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Ermine Construction Services Limited

Ermine Construction Services Limited is an active company incorporated on 10 April 2015 with the registered office located in Sandy, Cambridgeshire. Ermine Construction Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09534978
Private limited company
Age
10 years
Incorporated 10 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
4 St Georges Tower
Hatley St. George
Cambridgeshire
SG19 3SH
England
Address changed on 14 Jul 2023 (2 years 2 months ago)
Previous address was 3 st George's Tower Hatley St. George Sandy Cambridgeshire SG19 3SH England
Telephone
07827816652
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1962
Director • Construction • British • Lives in UK • Born in Sep 1976
Director • Construction Consultancy • British • Lives in England • Born in Oct 1975
Director • Construction Consultancy • British • Lives in England • Born in Sep 1976
Ermine Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ermine Holdings Limited
Darren Peters and Mark Christopher Peasey are mutual people.
Active
Meridian Close Management Company Limited
Philip David Burrows is a mutual person.
Active
Abbey Consultancy Services Limited
Mark Christopher Peasey is a mutual person.
Active
Ermine Homes Limited
Darren Peters is a mutual person.
Active
Ermine Consultancy Limited
Darren Peters is a mutual person.
Active
Ermine Construction Limited
Darren Peters is a mutual person.
Active
Ermine Plant Hire Ltd
Darren Peters is a mutual person.
Active
Ermine Groundworks Ltd
Darren Peters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.08M
Increased by £202.3K (+23%)
Turnover
Unreported
Decreased by £5.14M (-100%)
Employees
10
Increased by 5 (+100%)
Total Assets
£2.16M
Increased by £98.24K (+5%)
Total Liabilities
-£1.62M
Decreased by £20.06K (-1%)
Net Assets
£539.91K
Increased by £118.3K (+28%)
Debt Ratio (%)
75%
Decreased by 4.55% (-6%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jul 2025
Mark Christopher Peasey Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Mr Philip David Burrows Appointed
8 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
2 Years 2 Months Ago on 14 Jul 2023
Ermine Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 14 Jul 2023
Mrs Fiona Peters Details Changed
2 Years 2 Months Ago on 14 Jul 2023
Mr Darren Peters Details Changed
2 Years 2 Months Ago on 14 Jul 2023
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Documents
Resolutions
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Termination of appointment of Mark Christopher Peasey as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 21 Mar 2025
Appointment of Mr Philip David Burrows as a director on 1 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 21 March 2024 with updates
Submitted on 21 Mar 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jan 2024
Director's details changed for Mr Mark Christopher Peasey on 14 July 2023
Submitted on 14 Jul 2023
Director's details changed for Mr Darren Peters on 14 July 2023
Submitted on 14 Jul 2023
Repayment History
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