Embro Mallett Group Limited

Active03034488 Private limited company
Incorporated
17 March 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Martin Hewitt
Accounts type
Total exemption full
Region
Greater London
Address
Accountax House
420A Streatham High Road
London
SW16 3SN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hewitt, Brenda Josephine
Secretary · Appointed 17 March 1995
British
Director · Appointed 17 March 1995
British
Born May 1959 (67)
Officer history (2 former)
17 March 1995
Appointed Hewitt, Brenda Josephine as Secretary
17 March 1995
Appointed Hewitt, Richard Martin as Director
17 March 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
17 March 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 March 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
17 March 1995
Resigned Hallmark Registrars Limited as Corporate Nominee 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 May 1959 (67)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£155,300
Cash
£90
Employees
1
Debt Ratio
49%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 2026 £120,400 £125,893 £129,446 £136,610 £143,030 £147,943 £155,300
Balance sheet detail
2026202520242023202220212020
Fixed Assets£186,685£186,685£186,685£186,685£186,685£186,685£186,685
Current Assets£120,658£112,394£113,183£125,088£123,324£127,221£124,719
Debtors£120,568£112,344£112,962£125,082£123,323£127,041£124,702
Cash£90£50£221£6£1£180£17
Creditors (< 1 year)£128,579£129,497£126,510£136,539£134,284£133,220£127,693
Creditors (> 1 year)£23,464£21,639£30,328£38,624£46,279£54,793£63,311
Net Current Assets(£7,921)(£17,103)(£13,327)(£11,451)(£10,960)(£5,999)(£2,974)
Net Assets£155,300£147,943£143,030£136,610£129,446£125,893£120,400
Shareholder Funds£155,300£147,943£143,030£136,610£129,446£125,893£120,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Replacement filing of Confirmation Statement17 March 2017
19 May 2026Total exemption full accounts31 March 2026
17 March 2026Confirmation statement with no updates7 March 2026
14 October 2025Total exemption full accounts31 March 2025
16 May 2025Registered office address changed
Show all recent filings

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