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Emerald Finance Limited

Emerald Finance Limited is an active company incorporated on 12 May 2005 with the registered office located in Worthing, West Sussex. Emerald Finance Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05450964
Private limited company
Age
20 years
Incorporated 12 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 26 Dec25 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 25 December 2024
Due by 25 September 2025 (12 days remaining)
Contact
Address
77 Rowlands Road
Worthing
West Sussex
BN11 3JN
Same address for the past 10 years
Telephone
01903222940
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Financial Consultant • British • Lives in England • Born in Sep 1973
Director • PSC • Financial Adviser • British • Lives in England • Born in Nov 1985
Director • British • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Granville Road Residents Management Company Limited
Mr Matthew John Sutton is a mutual person.
Active
Chatsworth Close Management Company Limited
Mr Matthew Thomas Piper is a mutual person.
Active
Lifetime Finance Ltd
Mr Matthew John Sutton is a mutual person.
Active
Ef Estates Limited
Mr Matthew John Sutton is a mutual person.
Active
Emerald Conveyancing LLP
Alex-Marie Pearcy is a mutual person.
Active
Emerald Finance Worthing Limited
Mr Matthew John Sutton is a mutual person.
Dissolved
Brands
Emerald Finance Ltd
Emerald Finance Ltd provides independent mortgage and financial advice, specializing in services such as mortgages, equity release, and insurance.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
25 Dec 2023
For period 25 Dec25 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 3 (-25%)
Total Assets
£158.21K
Decreased by £104.86K (-40%)
Total Liabilities
-£47.43K
Decreased by £48.66K (-51%)
Net Assets
£110.77K
Decreased by £56.19K (-34%)
Debt Ratio (%)
30%
Decreased by 6.55% (-18%)
Latest Activity
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Micro Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Mr Matthew John Sutton (PSC) Details Changed
1 Year 11 Months Ago on 23 Sep 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Miss Alex-Marie Pearcy Appointed
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 23 Sep 2022
Micro Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Mr Matthew John Sutton Details Changed
3 Years Ago on 29 Jun 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
Change of share class name or designation
Submitted on 26 Feb 2025
Change of share class name or designation
Submitted on 26 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 26 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 26 Feb 2025
Confirmation statement made on 23 September 2024 with updates
Submitted on 26 Sep 2024
Micro company accounts made up to 25 December 2023
Submitted on 25 Sep 2024
Appointment of Miss Alex-Marie Pearcy as a director on 1 January 2023
Submitted on 23 Sep 2024
Confirmation statement made on 23 September 2023 with updates
Submitted on 26 Sep 2023
Change of details for Mr Matthew John Sutton as a person with significant control on 23 September 2023
Submitted on 25 Sep 2023
Micro company accounts made up to 25 December 2022
Submitted on 22 Sep 2023
Repayment History
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