Theodore Emms Limited

Active00508431 Private limited company
Incorporated
30 May 1952 (74 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other service activities n.e.c. (96090)
Directors
Lucinda Jocelyn Emms
Charlotte Alice Emms
Owned by
Theodore Robert Emms
Judith Mary Hardwick
Accounts type
Total exemption full
Region
West Midlands
Address
Churchfield House
36 Vicar Street
Dudley
DY2 8RG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Emms, Lucinda Jocelyn
Director · Appointed 8 October 2025
British
Born September 1994 (32)
Emms, Charlotte Alice
Director · Appointed 29 September 2025
British
Born November 1992
Director · Appointed 6 August 2022
British
Born August 1976 (50)
Faulkes, Fiona Grace
Director · Appointed 6 August 2022
British
Born October 1984 (42)
Director · Appointed 27 February 2009
British
Born July 1947 (79)
Faulkes, Judith Diana
Secretary
British
Faulkes, Judith Diana
Director
British
Born August 1953 (73)
Officer history (2 former)
8 October 2025
Appointed Emms, Lucinda Jocelyn as Director
29 September 2025
Appointed Emms, Charlotte Alice as Director
6 August 2022
Appointed Emms, Christopher Simon as Director
6 August 2022
Appointed Faulkes, Fiona Grace as Director
21 December 2018
Resigned Emms, Kathleen Grace as Director
15 February 2018
Resigned Emms, Theodore as Director
27 February 2009
Appointed Emms, Theodore Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born July 1947 (79)
Judith Mary Hardwick
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1957
Former controllers (3)
15 February 2018
Ceased Kathleen Grace Emms — Owns 50–75% of shares
15 February 2018
Ceased Theodore Emms — Owns 25–50% of shares
6 April 2016
Ceased Theodore Robert Emms — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£59,825

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2024 2025 £5,416,090 £5,045,841 £5,339,358 £5,520,150
Balance sheet detail
2025202420222021
Fixed Assets£5,322,004
Cash£59,825£64,432£142,916£173,707
Creditors (< 1 year)£4,727£6,529£28,310£79,621
Net Current Assets£55,098£57,903£114,606£94,086
Shareholder Funds£5,520,150£5,339,358£5,045,841£5,416,090

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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