Emerald Bay Limited

Active03423017 Private limited company
Incorporated
21 August 1997 (29 years)
Industry
Development of building projects (41100)
Owned by
Dominic Martin Jude
Accounts type
Total exemption full
Region
North West
Address
110 London Road
Stockton Heath
Warrington
WA4 6LE

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Thrussell, David
Secretary · Appointed 1 April 2011
Director · Appointed 1 September 1997
British
Born July 1968 (58)
Officer history (9 former)
14 October 2016
Resigned Attzs, Learie Leonard as Director
1 April 2011
Appointed Thrussell, David as Secretary
31 March 2011
Resigned Attzs, Learie Leanard as Director
20 July 2010
Appointed Attzs, Learie Leanard as Director
20 July 2010
Appointed Attzs, Learie Leonard as Director
20 July 2010
Resigned Attzs, Learie Leonard as Secretary
31 October 2009
Resigned Stopford, Roy as Secretary
31 October 2009
Appointed Attzs, Learie Leonard as Secretary
10 July 2009
Resigned Cregeen, Peter John as Director
3 October 2007
Resigned Jude-Kelly, Penny Maria as Secretary
27 November 2006
Appointed Cregeen, Peter John as Director
1 November 2006
Appointed Stopford, Roy as Secretary
20 August 1998
Appointed Jude-Kelly, Penny Maria as Secretary
20 August 1998
Resigned Jude, Daniel Peter as Secretary
1 September 1997
Appointed Jude, Dominic Martin as Director
1 September 1997
Appointed Jude, Daniel Peter as Secretary
21 August 1997
Appointed Wing, Clifford Donald as Secretary
21 August 1997
Resigned Wing, Clifford Donald as Secretary
21 August 1997
Appointed Bonusworth Limited as Corporate Director
21 August 1997
Resigned Bonusworth Limited as Corporate 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 July 1968 (58)

Financials

Cash
£427,775
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £228,149 £241,149 £143,871 £122,702 £146,410 £77,038
Balance sheet detail
202420232022202120202019
Fixed Assets£96,353£131,367£114,084£130,066£66,314£50,891
Current Assets£1,550,976£1,405,123£2,657,556£2,265,039£1,666,167£1,629,631
Debtors£1,123,201£1,330,538£2,110,000£2,105,456£1,638,403£1,563,496
Cash£427,775£74,585£547,556£159,583£27,764£66,135
Creditors (< 1 year)£1,570,291£1,390,080£2,648,938£2,251,234£1,491,332£1,452,373
Net Current Assets(£19,315)£15,043£8,618£13,805£174,835£177,258
Shareholder Funds£77,038£146,410£122,702£143,871£241,149£228,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with no updates14 May 2026
18 September 2025Total exemption full accounts31 December 2024
19 May 2025Confirmation statement with no updates14 May 2025
17 September 2024Director's details changed
29 August 2024Total exemption full accounts31 December 2023
Show all recent filings

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