Estrans Developments (Little Stoke) Limited

Active09230235 Private limited company
Incorporated
23 September 2014 (12 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
West Midlands
Address
The Chestnuts Office
Pontshill
Ross-On-Wye
HR9 5TB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2023
British
Born September 1956 (70)
Griffiths, John Peter
Director · Appointed 10 January 2023
British
Born January 1954 (72)
Director · Appointed 23 September 2014
British
Born March 1982 (44)
Officer history (2 former)
10 February 2023
Resigned Walter, Michael John as Director
10 February 2023
Resigned Rawlings, Mark Andrew as Director
10 January 2023
Appointed Griffiths, Christine Joyce as Director
10 January 2023
Appointed Griffiths, John Peter as Director
23 September 2014
Appointed Brown, Peter John as Director
23 September 2014
Appointed Walter, Michael John as Director
23 September 2014
Appointed Rawlings, Mark Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 25 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 09682843
Former controllers (6)
25 September 2026
Ceased Simon Alexander Nicholls — Owns 25–50% of shares
23 September 2026
Ceased Peter John Brown — Owns 25–50% of shares
23 September 2026
Ceased John Peter Griffiths — Has significant influence or control (as a firm)
23 September 2026
Ceased Christine Joyce Griffiths — Has significant influence or control (as a firm)
10 February 2023
Ceased Mark Andrew Rawlings — Owns 25–50% of shares
10 February 2023
Ceased Mark Andrew Rawlings — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Olympus Bess I Ltd Owns 75–100% of shares
Olympus Power Ltd Owns 75–100% of shares
Estrans Developments (Little Stoke) Limited This company Owns 25–50% of shares
Olympus Solar Holdings Ltd Owns 75–100% of shares
Olympus Solar I Ltd Owns 75–100% of shares
Olympus Solar Iii Ltd Owns 75–100% of shares
Olympus Solar VI Ltd Owns 25–50% of shares
Olympus Solar IV Ltd Owns 75–100% of shares
Olympus Solar V Ltd Owns 75–100% of shares
Olympus VO Ltd Owns 75–100% of shares
Olympus EV Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£103,139
Employees
3
Current Ratio
15.0x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £110,694 £109,516 £108,085 £105,241 £103,139
Balance sheet detail
202520242023202220212020
Current Assets£759,242£707,846£713,790£714,521£719,144£115,342
Creditors (< 1 year)£50,508£0£604,605£604,860£125,061
Creditors (> 1 year)£604,495£601,505£603,905
Net Current Assets£708,734£707,846£109,185£714,521£114,284(£9,719)
Net Assets£103,139£105,241£108,085£109,516£110,694
Shareholder Funds£103,139£105,241£108,085£109,516£110,694

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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