Filing status
- Accounts due
- 25 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Emsrayne Limited
- Incorporated
- 21 October 1992 (34 years)
- Industry
- Development of building projects (41100)
- Directors
- Kate Suzanne Baron
- Controlled by
- Andrew Michael BrewerSimon Nicolas Murray
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Cotswold Business Park Millfield LaneCaddingtonLutonLU1 4AJ
Charges
- Total
- 14
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Baron, Kate Suzanne
Director · Appointed 12 November 2019
British
Born October 1982 (44)
Director · Appointed 7 July 2003
British
Born April 1957 (69)
Secretary · Appointed 14 November 1997
British
Officer history (13 former)
12 November 2019
Appointed Baron, Kate Suzanne as Director
4 April 2017
Resigned Mangan, Elisabeth as Director
4 April 2017
Resigned Baron, Kate Suzanne as Director
2 February 2017
Appointed Baron, Kate Suzanne as Director
2 February 2017
Appointed Mangan, Elisabeth as Director
10 March 2015
Resigned Brewer, Kate Suzanne as Director
10 March 2015
Resigned Mangan, Elisabeth as Director
5 February 2015
Appointed Brewer, Kate Suzanne as Director
5 February 2015
Appointed Mangan, Elisabeth as Director
30 September 2003
31 July 2003
Resigned Brewer, Angus Edwin, Dr as Director
7 July 2003
11 February 2002
17 December 2001
6 April 1999
14 November 1997
14 November 1997
16 July 1997
Resigned Woodbridge, Martin as Secretary
16 July 1997
11 October 1995
Resigned Woodbridge, Martin as Director
28 August 1995
Appointed Woodbridge, Martin as Director
14 August 1994
Resigned Branson, Michael Thomas as Secretary
14 August 1994
Appointed Woodbridge, Martin as Secretary
21 October 1993
11 November 1992
Appointed Branson, Michael Thomas as Secretary
11 November 1992
Appointed Brewer, Angus Edwin, Dr as Director
11 November 1992
21 October 1992
21 October 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1957 (69)
Simon Nicolas Murray
Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a trust)
British
Born December 1963 (62)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£531,022)
- Debt Ratio
- 446%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £96,083 | £190,843 | £122,588 | £179,197 | £73,331 | £1,024,737 |
| Current Assets | £57,568 | £36,130 | £34,353 | £1,133,655 | £2,252,826 | £2,695,477 |
| Debtors | £33,997 | £1,133,585 | £2,246,706 | £2,695,407 | ||
| Cash | £356 | £70 | £6,120 | £70 | ||
| Creditors (< 1 year) | £560,485 | £566,889 | £295,935 | £239,612 | £273,707 | £1,991,916 |
| Creditors (> 1 year) | £133,236 | £153,733 | £182,015 | £206,563 | £111,528 | £53,138 |
| Net Current Assets | (£493,869) | (£261,582) | £894,043 | £1,979,119 | £703,561 | |
| Net Assets | (£531,022) | (£321,009) | £866,677 | £1,940,922 | £1,675,160 | |
| Shareholder Funds | (£531,022) | (£488,043) | (£321,009) | £866,677 | £1,940,922 | £1,675,160 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 17 September 2026 | Micro company accounts | 30 September 2025 |
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