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Emarek Limited

Emarek Limited is an active company incorporated on 28 November 2012 with the registered office located in Wallingford, Oxfordshire. Emarek Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08311048
Private limited company
Age
12 years
Incorporated 28 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
The Innocents
Berrick Salome
Wallingford
OX10 6JR
England
Address changed on 29 Nov 2023 (1 year 10 months ago)
Previous address was Newton House Northampton Science Park Northampton NN3 6LG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Nov 1988
Director • PSC • British • Lives in England • Born in Feb 1951
Director • Property Developer • British • Lives in England • Born in Mar 1966
Director • Builder • British • Lives in England • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Nicolian Holidays Limited
Mr Ian Robert Howard Glyn is a mutual person.
Active
The Riverside At Helford Limited
Mr Ian Robert Howard Glyn is a mutual person.
Active
Highfield Developments (South) Limited
Matthew James Moat is a mutual person.
Active
Southbrook House (Newbury) Management Company Limited
Matthew James Moat is a mutual person.
Active
Bart's Newbury Limited
Matthew James Moat is a mutual person.
Active
Rock Long Limited
Edward Robert Glyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£326.36K
Decreased by £1.08M (-77%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.81M
Decreased by £17.75K (-1%)
Total Liabilities
-£896.2K
Decreased by £426.06K (-32%)
Net Assets
£911.17K
Increased by £408.31K (+81%)
Debt Ratio (%)
50%
Decreased by 22.86% (-32%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 5 Sep 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Mr Patrick Richard Glyn Appointed
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 29 Nov 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Abridged Accounts Submitted
3 Years Ago on 18 Aug 2022
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 22 Aug 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 23 Dec 2024
Registration of charge 083110480004, created on 5 September 2024
Submitted on 20 Sep 2024
Unaudited abridged accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Resolutions
Submitted on 18 Feb 2024
Memorandum and Articles of Association
Submitted on 18 Feb 2024
Statement of capital following an allotment of shares on 25 January 2024
Submitted on 12 Feb 2024
Appointment of Mr Patrick Richard Glyn as a director on 10 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 15 Dec 2023
Registered office address changed from Newton House Northampton Science Park Northampton NN3 6LG to The Innocents Berrick Salome Wallingford OX10 6JR on 29 November 2023
Submitted on 29 Nov 2023
Repayment History
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