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77 Ermine Street Limited

77 Ermine Street Limited is an active company incorporated on 23 October 2013 with the registered office located in Basingstoke, Hampshire. 77 Ermine Street Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08745148
Private limited company
Age
12 years
Incorporated 23 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (17 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Worthy House
14 Winchester Road
Basingstoke
Hampshire
RG21 8UQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in UK • Born in May 1945
Director • Australian • Lives in England • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Prana Marketing Limited
Neil Marshall is a mutual person.
Active
Barhouse & Jones Ltd
Tracy Anne Jones is a mutual person.
Active
The Bateman Brown Trustees Limited
Michael Frederick Shellens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£29.53K
Increased by £2.64K (+10%)
Total Liabilities
-£15.86K
Same as previous period
Net Assets
£13.67K
Increased by £2.64K (+24%)
Debt Ratio (%)
54%
Decreased by 5.26% (-9%)
Latest Activity
Michael Frederick Shellens Resigned
16 Days Ago on 24 Oct 2025
The Bateman Brown Trustees Limited Appointed
16 Days Ago on 24 Oct 2025
Confirmation Submitted
17 Days Ago on 23 Oct 2025
Mrs Tracy Anne Jones (PSC) Details Changed
19 Days Ago on 21 Oct 2025
Mr David Edward Lloyd Jones (PSC) Details Changed
19 Days Ago on 21 Oct 2025
Micro Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Peter James Downes Resigned
1 Year 5 Months Ago on 16 May 2024
Mr Michael Frederick Shellens Appointed
1 Year 5 Months Ago on 16 May 2024
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Documents
Appointment of The Bateman Brown Trustees Limited as a director on 24 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Michael Frederick Shellens as a director on 24 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Change of details for Mr David Edward Lloyd Jones as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Change of details for Mrs Tracy Anne Jones as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 21 Jan 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 30 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mr Michael Frederick Shellens as a director on 16 May 2024
Submitted on 23 May 2024
Termination of appointment of Peter James Downes as a director on 16 May 2024
Submitted on 23 May 2024
Repayment History
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