Etoile Lake Limited

Active04140285 Private limited company
Incorporated
12 January 2001 (25 years)
Industry
Freshwater fishing (03120)
Other accommodation (55900)
Directors
Stuart Derec Mcrorie
Roger Malcolm Streatfield
Owned by
Jeffrey Dwight
Roger Malcolm Streatfield
Stuart Derec Mcrorie
Accounts type
Micro entity
Region
East of England
Address
20 River Meads
Stanstead Abbotts
Ware
SG12 8EE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcrorie, Stuart Derec
Secretary · Appointed 23 March 2006
British
Mcrorie, Stuart Derec
Director · Appointed 23 March 2006
British
Born February 1961 (65)
Streatfield, Roger Malcolm
Director · Appointed 23 March 2006
British
Born July 1951 (75)
Officer history (7 former)
23 March 2006
Resigned Powley, Wayne as Director
23 March 2006
Appointed Mcrorie, Stuart Derec as Director
23 March 2006
Appointed Streatfield, Roger Malcolm as Director
23 March 2006
Appointed Mcrorie, Stuart Derec as Secretary
23 March 2006
Resigned Prosser, Victoria Samantha as Secretary
29 September 2004
Resigned Braddick Hughes, Peter Robert as Secretary
29 September 2004
Appointed Powley, Wayne as Director
29 September 2004
Appointed Prosser, Victoria Samantha as Secretary
29 September 2004
Resigned Braddick Hughes, Peter Robert as Director
29 September 2004
Resigned Crow, Simon John as Director
30 July 2001
Appointed Braddick Hughes, Peter Robert as Secretary
16 January 2001
Appointed Braddick Hughes, Peter Robert as Director
16 January 2001
Appointed Crow, Simon John as Director
16 January 2001
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
16 January 2001
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
12 January 2001
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
12 January 2001
Appointed Bloomsbury Directors Limited as Corporate Nominee Director

Ownership 4 active

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

Daniel Gibson
Individual · Notified 3 August 2023
Has significant influence or control
British
Born November 1981
Jeffrey Dwight
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
British
Born April 1959 (67)
Roger Malcolm Streatfield
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
British
Born July 1951 (75)
Stuart Derec Mcrorie
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
British
Born February 1961 (65)
Former controllers (1)
3 August 2023
Ceased Mark Streatfield — Owns 25–50% of shares (as a firm)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£125,571
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £125,085 £125,311 £125,725 £126,721 £125,255 £125,571
Balance sheet detail
202520242023202220212020
Fixed Assets£125,000£125,000£125,000£125,000£125,000£125,000
Current Assets£571£255£2,053£824£1,913£687
Creditors (< 1 year)£332£99£1,602£602
Net Current Assets£571£255£1,721£725£311£85
Net Assets£125,571£125,255£126,721£125,725£125,311£125,085
Shareholder Funds£125,571£125,255£126,721£125,725£125,311£125,085

Turnover£8,830£11,346£13,580£2,733£4,205
Staff Costs£10,395£10,117£13,068£2,508£6,078
Tax£233£97£43
Profit for Period(£1,565)£996£415£182(£1,873)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates5 May 2026
29 June 2026Micro company accounts30 September 2025
6 June 2025Confirmation statement with no updates5 May 2025
3 December 2024Micro company accounts30 September 2024
28 June 2024Confirmation statement with no updates5 May 2024
Show all recent filings

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