ERMINE CONSTRUCTION SERVICES LIMITED

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ERMINE CONSTRUCTION SERVICES LIMITED

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Key Data

Status

Active

Company No.

09534978

Incorporation date

10/04/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 St Georges Tower, Hatley St. George, Cambridgeshire SG19 3SHCopy
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Latest events (Record since 26/10/2022)
dot icon27/03/2026
Confirmation statement made on 2026-03-21 with updates
dot icon19/09/2025
Appointment of Mr Christopher Leonard Luxford as a director on 2025-09-18
dot icon22/07/2025
Memorandum and Articles of Association
dot icon22/07/2025
Resolutions
dot icon11/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon31/03/2025
Termination of appointment of Mark Christopher Peasey as a director on 2025-03-31
dot icon21/03/2025
Confirmation statement made on 2025-03-21 with updates
dot icon08/01/2025
Appointment of Mr Philip David Burrows as a director on 2025-01-01
dot icon21/03/2024
Confirmation statement made on 2024-03-21 with updates
dot icon30/01/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/07/2023
Registered office address changed from 3 st George's Tower Hatley St. George Sandy Cambridgeshire SG19 3SH England to 4 st Georges Tower Hatley St. George Cambridgeshire SG19 3SH on 2023-07-14
dot icon14/07/2023
Change of details for Ermine Holdings Limited as a person with significant control on 2023-07-14
dot icon14/07/2023
Director's details changed for Mr Mark Christopher Peasey on 2023-07-14
dot icon14/07/2023
Director's details changed for Mr Darren Peters on 2023-07-14
dot icon14/07/2023
Director's details changed for Mrs Fiona Peters on 2023-07-14
dot icon21/03/2023
Cessation of Darren Peters as a person with significant control on 2023-03-20
dot icon21/03/2023
Cessation of Fiona Peters as a person with significant control on 2023-03-20
dot icon21/03/2023
Notification of Ermine Holdings Limited as a person with significant control on 2023-03-21
dot icon21/03/2023
Confirmation statement made on 2023-03-21 with updates
dot icon29/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon29/01/2023
Previous accounting period shortened from 2023-04-30 to 2022-12-31
dot icon29/01/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/10/2022
Appointment of Mr Mark Christopher Peasey as a director on 2022-10-25
dot icon26/10/2022
Termination of appointment of Mark Christopher Peasey as a director on 2022-10-25
dot icon26/10/2022
Appointment of Mr Mark Christopher Peasey as a director on 2022-10-25
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

5
2023
change arrow icon+486.92 % *

* during past year

Cash in Bank

£878,513.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
137.04K
-
0.00
227.53K
-
2022
4
12.10K
-
0.00
149.68K
-
2023
5
421.61K
-
5.14M
878.51K
-
2023
5
421.61K
-
5.14M
878.51K
-

Employees

2023

Employees

5 Ascended25 % *

Net Assets(GBP)

421.61K £Ascended3.38K % *

Total Assets(GBP)

-

Turnover(GBP)

5.14M £Ascended- *

Cash in Bank(GBP)

878.51K £Ascended486.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burrows, Philip David
Director
01/01/2025 - Present
3
Peters, Fiona
Director
10/04/2015 - Present
3
Peters, Darren
Director
10/04/2015 - Present
22
Peasey, Mark Christopher
Director
25/10/2022 - 31/03/2025
6
Peasey, Mark Christopher
Director
25/10/2022 - 25/10/2022
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ERMINE CONSTRUCTION SERVICES LIMITED

ERMINE CONSTRUCTION SERVICES LIMITED is an(a) Active company incorporated on 10/04/2015 with the registered office located at 4 St Georges Tower, Hatley St. George, Cambridgeshire SG19 3SH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ERMINE CONSTRUCTION SERVICES LIMITED?

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ERMINE CONSTRUCTION SERVICES LIMITED is currently Active. It was registered on 10/04/2015 .

Where is ERMINE CONSTRUCTION SERVICES LIMITED located?

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ERMINE CONSTRUCTION SERVICES LIMITED is registered at 4 St Georges Tower, Hatley St. George, Cambridgeshire SG19 3SH.

What does ERMINE CONSTRUCTION SERVICES LIMITED do?

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ERMINE CONSTRUCTION SERVICES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does ERMINE CONSTRUCTION SERVICES LIMITED have?

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ERMINE CONSTRUCTION SERVICES LIMITED had 5 employees in 2023.

What is the latest filing for ERMINE CONSTRUCTION SERVICES LIMITED?

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The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-21 with updates.