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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.
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 Apr31 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)
Contact
Address
1st Floor
49-51 High Street
Deal
Kent
CT14 6EL
Same address for the past 15 years
Telephone
01304382410
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • Consultant • British • Lives in England • Born in Mar 1950
Director • PSC • Computer Systems Specialist • British • Lives in England • Born in Mar 1953
Director • Accountant • British • Lives in England • Born in Aug 1955
Director • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Jeremy Lawrence Higson is a mutual person.
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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
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 Mar31 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%)
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
Repayment History
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