Ermine Assets Limited

Active07241090 Private limited company

Incorporated: 30 April 2010 (16 years)
Previously known as: Endurance Estates Strategic Land Limited (until 28 May 2026)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Roxana Willis
Luke Joseph Webster
Timothy Paul Holmes
Owned by: Gemstar Holdings Limited
Accounts type: Full
Region: West Midlands
Address: 4 Birchley Estate
Birchfield Lane
Oldbury
B69 1DT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 August 2027
Last conf. stmt: 22 July 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Willis, Roxana

Director · Appointed 14 July 2025

Also at Lakeside Brackmills Limited, Ermine Strategic Land Limited, One the Brayford Ltd · more companies

British

Born April 1981 (45)

Webster, Luke Joseph

Director · Appointed 5 December 2023

Also at Lakeside Brackmills Limited, Ermine Strategic Land Limited, Brampton Cross Limited · more companies

British

Born December 1977 (48)

Holmes, Timothy Paul

Director · Appointed 20 May 2010

Also at Landoak Renewables Wickham Hall Limited, Wickham Hall Solar Battery Limited, Olde Farm LLP · more companies

British

Born July 1962 (64)

Officer history (12 former)

14 July 2025

Appointed Willis, Roxana as Director

14 July 2025

Resigned Bate, Ken as Director

5 December 2023

Appointed Webster, Luke Joseph as Director

1 December 2023

Resigned Faulkner, Paul John as Director

1 February 2022

Appointed Faulkner, Paul John as Director

15 November 2021

Resigned Holmes, Benedict as Director

4 February 2020

Resigned Richardson, Martyn Ford as Director

4 February 2020

Appointed Holmes, Benedict as Director

4 February 2020

Resigned Richardson, Lee Scott as Director

4 February 2020

Appointed Bate, Ken as Director

1 February 2012

Resigned Adams, Robert as Secretary

2 August 2010

Resigned Ellingham, Hugh Vere Alexander as Director

2 June 2010

Appointed Richardson, Lee Scott as Director

2 June 2010

Appointed Richardson, Martyn Ford as Director

2 June 2010

Resigned Adams, Robert Frank as Director

20 May 2010

Appointed Adams, Robert as Secretary

20 May 2010

Appointed Ellingham, Hugh Vere Alexander as Director

20 May 2010

Appointed Adams, Robert Frank as Director

20 May 2010

Appointed Holmes, Timothy Paul as Director

20 May 2010

Resigned A G Secretarial Limited as Corporate Secretary

20 May 2010

Resigned Hart, Roger as Director

20 May 2010

Resigned A G Secretarial Limited as Corporate Director

20 May 2010

Resigned Inhoco Formations Limited as Corporate Nominee Director

30 April 2010

Appointed A G Secretarial Limited as Corporate Secretary

30 April 2010

Appointed Hart, Roger as Director

30 April 2010

Appointed A G Secretarial Limited as Corporate Director

30 April 2010

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Gemstar Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 06180083

Filings 71

Date	Description	Made Up To
31 July 2026	Confirmation statement with no updates	22 July 2026
27 July 2026	Full accounts	31 December 2025
28 May 2026	Certificate of change of name
25 September 2025	Full accounts	31 December 2024
23 July 2025	Confirmation statement with no updates	22 July 2025