Emporium Pine Limited

Active05301303 Private limited company
Incorporated
1 December 2004 (21 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
Lisa-Marie Marshall
Loren Marshall
Owned by
Loren Marshall
Lisa-Marie Marshall
Accounts type
Total exemption full
Region
East of England
Address
Sixty Six North Quay
Great Yarmouth
Norfolk
NR30 1HE

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Marshall, Lisa-Marie
Secretary · Appointed 21 October 2024
Marshall, Lisa-Marie
Director · Appointed 21 October 2024
British
Born July 1981 (45)
Marshall, Loren
Director · Appointed 23 October 2009
British
Born August 1981 (45)
Officer history (5 former)
22 January 2026
Resigned Jennings, Peter as Director
21 October 2024
Resigned Thompson, Fay Ann as Secretary
21 October 2024
Appointed Marshall, Lisa-Marie as Director
21 October 2024
Resigned Thompson, Philip John Patrick as Director
21 October 2024
Appointed Marshall, Lisa-Marie as Secretary
8 December 2011
Appointed Jennings, Peter as Director
23 October 2009
Appointed Marshall, Loren as Director
1 December 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 December 2004
Resigned Company Directors Limited as Corporate Nominee Director
1 December 2004
Appointed Thompson, Fay Ann as Secretary
1 December 2004
Appointed Company Directors Limited as Corporate Nominee Director
1 December 2004
Appointed Thompson, Philip John Patrick as Director
1 December 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Loren Marshall
Individual · Notified 21 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)
Lisa-Marie Marshall
Individual · Notified 21 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1981 (45)
Former controllers (2)
21 October 2024
Ceased Phillip John Patrick Thompson — Owns 25–50% of shares
21 October 2024
Ceased Fay Ann Thompson — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
(£74,327)
Cash
£73,293
Employees
11
Debt Ratio
110%
Current Ratio
2.0x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 £78,014 (£35,171) (£110,256) (£175,709) (£74,327)
Balance sheet detail
20242023202220212020
Fixed Assets£40,292£35,092£40,155£193,272£307,985
Current Assets£679,225£338,289£305,145£384,714£660,274
Debtors£54,785£12,231£21,567£25,050£3,479
Cash£73,293£47,711£33,578£107,361£353,795
Creditors (< 1 year)£345,036£356,437£236,107£223,303£440,363
Creditors (> 1 year)£442,912£192,653£219,449£378,978£435,582
Net Current Assets£334,189(£18,148)£69,038£161,411£219,911
Net Assets(£74,327)(£175,709)(£110,256)(£35,171)£78,014
Shareholder Funds(£74,327)(£175,709)(£110,256)(£35,171)£78,014

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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