Elmstone Systems Limited

Active03721193 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Owned by
Louise Rosina Perryman
John Gordon Greig
Accounts type
Total exemption full
Region
South East
Address
45 Queen Street
Deal
CT14 6EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2011
British
Born February 1964 (62)
Director · Appointed 17 March 2011
British
Born August 1955 (71)
Director · Appointed 1 June 2002
British
Born March 1950 (76)
Secretary · Appointed 25 February 1999
British
Director · Appointed 25 February 1999
British
Born March 1953 (73)
Officer history (3 former)
12 August 2024
Resigned Hannent, Philip Edward as Director
11 March 2020
Appointed Hannent, Philip Edward as Director
25 March 2011
Appointed Hier, Jason Rich as Director
17 March 2011
Appointed Higson, Peter Jeremy Lawrence as Director
1 June 2002
Appointed Perryman, Louise Rosina as Director
25 February 1999
Appointed Perryman, Louise Rosina as Secretary
25 February 1999
Appointed Greig, John Gordon as Director
25 February 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 February 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 February 1999
Appointed Company Directors Limited as Corporate Nominee Director
25 February 1999
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 February 2017
Owns 25–50% of shares
British
Born March 1950 (76)
Individual · Notified 25 February 2017
Owns 25–50% of shares
British
Born March 1953 (73)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£382,418
Employees
16
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £79,717 £194,465 £342,135 £225,419 £579,796 £242,906
Balance sheet detail
202520242023202220212020
Fixed Assets£8,281£24,218£36,478£29,392£21,624£21,579
Current Assets£481,452£1,094,644£1,026,316£924,863£568,032£474,477
Debtors£99,034£363,616£569,752£408,259£229,963£151,843
Cash£382,418£697,927£319,174£500,552£291,294£296,687
Creditors (< 1 year)£246,827£539,066£837,375£612,120£395,191£416,339
Net Current Assets£234,625£555,578£188,941£312,743£172,841£58,138
Shareholder Funds£242,906£579,796£225,419£342,135£194,465£79,717

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates25 February 2026
26 March 2026Registered office address changed
27 December 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with updates25 February 2025
10 March 2025Purchase of own shares
Show all recent filings

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