Emporia Brands Limited

Active00631970 Private limited company
Incorporated
6 July 1959 (67 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
James Arthur Rackham
Accounts type
Total exemption full
Region
South East
Address
The Church 172 London Road
Guildford
Surrey
GU1 1XR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born August 2003 (23)
Director · Appointed 1 June 2024
British
Born May 1974 (52)
Director · Appointed 23 April 2019
British
Born October 1961 (65)
Duff, William Peter
Director · Appointed 1 January 2016
English
Born December 1983 (42)
West, Atherton John
Director · Appointed 22 April 2015
English
Born February 1954 (72)
Director · Appointed 30 December 2013
English
Born May 1987 (39)
Director
British
Born June 1953 (73)
Officer history (10 former)
12 November 2025
Resigned Rackham, Lyubov as Secretary
1 November 2025
Appointed Rackham, Camille Elizabeth Lyubov as Director
31 October 2024
Resigned Gazaniol, Bruno as Director
1 June 2024
Appointed Wildman, Stuart David as Director
1 August 2022
Appointed Gazaniol, Bruno as Director
1 May 2022
Appointed Rackham, Lyubov as Secretary
25 August 2021
Resigned Duff, William Peter as Secretary
23 April 2019
Appointed Cartwright, David Antony as Director
31 October 2016
Resigned Page, William Laurence as Director
1 January 2016
Appointed Duff, William Peter as Director
22 April 2015
Appointed West, Atherton John as Director
30 December 2013
Appointed Rackham, Jack Arthur as Director
9 July 2013
Appointed Duff, William Peter as Secretary
9 July 2013
Resigned Rackham, Lyubov as Secretary
9 July 2013
Resigned Page, Graeme William as Director
1 February 2013
Appointed Page, William Laurence as Director
18 July 2012
Appointed Rackham, Lyubov as Secretary
18 July 2012
Appointed Page, Graeme William as Director
18 July 2012
Resigned Rackham, Daisy Elizabeth as Secretary
18 July 2012
Resigned Rackham, Daisy Elizabeth as Director
20 December 2001
Resigned Rackham, Gillian Tamar as Director
6 March 1996
Resigned Rackham, Arthur Henry as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1953 (73)

Financials

Cash
£560,563
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £795,701 £714,253 £825,981 £830,466 £1,026,369 £936,478
Balance sheet detail
202520242023202220212020
Fixed Assets£106,732£139,347£5,108£2,446£4,622£11,094
Current Assets£1,736,473£1,678,530£1,786,296£2,189,351£1,902,108£2,059,747
Debtors£616,702£668,580£762,047£782,707£737,082£938,731
Cash£560,563£365,103£314,756£807,767£561,628£444,352
Creditors (< 1 year)£906,727£791,508£960,938£1,365,816£1,192,477£1,275,140
Net Current Assets£829,746£887,022£825,358£823,535£709,631£784,607
Shareholder Funds£936,478£1,026,369£830,466£825,981£714,253£795,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 January 2026
27 January 2026Confirmation statement with updates31 December 2025
13 January 2026Statement of capital following an allotment of shares
13 November 2025Appointment of a director
13 November 2025Termination of appointment of a secretary
Show all recent filings

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