Egmont Mews (Ruxley Lane) Management Limited

Active06342412 Private limited company
Incorporated
14 August 2007 (19 years)
Industry
Combined facilities support activities (81100)
Directors
Pranav Gupta
Janet Bateman
Accounts type
Micro entity
Region
South East
Address
5 Egmont Mews
Epsom
KT19 0JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gupta, Pranav
Director · Appointed 7 June 2024
Indian
Born September 1979 (47)
Bateman, Janet
Secretary · Appointed 29 January 2022
Bateman, Janet
Director · Appointed 1 October 2014
British
Born April 1954 (72)
Director · Appointed 1 October 2014
British
Born April 1975 (51)
Dore, Jenifer Olive
Director · Appointed 10 September 2011
British
Born March 1944 (82)
Officer history (16 former)
7 June 2024
Appointed Gupta, Pranav as Director
12 June 2022
Resigned Lee, Lawrence Koon Cheong as Director
29 January 2022
Appointed Bateman, Janet as Secretary
28 January 2022
Resigned Lee, Lawrence Koon Cheong as Secretary
1 October 2014
Appointed Bateman, Janet as Director
1 October 2014
Appointed Panda, Sanjay as Director
30 September 2014
Resigned Dehm, Patrick Raoul Pak-Lick as Director
1 August 2013
Resigned Baig, Taranum Kausar as Director
9 August 2012
Appointed Dehm, Patrick Raoul Pak-Lick as Director
10 September 2011
Appointed Dore, Jenifer Olive as Director
24 July 2011
Resigned Dehm, Patrick Raoul Pak-Lick as Director
24 July 2011
Resigned Dore, Jenifer Olive as Director
24 July 2011
Resigned Kim, Jung Kug as Director
24 July 2011
Resigned Patel, Anish as Director
24 July 2011
Resigned Korah, Kurien Puthenpurackal as Director
24 July 2011
Resigned Sivananth, Nadarajah as Director
1 December 2010
Appointed Lee, Lawrence Koon Cheong as Director
29 October 2010
Resigned O'Brien, Thomas Francis, Mr. as Director
28 August 2010
Appointed Dehm, Patrick Raoul Pak-Lick as Director
28 August 2010
Appointed Dore, Jenifer Olive as Director
28 August 2010
Appointed Patel, Anish as Director
28 August 2010
Appointed Baig, Taranum Kausar as Director
28 August 2010
Appointed Korah, Kurien Puthenpurackal as Director
28 August 2010
Appointed Lee, Lawrence Koon Cheong as Secretary
28 August 2010
Appointed Kim, Jung Kug as Director
28 August 2010
Resigned O'Brien, Louise as Director
28 August 2010
Resigned Hewett, Jeffrey Christopher as Director
28 August 2010
Appointed Sivananth, Nadarajah as Director
24 August 2010
Resigned Foulds, Eric William as Secretary
24 August 2010
Appointed Hewett, Jeffrey Christopher as Director
24 August 2010
Resigned Gutteridge, Stanley as Director
24 August 2010
Resigned Foulds, Eric William as Director
22 October 2008
Appointed O'Brien, Thomas Francis, Mr. as Director
5 October 2007
Appointed Gutteridge, Stanley as Director
14 August 2007
Appointed Foulds, Eric William as Director
14 August 2007
Appointed Foulds, Eric William as Secretary
14 August 2007
Appointed O'Brien, Louise as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£10,809
Current Ratio
23.9x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £8,117 £5,522 £5,522 £7,743 £9,257 £10,620 £10,809
Balance sheet detail
2025202420232022202120202019
Current Assets£11,280£10,965£9,588£8,018£5,687£5,687£9,071
Creditors (< 1 year)£471£345£331£160£50£50£839
Creditors (> 1 year)£0£115£115£115£115
Net Current Assets£10,809£10,620£9,257£7,858£5,637£5,637£8,232
Net Assets£10,809£10,620£9,257£7,743£5,522£5,522£8,117
Shareholder Funds£10,809£10,620£9,257£7,743£5,522£5,522£8,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates2 August 2026
2 June 2026Micro company accounts31 December 2025
22 August 2025Micro company accounts31 December 2024
15 August 2025Confirmation statement with updates2 August 2025
9 August 2024Confirmation statement with no updates2 August 2024
Show all recent filings

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