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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Emerald Doncaster 1 Ltd
Contact
Address
50 New Bond Street
London
W1S 1BJ
Same address for the past
6 years
Companies in W1S 1BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Adrienne Howells
Director • British • Lives in England • Born in May 1980
Bruce Alistair Topley
Director • British • Lives in England • Born in Jul 1970
James Atkinson
Director • British • Lives in England • Born in Dec 1991
Richard Allington
Director • British • Lives in UK • Born in Dec 1975
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
G Park (Stoke) Limited
James Atkinson, Bruce Alistair Topley, and 2 more are mutual people.
Active
Gazeley Wixams 1 Limited
James Atkinson, Bruce Alistair Topley, and 2 more are mutual people.
Active
Gazeley Wixams 2 Limited
James Atkinson, Bruce Alistair Topley, and 2 more are mutual people.
Active
Gazeley Wixams 3 Limited
James Atkinson, Bruce Alistair Topley, and 2 more are mutual people.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Emerald Doncaster 1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
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See All Charges & CCJs