Erlas Developments Ltd

Active05671841 Private limited company
Incorporated
11 January 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Nigel Kim Fisher
Stuart Brent Fisher
Accounts type
Micro entity
Address
2 Well House Barns
Chester Road
Bretton
CH4 0DH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2006
British
Born March 1964 (62)
Director · Appointed 11 January 2006
British
Born March 1960 (66)
Secretary · Appointed 11 January 2006
British
Officer history (3 former)
14 October 2019
Resigned Aliter Ltd as Corporate Director
11 July 2016
Appointed Aliter Ltd as Corporate Director
11 January 2006
Appointed Fisher, Nigel Kim as Director
11 January 2006
Appointed Fisher, Stuart Brent as Director
11 January 2006
Appointed Fisher, Stuart Brent as Secretary
11 January 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 January 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 January 2006
Appointed Company Directors Limited as Corporate Nominee Director
11 January 2006
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 21 May 2018
Owns 25–50% of shares
British
Born March 1964 (62)
Individual · Notified 21 May 2018
Owns 25–50% of shares
British
Born March 1960 (66)

Holdings 1

Companies where Erlas Developments Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£318,240
Employees
3
Debt Ratio
58%
Current Ratio
6.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2021 2023 2024 2025 £291,988 £292,283 £522,169 £389,295 £318,240
Balance sheet detail
20252024202320212019
Fixed Assets£180,000£180,000£180,041£180,192£180,484
Current Assets£571,501£319,460£488,681£825,258£776,040
Debtors£3,843£4,736£529£131,463
Cash£50,243£223,911£195,647£46,993
Creditors (< 1 year)£85,894£43,034£70,088£117,000£571,258
Creditors (> 1 year)£322,171£43,384£52,710£572,383£69,438
Net Current Assets£486,210£276,426£418,593£708,258£204,782
Net Assets£318,240£389,295£522,169£292,283£291,988
Shareholder Funds£318,240£389,295£522,169£292,283£291,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates16 October 2026
2 September 2026Satisfaction of a charge in full
20 March 2026Micro company accounts30 June 2025
22 October 2025Confirmation statement with no updates16 October 2025
28 March 2025Unaudited abridged accounts30 June 2024
Show all recent filings

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