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Embee Holdings Limited
Embee Holdings Limited is an active company incorporated on 11 October 2007 with the registered office located in Kenley, Greater London. Embee Holdings Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06396846
Private limited company
Age
18 years
Incorporated
11 October 2007
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
6 December 2024
(11 months ago)
Next confirmation dated
6 December 2025
Due by
20 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Embee Holdings Limited
Contact
Update Details
Address
3 Old Barn Lane
Kenley
Surrey
CR8 5AT
Same address since
incorporation
Companies in CR8 5AT
Telephone
01516396127
Email
Unreported
Website
Bsw-heating.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Mr Michael Paul Belliere
Director • Secretary • PSC • British • Lives in England • Born in Sep 1943
Mr Guy James Belliere
Director • PSC • British • Lives in England • Born in Jun 1973
Mr Matthew Charles Belliere
Director • PSC • British • Lives in England • Born in Mar 1975
Mrs Ella Susan Coombs
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
BSW Heating Ltd
Mr Michael Paul Belliere, Mr Guy James Belliere, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£2.93M
Increased by £1.1M (+60%)
Turnover
£27.66M
Increased by £877K (+3%)
Employees
215
Decreased by 33 (-13%)
Total Assets
£10.5M
Increased by £599K (+6%)
Total Liabilities
-£4.67M
Decreased by £62K (-1%)
Net Assets
£5.83M
Increased by £661K (+13%)
Debt Ratio (%)
44%
Decreased by 3.31% (-7%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Matthew Charles Belliere (PSC) Appointed
11 Months Ago on 2 Dec 2024
Guy James Belliere (PSC) Appointed
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Group Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Group Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Oct 2022
Mrs Ella Susan Coombs Appointed
3 Years Ago on 21 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 24 Dec 2024
Notification of Matthew Charles Belliere as a person with significant control on 2 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Notification of Guy James Belliere as a person with significant control on 2 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 30 Oct 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 10 Nov 2023
Group of companies' accounts made up to 30 April 2022
Submitted on 4 Jan 2023
Confirmation statement made on 7 October 2022 with no updates
Submitted on 7 Oct 2022
Appointment of Mrs Ella Susan Coombs as a secretary on 21 September 2022
Submitted on 23 Sep 2022
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Repayment History
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