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Ermine Holdings Limited
Ermine Holdings Limited is an active company incorporated on 20 March 2023 with the registered office located in Sandy, Cambridgeshire. Ermine Holdings Limited was registered 2 years 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14743726
Private limited company
Age
2 years 5 months
Incorporated
20 March 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 March 2025
(5 months ago)
Next confirmation dated
19 March 2026
Due by
2 April 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
20 Mar
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Ermine Holdings Limited
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
Companies in SG19 3SH
Telephone
Unreported
Email
Unreported
Website
Ermineconstruction.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Darren Peters
PSC • Director • British • Lives in England • Born in Sep 1976
Mrs Fiona Peters
Director • Construction Consultancy • British • Lives in UK • Born in Oct 1975
Mark Christopher Peasey
Director • Construction • British • Lives in UK • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ermine Construction Services Limited
Darren Peters and Mark Christopher Peasey are mutual people.
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
Abbey Residential Services Limited
Mark Christopher Peasey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Mark Christopher Peasey Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Fiona Peters (PSC) Resigned
9 Months Ago on 2 Dec 2024
Mr Darren Peters (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Mr Darren Peters Details Changed
2 Years 2 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Jul 2023
Mrs Fiona Peters (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
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Documents
Resolutions
Submitted on 22 Jul 2025
Memorandum and Articles of Association
Submitted on 22 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 19 March 2025 with updates
Submitted on 19 Mar 2025
Change of details for Mr Darren Peters as a person with significant control on 2 December 2024
Submitted on 19 Mar 2025
Cessation of Fiona Peters as a person with significant control on 2 December 2024
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Jun 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 21 Mar 2024
Change of details for Mr Darren Peters as a person with significant control on 14 July 2023
Submitted on 14 Jul 2023
Director's details changed for Mr Mark Christopher Peasey on 14 July 2023
Submitted on 14 Jul 2023
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Repayment History
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