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Emberson Group Limited

Emberson Group Limited is an active company incorporated on 6 May 2015 with the registered office located in Bath, Somerset. Emberson Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09576108
Private limited company
Age
10 years
Incorporated 6 May 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months 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
37 Great Pulteney Street
Bath
BA2 4DA
England
Same address since incorporation
Telephone
01373888246
Email
Unreported
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1972
Director • Finance Director • British • Lives in England • Born in Dec 1980
Director • Non Executive Director • British • Lives in England • Born in Mar 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Future Positive Agency Ltd
Mrs Clare Patricia Pratt is a mutual person.
Active
Alaxiom Ltd
Laura Parsonage is a mutual person.
Active
Built Intelligence Ltd
Laura Parsonage is a mutual person.
Active
Emberson Energy Ltd
Mrs Clare Patricia Pratt is a mutual person.
Active
Emberson Ventures Limited
Mrs Clare Patricia Pratt is a mutual person.
Active
Halo Present Limited
Mrs Clare Patricia Pratt is a mutual person.
Active
Priddy Engineering Services Limited
Mr Colin Stewart Acheson is a mutual person.
Liquidation
Hormone Health Ltd
Mrs Clare Patricia Pratt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£711.59K
Increased by £163.23K (+30%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£1.34M
Decreased by £52.55K (-4%)
Total Liabilities
-£746.32K
Decreased by £69.6K (-9%)
Net Assets
£593.87K
Increased by £17.05K (+3%)
Debt Ratio (%)
56%
Decreased by 2.9% (-5%)
Latest Activity
Own Shares Purchased
19 Days Ago on 19 Aug 2025
Shares Cancelled
23 Days Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Group Accounts Submitted
10 Months Ago on 24 Oct 2024
Own Shares Purchased
11 Months Ago on 23 Sep 2024
Shares Cancelled
11 Months Ago on 20 Sep 2024
Laura Parsonage Resigned
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Own Shares Purchased
1 Year 4 Months Ago on 25 Apr 2024
Shares Cancelled
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Purchase of own shares.
Submitted on 19 Aug 2025
Cancellation of shares. Statement of capital on 17 September 2024
Submitted on 15 Aug 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 19 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Oct 2024
Purchase of own shares.
Submitted on 23 Sep 2024
Cancellation of shares. Statement of capital on 9 August 2024
Submitted on 20 Sep 2024
Termination of appointment of Laura Parsonage as a director on 6 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 6 May 2024 with updates
Submitted on 17 May 2024
Purchase of own shares.
Submitted on 25 Apr 2024
Cancellation of shares. Statement of capital on 2 April 2024
Submitted on 5 Apr 2024
Repayment History
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