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Emans Holdings Limited

Emans Holdings Limited is a liquidation company incorporated on 28 January 1999 with the registered office located in London, Greater London. Emans Holdings Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 12 months ago
Company No
03703223
Private limited company
Age
26 years
Incorporated 28 January 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 271 days
Dated 28 January 2024 (1 year 9 months ago)
Next confirmation dated 28 January 2025
Was due on 11 February 2025 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 5 Mar 2025 (8 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
01621828880
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Mar 1959
Scotts Holdings Ltd
PSC
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Mutual Companies
Maldon Oyster Company Ltd
Caroline Louise Emans and are mutual people.
Active
Birchwood Holdings (Maldon) Ltd
Caroline Louise Emans and Richard Emans are mutual people.
Active
Essex Tractor Co. Limited
Caroline Louise Emans and are mutual people.
Liquidation
Scotts Holdings Ltd
Caroline Louise Emans and Richard Emans are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Decreased by £2 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.03M
Decreased by £2 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Months Ago on 5 Mar 2025
Registered Address Changed
11 Months Ago on 18 Nov 2024
Voluntary Liquidator Appointed
12 Months Ago on 13 Nov 2024
Declaration of Solvency
12 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 22 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Scotts Holdings Ltd (PSC) Appointed
2 Years 8 Months Ago on 15 Feb 2023
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Documents
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 5 March 2025
Submitted on 5 Mar 2025
Registered office address changed from Birchwood Farm Cock Clarks Chelmsford Essex CM3 6RF to 67 Grosvenor Street Mayfair London W1K 3JN on 18 November 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Declaration of solvency
Submitted on 13 Nov 2024
Appointment of a voluntary liquidator
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 29 Jan 2024
Register(s) moved to registered inspection location Third Floor Priory Place New London Road Chelmsford CM2 0PP
Submitted on 22 Jan 2024
Register inspection address has been changed to Third Floor Priory Place New London Road Chelmsford CM2 0PP
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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