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Emelco PK Ltd

Emelco PK Ltd is an active company incorporated on 22 March 2002 with the registered office located in London, Greater London. Emelco PK Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04401965
Private limited company
Age
23 years
Incorporated 22 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Summit House 170 Finchley Road
London
NW3 6BP
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • PSC • Company Executive • British • Lives in UK • Born in Oct 1942
Director • British • Lives in UK • Born in Jun 1995
Mr Robert Ward
PSC • British • Lives in UK • Born in Nov 1953
Mr Oliver Julian Richard Sloam
PSC • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Philpam Properties Limited
Mrs Pamela Joy Kemble and are mutual people.
Active
Julian Kemble Properties Limited
Mrs Pamela Joy Kemble and are mutual people.
Active
Chancefield Limited
Mrs Pamela Joy Kemble and are mutual people.
Active
Kemble Estates Limited
Mrs Pamela Joy Kemble and Mr David Jacob Kemble are mutual people.
Active
Lorreal Estates Limited
Mrs Pamela Joy Kemble and Mr David Jacob Kemble are mutual people.
Active
Broadway PK Ltd
Mrs Pamela Joy Kemble and Mr David Jacob Kemble are mutual people.
Active
Cockerel Investments Limited
Mrs Pamela Joy Kemble and Mr David Jacob Kemble are mutual people.
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
£14.66K
Increased by £8.2K (+127%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1M
Increased by £12.47K (+1%)
Total Liabilities
-£568.99K
Increased by £37.13K (+7%)
Net Assets
£432.42K
Decreased by £24.66K (-5%)
Debt Ratio (%)
57%
Increased by 3.04% (+6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Julian Philip Kemble (PSC) Resigned
1 Year 7 Months Ago on 8 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Mr David Jacob Kemble Appointed
2 Years 3 Months Ago on 8 Jun 2023
Julian Phillip Kemble Resigned
2 Years 4 Months Ago on 24 Apr 2023
Julian Phillip Kemble Resigned
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Confirmation statement made on 23 March 2025 with no updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 3 Apr 2024
Cessation of Julian Philip Kemble as a person with significant control on 8 February 2024
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Appointment of Mr David Jacob Kemble as a director on 8 June 2023
Submitted on 14 Jun 2023
Termination of appointment of Julian Phillip Kemble as a director on 24 April 2023
Submitted on 14 Jun 2023
Termination of appointment of Julian Phillip Kemble as a secretary on 24 April 2023
Submitted on 14 Jun 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 30 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Repayment History
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