Emerson Valley Management Company Limited

Active04328033 Private limited company
Incorporated
23 November 2001 (24 years)
Industry
Non-trading company (74990)
Accounts type
Unaudited abridged
Region
South West
Address
Strand House
Strand Street
Poole
BH15 1SB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 former)
22 February 2024
Resigned Samuel-Camps, Barbara Margaret as Director
22 February 2024
Appointed Nowik, Charlotte as Director
12 February 2024
Resigned Haikney, David Robert as Secretary
12 February 2024
Appointed Mann, David John Glaisby as Director
12 February 2024
Resigned Haikney, David Robert as Director
23 March 2015
23 March 2015
Appointed Samuel-Camps, Barbara Margaret as Director
10 June 2011
Appointed Haikney, David Robert as Director
10 June 2011
Appointed Haikney, David Robert as Secretary
10 June 2011
Resigned King, Roger Charles as Secretary
10 June 2011
Resigned King, Roger Charles as Director
15 April 2002
Appointed Price, Michael James as Director
15 April 2002
Appointed King, Roger Charles as Secretary
15 April 2002
Appointed King, Roger Charles as Director
15 April 2002
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
15 April 2002
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
23 November 2001
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary
23 November 2001
Appointed Blakelaw Director Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 00753841

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Forelle Estates Investments Limited DissolvedOwns 75–100% of shares
Forelle Estates Limited Owns 75–100% of shares
Emerson Valley Management Company Limited This company Owns 50–75% of shares
Fel25 Limited DissolvedOwns 75–100% of shares
Forelle Estates (Hurn) Limited Owns 75–100% of shares
Forelle Limited Owns 75–100% of shares
Kestrel Retail Limited Holds 75–100% of voting rights
Osprey Retail Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · unaudited abridged accounts

Net Assets
£100
Cash
£10,752

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2026 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Current Assets£12,603£16,311£17,053£19,519£18,479£26,733£10,706
Debtors£1,851£780£863
Cash£10,752£15,531£16,190
Creditors (< 1 year)£16,211£16,953£17,203£15,450£15,557£9,785
Net Current Assets£100£100£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Unaudited abridged accounts31 January 2026
25 November 2025Change of details for a person with significant control
25 November 2025Confirmation statement with no updates23 November 2025
6 October 2025Change of details for a person with significant control
13 May 2025Unaudited abridged accounts31 January 2025
Show all recent filings

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