Emmbrook Court Limited

Active02417408 Private limited company
Incorporated
29 August 1989 (37 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Helen Isobel Kay
Berenice Fray
Peter James Wright
Accounts type
Small
Region
West Midlands
Address
Unit 3 Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Kay, Helen Isobel
Director · Appointed 21 September 2026
British
Born February 1939 (87)
Fray, Berenice
Director · Appointed 25 October 2023
British,French
Born January 1946 (80)
Wright, Peter James
Director · Appointed 25 October 2023
British
Born May 1940 (86)
Rowlandson, Marilyn Yvonne
Director · Appointed 29 September 2022
American
Born January 1932 (94)
Archer, Alan Ramsay
Director · Appointed 4 October 2001
British
Born July 1936 (90)
Corporate Secretary
Also at Blake Court Limited, Blundellsands Classic Management Limited, Bushmead Court Management Limited · more companies
Officer history (29 former)
21 September 2026
Appointed Kay, Helen Isobel as Director
10 April 2026
Resigned Stoakes, Glenda Jane as Director
25 October 2023
Resigned Watt, Audrey Sheila as Director
25 October 2023
Appointed Fray, Berenice as Director
25 October 2023
Appointed Wright, Peter James as Director
25 October 2023
Resigned Needham, Audrey Lilian as Director
8 November 2022
Appointed Stoakes, Glenda Jane as Director
29 September 2022
Appointed Rowlandson, Marilyn Yvonne as Director
2 August 2022
Resigned Tinkel, Anthony John as Director
25 May 2022
Resigned New, Norman Brian David as Director
22 October 2019
Resigned Geoghegan, Sheila as Director
17 October 2019
Appointed Tinkel, Anthony John as Director
23 November 2018
Appointed Watt, Audrey Sheila as Director
23 November 2018
Resigned Rowlandson, Marilyn as Director
14 September 2017
Resigned Cunningham, Daphne as Director
14 September 2017
Appointed Needham, Audrey Lilian as Director
14 September 2017
Appointed New, Norman Brian David as Director
8 June 2017
Resigned Marsh, Clifford John as Director
15 September 2016
Resigned Stoakes, Glenda Jane as Director
15 September 2016
Appointed Geoghegan, Sheila as Director
2 October 2014
Appointed Stoakes, Glenda Jane as Director
19 November 2013
Resigned Mackenzie, Frank Richard as Director
2 October 2013
Appointed Marsh, Clifford John as Director
2 October 2013
Appointed Rowlandson, Marilyn as Director
20 June 2013
Resigned Evans, Winifred Mary as Director
10 April 2013
Resigned Sharp, Jane as Director
27 September 2012
Appointed Cunningham, Daphne as Director
1 December 2011
Resigned Gazzard, Stephen Charles as Director
25 September 2008
Appointed Evans, Winifred Mary as Director
25 September 2008
Resigned Smith, Edward Jolley as Director
26 September 2007
Resigned Button, Dorothy as Director
20 September 2007
Appointed Mackenzie, Frank Richard as Director
31 January 2007
Appointed Button, Dorothy as Director
31 January 2007
Resigned Pailthorpe, Norman Douglas as Director
21 September 2006
Resigned Button, Dorothy as Director
21 September 2006
Appointed Gazzard, Stephen Charles as Director
22 September 2005
Appointed Pailthorpe, Norman Douglas as Director
22 September 2005
Resigned Cairns, Edith Mary as Director
23 September 2004
Appointed Button, Dorothy as Director
17 November 2003
Resigned Sage, Charles Frederick as Director
4 October 2001
Appointed Archer, Alan Ramsay as Director
4 October 2001
Resigned Edgar, Geoffrey James as Director
17 September 1998
Appointed Smith, Edward Jolley as Director
1 June 1998
Resigned Hatch, Eric Francis as Director
23 April 1997
Appointed Sage, Charles Frederick as Director
3 October 1996
Resigned Williams, Robert Dermot Mcmahon as Director
12 June 1996
Appointed Cairns, Edith Mary as Director
11 April 1996
Resigned Seamer, Lorna Evelyn as Director
3 August 1995
Appointed Williams, Robert Dermot Mcmahon as Director
11 March 1995
Resigned Sturch, William Digby as Director
29 July 1994
Appointed Edgar, Geoffrey James as Director
29 July 1994
Appointed Sharp, Jane as Director
29 July 1994
Appointed Sturch, William Digby as Director
27 June 1994
Resigned James, John Coram as Director
27 June 1994
Resigned Wolfe, Andrew Ian Kenneth as Director
25 May 1994
Resigned Haines, Sidney Michael as Director
10 February 1994
Appointed James, John Coram as Director
10 February 1994
Resigned Ollis, Richard William as Director
22 July 1993
Appointed Haines, Sidney Michael as Director
22 July 1993
Appointed Seamer, Lorna Evelyn as Director
22 July 1993
Appointed Hatch, Eric Francis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£46
Cash
£155,549
Turnover
£467,690
Profit Before Tax
£93,200
Employees
24
Current Ratio
6.4x
Profit Margin
20%
Return on Equity
199426%

Trend

Turnover
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £402,938 £406,335 £413,767 £427,307 £447,111 £467,690
Balance sheet detail
202520242023202220212020
Current Assets£262,524£406,899£384,875£350,016£338,526£316,687
Debtors£105,460£75,815£70,721£58,322£52,729£35,176
Cash£155,549£329,460£312,530£290,099£284,017£279,576
Creditors (< 1 year)£41,025£27,519£35,820£62,051£42,354£29,400
Creditors (> 1 year)£221,453£379,334£349,009£287,919£296,126£287,241
Net Current Assets£221,499£379,380£349,055£287,965£296,172£287,287
Net Assets£46£46£46£46£46£46
Shareholder Funds£46£46£46£46£46£46
Turnover£467,690£447,111£427,307£413,767£406,335£402,938
Admin Expenses£381,226£379,923£346,798£323,233£314,958£322,171
Operating Profit£86,464£67,188£80,509£90,534£91,377£80,767
Profit Before Tax£93,200£75,678£81,641£90,546£91,497£82,615
Tax£1,464£1,613£215£0£23£348
Profit for Period£91,736£74,065£81,426£90,546£91,474£82,267

Filings 160

DateDescriptionMade Up ToPagesPDF
5 October 2026Appointment of a director
9 September 2026Director's details changed
9 September 2026Confirmation statement with updates23 August 2026
15 April 2026Termination of appointment of a director
17 October 2025Accounts for a small company31 March 2025
Show all 160 filings

Some other companies at this address

Blake Court Limited
Blundellsands Classic Management Limited
Boat Lane Court Limited
Bushmead Court Management Limited
Carrs Court Limited
Deerhurst Court Limited

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