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Emerald Biggleswade 5 Limited

Emerald Biggleswade 5 Limited is an active company incorporated on 16 July 2019 with the registered office located in London, Greater London. Emerald Biggleswade 5 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12106344
Private limited company
Age
6 years
Incorporated 16 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 4 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 (22 days remaining)
Contact
Address
50 New Bond Street
London
W1S 1BJ
United Kingdom
Same address since incorporation
Telephone
020 37726670
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in England • Born in Jul 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gazeley Marsh Leys Limited
James Atkinson, Bruce Alistair Topley, and 1 more are mutual people.
Active
Magna Park Milton Keynes Limited
James Atkinson, Bruce Alistair Topley, 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
James Atkinson, Bruce Alistair Topley, and 1 more are mutual people.
Active
G Park Swindon Limited
James Atkinson, Bruce Alistair Topley, and 1 more are mutual people.
Active
Gpark Swindon Management Limited
James Atkinson, Bruce Alistair Topley, 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
James Atkinson, Bruce Alistair Topley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£168K
Increased by £14K (+9%)
Turnover
£551K
Increased by £507K (+1152%)
Employees
2
Same as previous period
Total Assets
£12.34M
Increased by £603K (+5%)
Total Liabilities
-£8M
Increased by £475K (+6%)
Net Assets
£4.34M
Increased by £128K (+3%)
Debt Ratio (%)
65%
Increased by 0.72% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
James Atkinson Appointed
7 Months Ago on 17 Jan 2025
Small Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Mr Richard Allington Appointed
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Shane Roger Kelly Resigned
2 Years 2 Months Ago on 27 Jun 2023
Small Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 2 April 2025 with updates
Submitted on 15 Apr 2025
Appointment of James Atkinson as a director on 17 January 2025
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 2 April 2024 with updates
Submitted on 3 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Sep 2023
Appointment of Mr Richard Allington as a director on 18 July 2023
Submitted on 18 Jul 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 17 Jul 2023
Termination of appointment of Shane Roger Kelly as a director on 27 June 2023
Submitted on 5 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 3 Aug 2022
Repayment History
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