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Embeck Group Limited

Embeck Group Limited is a liquidation company incorporated on 1 October 2007 with the registered office located in Stockton-on-Tees, County Durham. Embeck Group Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
06385547
Private limited company
Age
17 years
Incorporated 1 October 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1st Floor 34 Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TX
Address changed on 15 Nov 2024 (10 months ago)
Previous address was Fresh Produce & Flower Centre Barton Road Middlesbrough Cleveland TS2 1RY
Telephone
08457715715
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Jun 1961 • Accounts Manager
Director • Sales Manager • British • Lives in UK • Born in Jun 1960
Mr John Charles Bell
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Quality Food Service Limited
Jill Scott and are mutual people.
Active
Ilios Holdings Limited
Jill Scott and are mutual people.
Active
Easter Park Management Limited
Jill Scott is a mutual person.
Active
Prepco LLP
Jill Scott is a mutual person.
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
£2.94M
Increased by £611K (+26%)
Turnover
£15.91M
Increased by £1.56M (+11%)
Employees
70
Increased by 2 (+3%)
Total Assets
£5.62M
Increased by £599K (+12%)
Total Liabilities
-£1.99M
Increased by £52K (+3%)
Net Assets
£3.63M
Increased by £547K (+18%)
Debt Ratio (%)
35%
Decreased by 3.19% (-8%)
Latest Activity
Registered Address Changed
10 Months Ago on 15 Nov 2024
Declaration of Solvency
10 Months Ago on 15 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 15 Nov 2024
Group Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Oct 2023
Group Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Group Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Declaration of solvency
Submitted on 15 Nov 2024
Appointment of a voluntary liquidator
Submitted on 15 Nov 2024
Registered office address changed from Fresh Produce & Flower Centre Barton Road Middlesbrough Cleveland TS2 1RY to 1st Floor 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 15 November 2024
Submitted on 15 Nov 2024
Resolutions
Submitted on 15 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 22 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 10 Oct 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 25 Mar 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 17 Oct 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 4 Apr 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 12 Oct 2022
Repayment History
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