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Emhbk Holdings Limited

Emhbk Holdings Limited is an active company incorporated on 28 July 2022 with the registered office located in Beaconsfield, Buckinghamshire. Emhbk Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14262417
Private limited company
Age
3 years
Incorporated 28 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 28 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Coppers
80 Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Jan 1983
Mr Mark Gerald Jones
PSC • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Emhbk Capital Limited
Mark Gerald Jones and Mrs Gemma Clare Jones are mutual people.
Active
Emhbk Technologies Limited
Mark Gerald Jones and Mrs Gemma Clare Jones are mutual people.
Active
Emhbk Property Limited
Mark Gerald Jones is a mutual person.
Active
Emhbk Estates Limited
Mark Gerald Jones is a mutual person.
Active
Coniferous Ltd
Mark Gerald Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£3.51K
Turnover
Unreported
Employees
Unreported
Total Assets
£5.52M
Total Liabilities
-£4.04M
Net Assets
£1.48M
Debt Ratio (%)
73%
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Mark Gerald Jones (PSC) Details Changed
2 Years 7 Months Ago on 30 Jan 2023
Gemma Clare Jones (PSC) Details Changed
2 Years 7 Months Ago on 30 Jan 2023
Accounting Period Extended
2 Years 9 Months Ago on 23 Nov 2022
Incorporated
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 5 Aug 2025
Confirmation statement made on 27 July 2024 with no updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 27 July 2023 with updates
Submitted on 1 Sep 2023
Change of details for Gemma Clare Jones as a person with significant control on 30 January 2023
Submitted on 31 Jan 2023
Change of details for Mark Gerald Jones as a person with significant control on 30 January 2023
Submitted on 31 Jan 2023
Resolutions
Submitted on 1 Dec 2022
Change of share class name or designation
Submitted on 1 Dec 2022
Memorandum and Articles of Association
Submitted on 1 Dec 2022
Resolutions
Submitted on 1 Dec 2022
Repayment History
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