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Emporia Brands Limited

Emporia Brands Limited is an active company incorporated on 6 July 1959 with the registered office located in Guildford, Surrey. Emporia Brands Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00631970
Private limited company
Age
66 years
Incorporated 6 July 1959
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
The Church 172 London Road
Guildford
Surrey
GU1 1XR
Same address for the past 25 years
Telephone
01483458700
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Export Director • French • Lives in France • Born in Mar 1959
Director • British • Lives in UK • Born in Jun 1953
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
A.H.Rackham Limited
Jack Arthur Rackham, James Arthur Rackham, and 1 more are mutual people.
Active
Rackham Investments Limited
Jack Arthur Rackham and James Arthur Rackham are mutual people.
Active
Mayfield Distilling Company Ltd
Jack Arthur Rackham and Stuart David Wildman are mutual people.
Active
Seckford Agencies Limited
David Antony Cartwright is a mutual person.
Active
Evington Limited
David Antony Cartwright is a mutual person.
Active
G Life Limited
James Arthur Rackham is a mutual person.
Active
Chilcomb Down House Limited
Stuart David Wildman is a mutual person.
Active
Chilcomb Down House Trust Limited
Stuart David Wildman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£560.56K
Increased by £195.46K (+54%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£1.84M
Increased by £25.33K (+1%)
Total Liabilities
-£906.73K
Increased by £115.22K (+15%)
Net Assets
£936.48K
Decreased by £89.89K (-9%)
Debt Ratio (%)
49%
Increased by 5.65% (+13%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 16 Oct 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Bruno Gazaniol Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Mr Stuart David Wildman Appointed
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Mr Bruno Gazaniol Appointed
3 Years Ago on 1 Aug 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 16 Oct 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Termination of appointment of Bruno Gazaniol as a director on 31 October 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Jul 2024
Appointment of Mr Stuart David Wildman as a director on 1 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 25 Oct 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 5 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 9 Aug 2022
Appointment of Mr Bruno Gazaniol as a director on 1 August 2022
Submitted on 8 Aug 2022
Repayment History
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