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Emmark UK Limited

Emmark UK Limited is an active company incorporated on 2 August 1988 with the registered office located in Pudsey, West Yorkshire. Emmark UK Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02283060
Private limited company
Age
37 years
Incorporated 2 August 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 1 November 2025
Due by 1 August 2026 (8 months remaining)
Address
Emmark House
5 Carlisle Drive
Pudsey
West Yorkshire
LS28 8QS
Same address for the past 7 years
Telephone
01132552344
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jun 1952
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Sep 1984
Mrs Margaret Eileen Tillotson
PSC • British • Lives in England • Born in Jun 1952
Emma Tracey Tillotson
PSC • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentstore Limited
Margaret Eileen Tillotson and are mutual people.
Active
Beauty Leisure Industry Supplies And Services Limited
Mark John Tillotson is a mutual person.
Active
Jampot And Sunday Limited
Emma Tracey Tillotson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.17M
Increased by £106.91K (+10%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 1 (+5%)
Total Assets
£4.34M
Increased by £47.02K (+1%)
Total Liabilities
-£557.4K
Decreased by £23.26K (-4%)
Net Assets
£3.78M
Increased by £70.29K (+2%)
Debt Ratio (%)
13%
Decreased by 0.68% (-5%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mrs Margaret Eileen Tillotson Details Changed
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Mr Mark John Tillotson Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Emma Tracey Tillotson (PSC) Appointed
2 Years 3 Months Ago on 24 Jul 2023
Mrs Margaret Eileen Tillotson (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 1 Apr 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 15 Jul 2024
Secretary's details changed for Mrs Margaret Eileen Tillotson on 24 May 2024
Submitted on 24 May 2024
Memorandum and Articles of Association
Submitted on 18 May 2024
Change of share class name or designation
Submitted on 18 May 2024
Particulars of variation of rights attached to shares
Submitted on 18 May 2024
Resolutions
Submitted on 18 May 2024
Change of details for Mrs Margaret Eileen Tillotson as a person with significant control on 24 July 2023
Submitted on 21 Dec 2023
Notification of Emma Tracey Tillotson as a person with significant control on 24 July 2023
Submitted on 21 Dec 2023
Repayment History
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