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Emerald Doncaster 1 Ltd

Emerald Doncaster 1 Ltd is an active company incorporated on 18 September 2018 with the registered office located in London, Greater London. Emerald Doncaster 1 Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11576097
Private limited company
Age
6 years
Incorporated 18 September 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in UK • Born in Dec 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gazeley Wixams 1 Limited
James Atkinson, Bruce Alistair Topley, and 2 more are mutual people.
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Gazeley Wixams 2 Limited
James Atkinson, Bruce Alistair Topley, and 2 more are mutual people.
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Gazeley Wixams 3 Limited
James Atkinson, Bruce Alistair Topley, and 2 more are mutual people.
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Gazeley Stoke 220 Limited
James Atkinson, Bruce Alistair Topley, and 2 more are mutual people.
Active
Gazeley Stoke 210 Limited
James Atkinson, Bruce Alistair Topley, and 2 more are mutual people.
Active
GLP Doncaster 2 Limited
James Atkinson, Bruce Alistair Topley, and 2 more are mutual people.
Active
GLP Basingstoke Limited
James Atkinson, Bruce Alistair Topley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£143K
Decreased by £55K (-28%)
Turnover
£1.42M
Increased by £14K (+1%)
Employees
3
Same as previous period
Total Assets
£33.78M
Decreased by £309K (-1%)
Total Liabilities
-£27.34M
Decreased by £713K (-3%)
Net Assets
£6.44M
Increased by £404K (+7%)
Debt Ratio (%)
81%
Decreased by 1.36% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
James Atkinson Appointed
7 Months Ago on 30 Jan 2025
Adrienne Howells Resigned
7 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Sep 2023
Adrienne Howells Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mr Richard Allington Appointed
2 Years 1 Month Ago on 31 Jul 2023
Shane Roger Kelly Resigned
2 Years 2 Months Ago on 27 Jun 2023
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Documents
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
Termination of appointment of Adrienne Howells as a director on 20 January 2025
Submitted on 31 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 2 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 15 Sep 2023
Appointment of Mr Richard Allington as a director on 31 July 2023
Submitted on 2 Aug 2023
Appointment of Adrienne Howells as a director on 31 July 2023
Submitted on 2 Aug 2023
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
Submitted on 5 Jul 2023
Repayment History
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