Ernestine Limited

Active06010848 Private limited company
Incorporated
27 November 2006 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Todd Collinson
Emma Jane Kirsie Collinson
Accounts type
Total exemption full
Region
South East
Address
3 Pelham Square
Brighton
BN1 4ET

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2008
British
Born February 1974 (52)
Director · Appointed 22 March 2007
Australian
Born February 1970 (56)
Officer history (4 former)
3 January 2012
Resigned Donnington Secretaries Limited as Corporate Secretary
21 November 2008
Appointed Donnington Secretaries Limited as Corporate Secretary
21 November 2008
Resigned Fernandes, Gavin Anthony as Secretary
3 April 2008
Appointed Collinson, Emma Jane Kirsie as Director
1 June 2007
Appointed Fernandes, Gavin Anthony as Secretary
1 June 2007
Resigned Atc Secretaries Limited as Corporate Nominee Secretary
22 March 2007
Appointed Collinson, Todd as Director
7 March 2007
Resigned Atc Directors Limited as Corporate Nominee Director
27 November 2006
Appointed Atc Directors Limited as Corporate Nominee Director
27 November 2006
Appointed Atc Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Australian
Born February 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1974 (52)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£224,999
Cash
£1,090
Employees
2
Debt Ratio
28%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £191,569 £200,574 £207,387 £242,922 £224,999
Balance sheet detail
20242023202120202019
Fixed Assets£272,666£305,332£264,001£264,001£264,001
Current Assets£39,745£39,421£44,893£42,324£40,697
Debtors£38,655£37,407£36,991£35,098£34,477
Cash£1,090£2,014£7,902£7,226£6,220
Creditors (< 1 year)£25,201£21,315£27,920£24,381£24,153
Creditors (> 1 year)£42,509£52,648£63,207£70,990£78,596
Net Current Assets£14,544£18,106£16,973£17,943£16,544
Net Assets£224,999£242,922£207,387£200,574£191,569
Shareholder Funds£224,999£242,922£207,387£200,574£191,569

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Director's details changed
19 June 2026Total exemption full accounts31 December 2024
27 January 2026Confirmation statement with no updates27 November 2025
18 December 2024Confirmation statement with no updates27 November 2024
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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