Emilia Homes Limited

Active04265951 Private limited company
Incorporated
7 August 2001 (25 years)
Previously known as
Tristock Limited (until 17 January 2025)
Industry
Dormant Company (99999)
Owned by
Rupert James Parkin
Accounts type
Dormant
Region
West Midlands
Address
132 Widney Lane
Solihull
Birmingham
B91 3LH

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
10 August 2025
Appointed Parkin, Hannah as Director
1 February 2022
Resigned Parkin, Kate Hilda Mary as Director
30 January 2009
Resigned Houle, Julia Catherine as Director
30 January 2009
Appointed Parkin, Kate Hilda Mary as Director
12 January 2009
Appointed Houle, Julia Catherine as Director
10 December 2008
Resigned Parkin, Denis William as Director
13 October 2008
Appointed Parkin, Rupert James as Secretary
13 October 2008
Appointed Parkin, Rupert James as Director
13 October 2008
Resigned Houle, William Robert as Director
13 October 2008
Resigned Harris, Mark John as Director
13 October 2008
Resigned Houle, William Robert as Secretary
4 November 2004
Appointed Parkin, Denis William as Director
7 August 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 August 2001
Appointed Houle, William Robert as Secretary
7 August 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 August 2001
Appointed Harris, Mark John as Director
7 August 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 August 2001
Appointed Houle, William Robert as Director
7 August 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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 (as a firm)
British
Born April 1981 (45)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£80
Cash
£80

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £80 £80 £80 £80 £80
Balance sheet detail
202520242023202220212020
Current Assets£80
Cash£80£80£80£80£80
Net Current Assets£80
Net Assets£80£80£80£80£80
Shareholder Funds£80£80£80£80£80£80

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates6 August 2026
23 December 2025Accounts for a dormant company31 March 2025
21 August 2025Appointment of a director
10 August 2025Confirmation statement with updates6 August 2025
17 January 2025Certificate of change of name
Show all recent filings

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