Emmaljunga Limited

Active04076760 Private limited company
Incorporated
22 September 2000 (26 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Claus Christian Persson
Owned by
Claus Christian Persson
Accounts type
Small
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 January 2024
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Persson, Claus Christian
Director · Appointed 7 November 2017
Swedish
Born July 1971 (55)
Officer history (8 former)
29 January 2024
Resigned Roberts, Paul James as Director
29 January 2024
Appointed Goodwille Limited as Corporate Secretary
31 December 2020
Resigned Goodwille Limited as Corporate Secretary
3 March 2020
Appointed Roberts, Paul James as Director
8 October 2019
Appointed Goodwille Limited as Corporate Secretary
7 November 2017
Appointed Persson, Claus Christian as Director
7 November 2017
Resigned Lundin, Göran, Mr. as Director
2 February 2015
Appointed Lundin, Göran, Mr. as Director
2 February 2015
Resigned Persson, Claus Christian as Director
31 July 2010
Resigned Goodwille Limited as Corporate Secretary
23 October 2002
Appointed Persson, Claus Christian as Director
23 October 2002
Resigned Persson, Lillemor Lagesdotter as Director
22 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 September 2000
Appointed Gcs Corporate Nominees Limited as Corporate Director
22 September 2000
Resigned Gcs Corporate Nominees Limited as Corporate Director
22 September 2000
Appointed Persson, Lillemor Lagesdotter as Director
22 September 2000
Appointed Goodwille Limited as Corporate Secretary
22 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Claus Christian Persson
Individual · Notified 5 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish
Born July 1971 (55)
Former controllers (1)
26 September 2021
Ceased Emmaljunga Barnvagnsfabrik AB — Owns 75–100% of shares

Financials

Net Assets
(£208,322)
Cash
£46,817

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 (£58,568) (£102,472) (£103,225) (£194,165) (£208,322)
Balance sheet detail
20242023202220212020
Current Assets£51,818£64,989£292,461£376,645£300,700
Debtors£5,001£4,651£16,209£20,227£44,336
Cash£46,817£60,338£85,200£248,464£198,253
Creditors (< 1 year)£395,686£479,117£359,268
Net Current Assets(£208,322)(£194,165)(£103,225)(£102,472)(£58,568)
Net Assets(£208,322)(£194,165)(£103,225)(£102,472)(£58,568)
Shareholder Funds(£103,225)(£102,472)(£58,568)

Filings 96

DateDescriptionMade Up ToPagesPDF
19 October 2026Confirmation statement with no updates26 September 2026
25 September 2026Accounts for a small company31 December 2025
31 July 2026Change of details for a person with significant control
29 July 2026Other filing
31 March 2026Director's details changed
Show all 96 filings

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