limited company
Age
26 years
Incorporated
25 February 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
25 February 2025
(11 months ago)
Next confirmation dated
25 February 2026
Due by
11 March 2026
(24 days remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(10 months remaining)
Learn more about Elmstone Systems Limited
Contact
Update Details
Address
1st Floor
49-51 High Street
Deal
Kent
CT14 6EL
Same address for the past
15 years
Companies in CT14 6EL
Telephone
01304382410
Email
Available in Endole App
Website
Elmstonesystems.co.uk
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People
Officers
5
Shareholders
5
Controllers (PSC)
2
Louise Rosina Perryman
Director • Secretary • PSC • Consultant • British • Lives in England • Born in Mar 1950
John Gordon Greig
Director • PSC • Computer Systems Specialist • British • Lives in England • Born in Mar 1953
Peter Jeremy Lawrence Higson
Director • Accountant • British • Lives in England • Born in Aug 1955
Jason Rich Hier
Director • British • Lives in England • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Louise Rosina Perryman and John Gordon Greig are mutual people.
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The Motorhome Experts Limited
Peter Jeremy Lawrence Higson is a mutual person.
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Roelto Limited
Jason Rich Hier is a mutual person.
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South East Accounting Tax & Business Services Ltd
Peter Jeremy Lawrence Higson is a mutual person.
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The Chequers On The Green Limited
Peter Jeremy Lawrence Higson is a mutual person.
Dissolved
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Brands
Elmstone Systems
Elmstone Systems is a developer of web-based software.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£382.42K
Decreased by £315.51K (-45%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 3 (-16%)
Total Assets
£489.73K
Decreased by £629.13K (-56%)
Total Liabilities
-£246.83K
Decreased by £292.24K (-54%)
Net Assets
£242.91K
Decreased by £336.89K (-58%)
Debt Ratio (%)
50%
Increased by 2.22% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Dec 2025
Confirmation Submitted
10 Months Ago on 31 Mar 2025
Own Shares Purchased
11 Months Ago on 10 Mar 2025
Shares Cancelled
11 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 6 Sep 2024
Philip Edward Hannent Resigned
1 Year 6 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Apr 2023
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Dec 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 31 Mar 2025
Purchase of own shares.
Submitted on 10 Mar 2025
Cancellation of shares. Statement of capital on 11 June 2024
Submitted on 25 Feb 2025
Resolutions
Submitted on 25 Sep 2024
Solvency Statement dated 08/02/23
Submitted on 25 Sep 2024
Statement by Directors
Submitted on 25 Sep 2024
Statement of capital on 25 September 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Sep 2024
Termination of appointment of Philip Edward Hannent as a director on 12 August 2024
Submitted on 30 Aug 2024
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Repayment History
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