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Emeria Res UK Newco Limited

Emeria Res UK Newco Limited is an active company incorporated on 2 December 2021 with the registered office located in New Milton, Hampshire. Emeria Res UK Newco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13778359
Private limited company
Age
4 years
Incorporated 2 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 May 2025 (8 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 23 Nov 2022 (3 years ago)
Previous address was 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1959
Director • French • Lives in France • Born in Oct 1975
Director • French • Lives in France • Born in May 1985
Director • British • Lives in England • Born in Jan 1979
Director • French • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Firstport Property Services No.16 Limited
Ouda Saleh is a mutual person.
Active
Universal Management Services Limited
Ouda Saleh is a mutual person.
Active
Active
Firstport Bespoke Property Services Limited
Ouda Saleh is a mutual person.
Active
Retirement Care Limited
Ouda Saleh is a mutual person.
Active
Ferndale Retirement Management Limited
Ouda Saleh is a mutual person.
Active
Cavendish Management (Norwich) Limited
Ouda Saleh is a mutual person.
Active
Meridian Retirement Housing Services Limited
Ouda Saleh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15K
Decreased by £203K (-93%)
Turnover
Unreported
Same as previous period
Employees
127
Increased by 127 (%)
Total Assets
£431.4M
Increased by £23.04M (+6%)
Total Liabilities
-£518.09M
Increased by £53.34M (+11%)
Net Assets
-£86.68M
Decreased by £30.31M (+54%)
Debt Ratio (%)
120%
Increased by 6.29% (+6%)
Latest Activity
Subsidiary Accounts Submitted
12 Days Ago on 14 Jan 2026
Bruno Jean Geza Vaquette Appointed
3 Months Ago on 1 Oct 2025
John Joseph Keenan Resigned
3 Months Ago on 1 Oct 2025
Simon Alexander Smith Resigned
7 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 2 Jun 2025
Mr Jean Du Guerny Appointed
12 Months Ago on 31 Jan 2025
Philippe Marie Antoine Salle Resigned
12 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jun 2024
Dr Nigel William Glen Appointed
1 Year 9 Months Ago on 8 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Jan 2026
Appointment of Bruno Jean Geza Vaquette as a director on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of John Joseph Keenan as a director on 1 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Simon Alexander Smith as a director on 18 June 2025
Submitted on 21 Jun 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 2 Jun 2025
Appointment of Mr Jean Du Guerny as a director on 31 January 2025
Submitted on 26 Feb 2025
Termination of appointment of Philippe Marie Antoine Salle as a director on 31 January 2025
Submitted on 26 Feb 2025
Repayment History
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