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Emfra

Emfra is a dormant company incorporated on 10 December 2019 with the registered office located in Ilkley, West Yorkshire. Emfra was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12357530
Private unlimited company
Age
5 years
Incorporated 10 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
67b East Parade
Ilkley
West Yorkshire
LS29 8JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Nov 1966
Mr Rupert George Pearson
PSC • British • Lives in UK • Born in Nov 1966
Mrs Lesley Clare Pearson
PSC • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Olicana Products Limited
Rupert George Pearson and are mutual people.
Active
Olicana Holdings Limited
Rupert George Pearson and are mutual people.
Active
Wharfe Holdings Limited
Rupert George Pearson and Lesley Clare Pearson are mutual people.
Active
Midwood Holdings Limited
Rupert George Pearson and Lesley Clare Pearson are mutual people.
Active
Emfra Developments Limited
Rupert George Pearson and Lesley Clare Pearson are mutual people.
Active
Autotubetech LLP
Rupert George Pearson and Lesley Clare Pearson are mutual people.
Active
Belgrave Land (Wigan) Limited
Rupert George Pearson is a mutual person.
Active
Belgrave Land (Sheffield) Limited
Rupert George Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 16 May 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Mrs Lesley Clare Pearson Appointed
1 Year 9 Months Ago on 15 Dec 2023
Lesley Clare Pearson (PSC) Appointed
1 Year 9 Months Ago on 15 Dec 2023
Mr Rupert George Pearson (PSC) Details Changed
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 16 May 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 11 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 1 Aug 2024
Memorandum and Articles of Association
Submitted on 25 Jan 2024
Resolutions
Submitted on 25 Jan 2024
Change of share class name or designation
Submitted on 24 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 24 Jan 2024
Change of details for Mr Rupert George Pearson as a person with significant control on 15 December 2023
Submitted on 16 Dec 2023
Notification of Lesley Clare Pearson as a person with significant control on 15 December 2023
Submitted on 16 Dec 2023
Repayment History
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