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Ember Estates Limited

Ember Estates Limited is an active company incorporated on 23 November 1967 with the registered office located in Hampton, Greater London. Ember Estates Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00923509
Private limited company
Age
58 years
Incorporated 23 November 1967
Size
Micro
Turnover is under £1M
Under 10 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 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
2 Castle Business
Village Station Road
Hampton
Middlesex
TW12 2BX
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Sep 1944
Director • British • Lives in England • Born in May 1970
Mr James Martyn Hickman
PSC • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Marprook Property Co. Limited
Martyn Hickman and are mutual people.
Active
Cox & Readman Developments Limited
Martyn Hickman and are mutual people.
Active
Cox & Readman Garages Limited
Martyn Hickman and are mutual people.
Active
Ranville Properties Limited
Martyn Hickman and are mutual people.
Active
Broadstone Limited
Martyn Hickman and are mutual people.
Active
Chalford Property Company Limited
Martyn Hickman and are mutual people.
Active
Chalford Estates Limited
Martyn Hickman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.96M
Decreased by £145.41K (-7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.28M
Decreased by £405.59K (-9%)
Total Liabilities
-£1.65M
Decreased by £280.63K (-15%)
Net Assets
£2.62M
Decreased by £124.97K (-5%)
Debt Ratio (%)
39%
Decreased by 2.64% (-6%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Mr Martyn Hickman Details Changed
2 Years 10 Months Ago on 12 Jan 2023
Mr James Martyn Hickman Details Changed
2 Years 10 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Jan 2023
Mr Martyn Hickman Details Changed
2 Years 10 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Director's details changed for Mr Martyn Hickman on 12 January 2023
Submitted on 12 Jan 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 12 Jan 2023
Director's details changed for Mr James Martyn Hickman on 12 January 2023
Submitted on 12 Jan 2023
Secretary's details changed for Mr Martyn Hickman on 12 January 2023
Submitted on 12 Jan 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 25 Mar 2022
Repayment History
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