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Emerson Grant Holdings Ltd

Emerson Grant Holdings Ltd is an active company incorporated on 18 November 2021 with the registered office located in Leighton Buzzard, Bedfordshire. Emerson Grant Holdings Ltd was registered 3 years ago.
Status
Active
Active since 3 years ago
Company No
13751774
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Infinity House
Commerce Way
Leighton Buzzard
LU7 4RW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1978
Director • PSC • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Learnstor Ltd
Mr Charles Magee is a mutual person.
Active
Zog Ltd
Mr Charles Magee is a mutual person.
Active
Zog Office Ltd
Mr Charles Magee is a mutual person.
Active
My Home Workspace Ltd
Mr Charles Magee is a mutual person.
Active
Klassu Ltd
Mr Charles Magee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.76M
Increased by £612.31K (+28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.87M
Increased by £720.69K (+33%)
Total Liabilities
-£54.83K
Decreased by £92.72K (-63%)
Net Assets
£2.82M
Increased by £813.42K (+41%)
Debt Ratio (%)
2%
Decreased by 4.95% (-72%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Charles Magee (PSC) Details Changed
2 Years 10 Months Ago on 9 Dec 2022
Rebecca Magee (PSC) Appointed
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 21 Oct 2022
Accounting Period Shortened
3 Years Ago on 6 Oct 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 3 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Resolutions
Submitted on 22 Feb 2023
Memorandum and Articles of Association
Submitted on 22 Feb 2023
Notification of Rebecca Magee as a person with significant control on 9 December 2022
Submitted on 21 Feb 2023
Change of details for Mr Charles Magee as a person with significant control on 9 December 2022
Submitted on 21 Feb 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 8 Dec 2022
Repayment History
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