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Emenda Holding Company Ltd

Emenda Holding Company Ltd is an active company incorporated on 4 November 2014 with the registered office located in Lydney, Gloucestershire. Emenda Holding Company Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09293909
Private limited company
Age
10 years
Incorporated 4 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
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Contact
Address
Greenpool Farm
Station Road
Woolaston
Lydney
GL15 6PN
England
Address changed on 21 Aug 2023 (2 years ago)
Previous address was Greenpool House Station Road Woolaston Lydney GL15 6PN England
Telephone
Unreported
Email
Unreported
Website
Emenda.eu
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Stephen Wayne Howard
Director • PSC • British • Lives in England • Born in Oct 1976
Mrs Gayle Howard
Director • PSC • British • Lives in England • Born in Mar 1977
Mr Stephane Rougerie
Director • French • Lives in France • Born in Oct 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emenda Limited
Mrs Gayle Howard, Mr Stephen Wayne Howard, and 1 more are mutual people.
Active
Greenpool Limited
Mrs Gayle Howard and Mr Stephen Wayne Howard are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£556K
Increased by £135K (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.08M
Increased by £58.48K (+6%)
Total Liabilities
-£9.55K
Increased by £2.09K (+28%)
Net Assets
£1.07M
Increased by £56.39K (+6%)
Debt Ratio (%)
1%
Increased by 0.15% (+21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
2 Years Ago on 21 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
Mrs Gayle Howard Details Changed
3 Years Ago on 16 Mar 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Apr 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 13 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 15 Apr 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 7 Nov 2023
Registered office address changed from Greenpool House Station Road Woolaston Lydney GL15 6PN England to Greenpool Farm Station Road Woolaston Lydney GL15 6PN on 21 August 2023
Submitted on 21 Aug 2023
Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon SN5 6QR England to Greenpool House Station Road Woolaston Lydney GL15 6PN on 6 July 2023
Submitted on 6 Jul 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 29 Mar 2023
Confirmation statement made on 2 November 2022 with no updates
Submitted on 4 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 5 Apr 2022
Change of details for Mrs Gayle Howard as a person with significant control on 16 March 2022
Submitted on 21 Mar 2022
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Repayment History
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