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Emporess Investments Ltd

Emporess Investments Ltd is an active company incorporated on 25 May 2018 with the registered office located in Rugby, Warwickshire. Emporess Investments Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11384173
Private limited company
Age
7 years
Incorporated 25 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (8 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Unit 6 Mitchell Court
Castle Mound Way
Rugby
CV23 0UY
England
Address changed on 4 May 2023 (2 years 8 months ago)
Previous address was Unit 6 Michell Court Castle Mound Way Rugby CV23 0UY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Mar 1972
PSC • Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Stonewall Security Ltd
Clare Louise Garrod and Martin Randall are mutual people.
Active
Stonewall Response Limited
Clare Louise Garrod and Martin Randall are mutual people.
Active
Stonewall Vaults Limited
Clare Louise Garrod and Martin Randall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 May 2025
For period 28 May28 May 2025
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£516.9K
Increased by £61.3K (+13%)
Total Liabilities
-£221.1K
Decreased by £81.08K (-27%)
Net Assets
£295.8K
Increased by £142.38K (+93%)
Debt Ratio (%)
43%
Decreased by 23.55% (-36%)
Latest Activity
Accounting Period Shortened
12 Days Ago on 18 Dec 2025
Micro Accounts Submitted
12 Days Ago on 18 Dec 2025
Confirmation Submitted
8 Months Ago on 28 Apr 2025
Micro Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Apr 2024
Mrs Clare Louise Randall Details Changed
1 Year 8 Months Ago on 19 Apr 2024
Mrs Clare Louise Randall Details Changed
1 Year 8 Months Ago on 19 Apr 2024
Mr Martin Randall Details Changed
1 Year 8 Months Ago on 19 Apr 2024
Mr Martin Randall (PSC) Details Changed
7 Years Ago on 25 May 2018
Mrs Clare Louise Randall (PSC) Details Changed
7 Years Ago on 25 May 2018
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Documents
Current accounting period shortened from 31 May 2026 to 31 March 2026
Submitted on 18 Dec 2025
Micro company accounts made up to 31 May 2025
Submitted on 18 Dec 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 28 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 30 Dec 2024
Change of details for Mrs Clare Louise Randall as a person with significant control on 25 May 2018
Submitted on 9 May 2024
Change of details for Mr Martin Randall as a person with significant control on 25 May 2018
Submitted on 9 May 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 29 Apr 2024
Director's details changed for Mrs Clare Louise Randall on 19 April 2024
Submitted on 22 Apr 2024
Change of details for Mr Martin Randall as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Change of details for Mrs Clare Louise Randall as a person with significant control on 19 April 2024
Submitted on 19 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year