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Emma Hardie Limited
Emma Hardie Limited is an active company incorporated on 30 June 2005 with the registered office located in Peterborough, Cambridgeshire. Emma Hardie Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
05495827
Private limited company
Age
20 years
Incorporated
30 June 2005
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
29 July 2025
(1 month ago)
Next confirmation dated
29 July 2026
Due by
12 August 2026
(11 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Emma Hardie Limited
Contact
Address
1210 Lincoln Road
Peterborough
PE4 6ND
England
Same address for the past
4 years
Companies in PE4 6ND
Telephone
02073072370
Email
Unreported
Website
Emmahardie.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul Forster
Director • Chartered Accountant • British • Lives in England • Born in Apr 1958
Martin Stevens
Director • Technical Director • British • Lives in England • Born in Jun 1961
Mr Nicholas Desmond John O'Shea
Director • Chartered Management Accountant • British • Lives in UK • Born in Jul 1954
Ms Philippa Beatrice Euphemia Clark
Director • Global Marketing Director • British • Lives in England • Born in May 1969
Bernard James Mary Johnson
Director • Manageing Director • British • Lives in Northern Ireland • Born in Jan 1945
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Creightons Plc
Saxon Coast Consultants Ltd, Ms Philippa Beatrice Euphemia Clark, and 3 more are mutual people.
Active
Brodie And Stone Holdings Ltd
Mr Nicholas Desmond John O'Shea, Bernard James Mary Johnson, and 3 more are mutual people.
Active
Brodie And Stone International Ltd
Mr Nicholas Desmond John O'Shea, Bernard James Mary Johnson, and 3 more are mutual people.
Active
Potter & Moore Innovations Limited
Saxon Coast Consultants Ltd, Ms Philippa Beatrice Euphemia Clark, and 3 more are mutual people.
Active
Potter & Moore (Devon ) Ltd
Saxon Coast Consultants Ltd, Ms Philippa Beatrice Euphemia Clark, and 2 more are mutual people.
Active
Saxon Coast Consultants Ltd
Mr Nicholas Desmond John O'Shea is a mutual person.
Active
Pordum Investments Ltd
Saxon Coast Consultants Ltd and Mr Nicholas Desmond John O'Shea are mutual people.
Active
Stratton Essential Supply UK Ltd
Saxon Coast Consultants Ltd and Mr Nicholas Desmond John O'Shea are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£166.48K
Decreased by £926.24K (-85%)
Turnover
£3M
Decreased by £1.07M (-26%)
Employees
18
Increased by 7 (+64%)
Total Assets
£1.72M
Decreased by £1.45M (-46%)
Total Liabilities
-£2.09M
Decreased by £1.26M (-38%)
Net Assets
-£367.3K
Decreased by £187.35K (+104%)
Debt Ratio (%)
121%
Increased by 15.65% (+15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 22 Dec 2024
Saxon Coast Consultants Ltd Resigned
9 Months Ago on 30 Nov 2024
Bernard James Mary Johnson Resigned
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Mr Paul Forster Appointed
1 Year Ago on 20 Aug 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Creightons Plc (PSC) Resigned
4 Years Ago on 29 Jul 2021
Potter & Moore Innovations Limited (PSC) Appointed
4 Years Ago on 28 Jul 2021
Creightons Plc (PSC) Resigned
4 Years Ago on 28 Jul 2021
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Get Credit Report
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 29 Jul 2025
Cessation of Creightons Plc as a person with significant control on 29 July 2021
Submitted on 14 Apr 2025
Notification of Potter & Moore Innovations Limited as a person with significant control on 28 July 2021
Submitted on 28 Mar 2025
Cessation of Creightons Plc as a person with significant control on 28 July 2021
Submitted on 28 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Termination of appointment of Saxon Coast Consultants Ltd as a secretary on 30 November 2024
Submitted on 17 Dec 2024
Termination of appointment of Bernard James Mary Johnson as a director on 18 October 2024
Submitted on 30 Oct 2024
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Repayment History
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