Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Ermine Construction Services Limited
- Incorporated
- 10 April 2015 (11 years)
- Industry
- Development of building projects (41100)
- Directors
- Christopher Leonard LuxfordFiona Peters
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 4 St Georges TowerHatley St. GeorgeSG19 3SH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Luxford, Christopher Leonard
Director · Appointed 18 September 2025
British
Born August 1978 (48)
Director · Appointed 1 January 2025
British
Born April 1962 (64)
Peters, Fiona
Director · Appointed 10 April 2015
British
Born October 1975 (51)
Officer history (3 former)
2 September 2026
18 September 2025
Appointed Luxford, Christopher Leonard as Director
31 March 2025
1 January 2025
25 October 2022
Appointed Peasey, Mark Christopher as Director
25 October 2022
Resigned Peasey, Mark Christopher as Director
25 October 2022
10 April 2015
Appointed Peters, Fiona as Director
10 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14743726
Former controllers (2)
20 March 2023
20 March 2023
Ceased Fiona Peters — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £539,911
- Cash
- £1,080,809
- Employees
- 10
- Debt Ratio
- 75%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £170,984 | £136,888 | £21,437 | £33,281 | £19,926 | £18,696 |
| Current Assets | £1,984,764 | £1,920,621 | £519,222 | £398,297 | £704,533 | £55,498 |
| Debtors | £867,958 | £991,461 | £343,693 | £278,167 | £212,746 | |
| Cash | £1,080,809 | £878,513 | £149,682 | £106,863 | £227,531 | |
| Creditors (< 1 year) | £1,453,719 | £1,455,679 | £249,980 | £226,576 | £540,665 | £55,112 |
| Creditors (> 1 year) | £119,570 | £146,335 | £274,561 | £244,215 | £43,333 | |
| Net Current Assets | £531,045 | £464,942 | £269,242 | £171,721 | £163,868 | £386 |
| Net Assets | £539,911 | £421,610 | £12,102 | (£39,213) | £137,036 | £16,884 |
| Shareholder Funds | £539,911 | £421,610 | £12,102 | (£39,213) | £137,036 | £16,884 |
| Turnover | £5,135,598 | |||||
| Cost of Sales | £4,206,102 | |||||
| Gross Profit | £929,496 | |||||
| Admin Expenses | £379,721 | |||||
| Operating Profit | £549,775 | |||||
| Profit Before Tax | £540,945 | |||||
| Tax | £131,437 | |||||
| Profit for Period | £409,508 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Termination of appointment of a director | |||
| 2 September 2026 | Confirmation statement with updates | 2 September 2026 | ||
| 3 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 March 2026 | Confirmation statement with updates | 21 March 2026 | ||
| 19 September 2025 | Appointment of a director |
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