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Emerald Swindon Ltd

Emerald Swindon Ltd is an active company incorporated on 18 September 2018 with the registered office located in London, Greater London. Emerald Swindon Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11576030
Private limited company
Age
7 years
Incorporated 18 September 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 26 March 2025 (10 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
50 New Bond Street
London
W1S 1BJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Dec 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gazeley Marsh Leys Limited
Richard Allington, James Atkinson, and 1 more are mutual people.
Active
Magna Park Milton Keynes Limited
Richard Allington, James Atkinson, and 1 more are mutual people.
Active
G Park Enfield Limited
Richard Allington, James Atkinson, and 1 more are mutual people.
Active
G Park (Stoke) Limited
Richard Allington, James Atkinson, and 1 more are mutual people.
Active
G Park Swindon Limited
Richard Allington, James Atkinson, and 1 more are mutual people.
Active
Gpark Swindon Management Limited
Richard Allington, James Atkinson, and 1 more are mutual people.
Active
G Park Chatterley Valley Limited
Richard Allington, James Atkinson, and 1 more are mutual people.
Active
Bittesby House Limited
Richard Allington, James Atkinson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£218K
Increased by £25K (+13%)
Turnover
£2.16M
Decreased by £17K (-1%)
Employees
3
Same as previous period
Total Assets
£55.13M
Decreased by £238K (-0%)
Total Liabilities
-£46.65M
Decreased by £183K (-0%)
Net Assets
£8.48M
Decreased by £55K (-1%)
Debt Ratio (%)
85%
Increased by 0.03% (0%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 22 Jan 2026
Charge Satisfied
1 Month Ago on 8 Jan 2026
Charge Satisfied
1 Month Ago on 8 Jan 2026
Charge Satisfied
1 Month Ago on 8 Jan 2026
Charge Satisfied
1 Month Ago on 8 Jan 2026
Charge Satisfied
1 Month Ago on 8 Jan 2026
New Charge Registered
1 Month Ago on 23 Dec 2025
New Charge Registered
1 Month Ago on 23 Dec 2025
Confirmation Submitted
10 Months Ago on 7 Apr 2025
James Atkinson Appointed
1 Year Ago on 30 Jan 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Jan 2026
Satisfaction of charge 115760300004 in full
Submitted on 8 Jan 2026
Satisfaction of charge 115760300005 in full
Submitted on 8 Jan 2026
Satisfaction of charge 115760300003 in full
Submitted on 8 Jan 2026
Satisfaction of charge 115760300002 in full
Submitted on 8 Jan 2026
Satisfaction of charge 115760300001 in full
Submitted on 8 Jan 2026
Registration of charge 115760300007, created on 23 December 2025
Submitted on 23 Dec 2025
Registration of charge 115760300006, created on 23 December 2025
Submitted on 23 Dec 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 7 Apr 2025
Appointment of James Atkinson as a director on 30 January 2025
Submitted on 5 Feb 2025
Repayment History
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