Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Emmagrange Limited
- Incorporated
- 10 July 1978 (48 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 20 Regency DriveKenilworthCV8 1JE
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 November 2014
British
Born October 1971 (55)
Director · Appointed 1 July 2007
British
Born May 1955 (71)
Director · Appointed 11 May 2006
British
Born February 1985 (41)
Secretary
British
Director
British
Born September 1957 (69)
Officer history (2 former)
24 November 2014
1 July 2007
30 June 2007
11 May 2006
20 January 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 01853649
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Emmagrange Limited This company Owns 75–100% of shares
Newshire Motors Limited Owns 75–100% of shares
Stonewood Holdings Limited Owns 75–100% of shares
Stonewood Securities Limited Owns 50–75% of shares
Civica Investments (Holdings) Limited Owns 75–100% of shares
Civica Investments Limited Owns 75–100% of shares
Crestwood Investments (Midlands) Limited Owns 75–100% of shares
Site Development Co.(Midlands)limited Owns 75–100% of shares
Tarstar Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Employees
- 4
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £749 | £749 | £749 | £749 | £14,484 |
| Creditors (< 1 year) | £649 | £649 | £649 | £649 | £14,384 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 16 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 13 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 16 September 2024 | Confirmation statement with no updates | 10 September 2024 | ||
| 19 December 2023 | Accounts for a dormant company | 31 March 2023 |
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