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Emeralds Ltd

Emeralds Ltd is an active company incorporated on 19 March 2004 with the registered office located in Poole, Dorset. Emeralds Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05079034
Private limited company
Age
21 years
Incorporated 19 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
165 Alder Road
Poole
Dorset
BH12 4AN
England
Address changed on 2 May 2025 (6 months ago)
Previous address was Apartment 3, the Emeralds 123 North Road Poole Dorset BH14 0LX England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
13
Controllers (PSC)
1
Director • Self Employed • British • Lives in England • Born in Mar 1977
Director • Retired • Irish • Lives in UK • Born in May 1955
Director • Reti • British • Lives in UK • Born in Dec 1963
Director • Retired • British • Lives in UK • Born in Oct 1953
Director • Personal Trainer • British • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Fosse Building (Leicester) Management Company Limited
Mr David John Inglis is a mutual person.
Active
Primus Edge (Management) Limited
Mr David John Inglis is a mutual person.
Active
Lean 4 Fitness Limited
Leighton John Girling is a mutual person.
Active
6 Week Challenge Ltd
Leighton John Girling is a mutual person.
Active
Project You Online Ltd
Leighton John Girling is a mutual person.
Active
Lean 4 Fitness (Ringwood) Ltd
Leighton John Girling is a mutual person.
Active
6 Week Challenge (Ringwood) Ltd
Leighton John Girling is a mutual person.
Active
6 Week (Southampton) Ltd
Leighton John Girling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£9.8K
Increased by £1.89K (+24%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.8K
Increased by £1.89K (+24%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 8 Sep 2025
Mrs Angela Kate Inglis Appointed
5 Months Ago on 15 May 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Bonita One Management Ltd. Appointed
6 Months Ago on 1 May 2025
Inspection Address Changed
7 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Leighton John Girling Resigned
8 Months Ago on 3 Mar 2025
Registered Address Changed
1 Year Ago on 13 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 1 Sep 2024
Mr. David John Inglis Appointed
1 Year 8 Months Ago on 2 Mar 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Appointment of Mrs Angela Kate Inglis as a director on 15 May 2025
Submitted on 16 May 2025
Appointment of Bonita One Management Ltd. as a secretary on 1 May 2025
Submitted on 2 May 2025
Registered office address changed from Apartment 3, the Emeralds 123 North Road Poole Dorset BH14 0LX England to 165 Alder Road Poole Dorset BH12 4AN on 2 May 2025
Submitted on 2 May 2025
Register inspection address has been changed from 15 Turbary Park Avenue Bournemouth Dorset BH11 8SP England to Apartment 3 the Emeralds North Road 123 North Road Poole Dorset BH14 0LX
Submitted on 10 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Termination of appointment of Leighton John Girling as a director on 3 March 2025
Submitted on 7 Mar 2025
Registered office address changed from 15 Turbary Park Ave Bournemouth Dorset BH11 8SP United Kingdom to Apartment 3, the Emeralds 123 North Road Poole Dorset BH14 0LX on 13 October 2024
Submitted on 13 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Sep 2024
Appointment of Miss Victoria Sheppard as a director on 2 March 2024
Submitted on 11 Mar 2024
Repayment History
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