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Emberlarch Estates Limited

Emberlarch Estates Limited is an active company incorporated on 6 April 1989 with the registered office located in Llandovery, Dyfed. Emberlarch Estates Limited was registered 36 years ago.
Status
Active
Active since 8 years ago
Company No
02369282
Private limited company
Age
36 years
Incorporated 6 April 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Abergwenlais Mill
Cilycwm
Llandovery
SA20 0SW
Wales
Address changed on 3 Sep 2025 (2 months ago)
Previous address was Nurses Cottage 10 & 11 Walton Road Milton Keynes Village Milton Keynes Buckinghamshire MK10 9AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • Retired • British • Lives in England • Born in Apr 1944
Director • British • Lives in Wales • Born in Feb 1961
Mr James Edward Morrison
PSC • British • Lives in England • Born in Apr 1944
Mrs Joan Ryan
PSC • British • Lives in UK • Born in Sep 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
3isec Limited
Jonathan Niall Stearn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£80.54K
Same as previous period
Total Liabilities
-£2.94K
Increased by £1.45K (+98%)
Net Assets
£77.6K
Decreased by £1.45K (-2%)
Debt Ratio (%)
4%
Increased by 1.8% (+98%)
Latest Activity
Registered Address Changed
2 Months Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
James Edward Morrison Resigned
1 Year 3 Months Ago on 18 Jul 2024
Mr Jonathan Niall Stearn Appointed
1 Year 4 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 May 2024
Joan Ryan (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
Michael Charles Ryan Resigned
1 Year 9 Months Ago on 18 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Registered office address changed from Nurses Cottage 10 & 11 Walton Road Milton Keynes Village Milton Keynes Buckinghamshire MK10 9AG to Abergwenlais Mill Cilycwm Llandovery SA20 0SW on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 20 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 29 Jul 2024
Appointment of Mr Jonathan Niall Stearn as a director on 17 July 2024
Submitted on 23 Jul 2024
Termination of appointment of James Edward Morrison as a director on 18 July 2024
Submitted on 18 Jul 2024
Notification of Joan Ryan as a person with significant control on 30 April 2024
Submitted on 7 May 2024
Confirmation statement made on 6 May 2024 with updates
Submitted on 6 May 2024
Termination of appointment of Michael Charles Ryan as a director on 18 February 2024
Submitted on 6 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 27 Nov 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 27 Sep 2023
Repayment History
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