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Emergent Design Ltd

Emergent Design Ltd is an active company incorporated on 3 June 2011 with the registered office located in Witney, Oxfordshire. Emergent Design Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07657346
Private limited company
Age
14 years
Incorporated 3 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (10 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 1 month remaining)
Contact
Address
1 Abbey Street
Eynsham
Witney
OX29 4TB
England
Address changed on 9 Feb 2026 (7 days ago)
Previous address was Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Jan 1979
Justen Hyde
PSC • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Juicy Editing Ltd
Justen Ramsay Hyde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£227.44K
Decreased by £207K (-48%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£404.48K
Decreased by £135.17K (-25%)
Total Liabilities
-£92.84K
Decreased by £48.16K (-34%)
Net Assets
£311.64K
Decreased by £87K (-22%)
Debt Ratio (%)
23%
Decreased by 3.18% (-12%)
Latest Activity
Registered Address Changed
7 Days Ago on 9 Feb 2026
Full Accounts Submitted
3 Months Ago on 23 Oct 2025
Confirmation Submitted
10 Months Ago on 31 Mar 2025
Own Shares Purchased
1 Year Ago on 10 Feb 2025
Shares Cancelled
1 Year Ago on 7 Feb 2025
Mr Daniel John Parnham Details Changed
1 Year Ago on 5 Feb 2025
Full Accounts Submitted
1 Year Ago on 5 Feb 2025
Mr Justen Hyde (PSC) Details Changed
1 Year Ago on 5 Feb 2025
Mr Daniel John Parnham (PSC) Details Changed
1 Year Ago on 5 Feb 2025
Mr Justen Ramsay Hyde Details Changed
1 Year Ago on 5 Feb 2025
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Documents
Registered office address changed from Unit 1C Eagle Industrial Estate Church Green Witney Oxfordshire OX28 4YR United Kingdom to 1 Abbey Street Eynsham Witney OX29 4TB on 9 February 2026
Submitted on 9 Feb 2026
Total exemption full accounts made up to 30 June 2025
Submitted on 23 Oct 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 31 Mar 2025
Purchase of own shares.
Submitted on 10 Feb 2025
Cancellation of shares. Statement of capital on 20 December 2024
Submitted on 7 Feb 2025
Director's details changed for Mr Daniel John Parnham on 5 February 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Justen Ramsay Hyde on 5 February 2025
Submitted on 5 Feb 2025
Change of details for Mr Daniel John Parnham as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Change of details for Mr Justen Hyde as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 5 Feb 2025
Repayment History
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