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Emerald Specialist Logistics Limited

Emerald Specialist Logistics Limited is an active company incorporated on 6 April 2024 with the registered office located in Stone, Staffordshire. Emerald Specialist Logistics Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15621375
Private limited company
Age
1 year 9 months
Incorporated 6 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 May 2025 (7 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 6 Apr30 Apr 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
1st Floor Offices
2 Whitebridge Lane
Stone
Staffordshire
ST15 8LQ
England
Address changed on 17 Dec 2024 (1 year ago)
Previous address was C/O Calculo Ltd One St Peter's Square Manchester M2 3DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Irish • Lives in Scotland • Born in Nov 1969
Mr Bill Joseph Power
PSC • Irish • Lives in Scotland • Born in Nov 1969
Capital For Colleagues Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Employee Owners Group Limited
C4C Ownership Partners Limited is a mutual person.
Active
Carpenter Oak Group Limited
C4C Ownership Partners Limited is a mutual person.
Active
Bright Ascension Limited
C4C Ownership Partners Limited is a mutual person.
Active
Craft Prospect Ltd
C4C Ownership Partners Limited is a mutual person.
Active
Silent Spring Group Limited
Bill Joseph Power is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Mar30 Apr 2025
Traded for 13 months
Cash in Bank
£251.65K
Turnover
Unreported
Employees
25
Total Assets
£503.87K
Total Liabilities
-£345.09K
Net Assets
£158.78K
Debt Ratio (%)
68%
Latest Activity
Full Accounts Submitted
18 Days Ago on 22 Dec 2025
C4C Ownership Partners Limited Appointed
4 Months Ago on 28 Aug 2025
John Arthur Lewis Resigned
4 Months Ago on 28 Aug 2025
Capital for Colleagues Plc (PSC) Details Changed
4 Months Ago on 28 Aug 2025
Mr Bill Joseph Power (PSC) Details Changed
4 Months Ago on 28 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Jun 2025
Registered Address Changed
1 Year Ago on 17 Dec 2024
Capital for Colleagues Plc (PSC) Details Changed
1 Year 2 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 20 May 2024
Mr John Arthur Lewis Appointed
1 Year 7 Months Ago on 15 May 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 22 Dec 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Change of details for Mr Bill Joseph Power as a person with significant control on 28 August 2025
Submitted on 3 Oct 2025
Change of details for Capital for Colleagues Plc as a person with significant control on 28 August 2025
Submitted on 3 Oct 2025
Termination of appointment of John Arthur Lewis as a director on 28 August 2025
Submitted on 3 Oct 2025
Appointment of C4C Ownership Partners Limited as a director on 28 August 2025
Submitted on 3 Oct 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 13 Jun 2025
Registered office address changed from C/O Calculo Ltd One St Peter's Square Manchester M2 3DE England to 1st Floor Offices 2 Whitebridge Lane Stone Staffordshire ST15 8LQ on 17 December 2024
Submitted on 17 Dec 2024
Change of details for Capital for Colleagues Plc as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Repayment History
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