Emerald Finance Limited

Active05450964 Private limited company
Incorporated
12 May 2005 (21 years)
Industry
Activities of mortgage finance companies (64922)
Directors
Alex-Marie Pearcy
Owned by
Matthew John Sutton
Accounts type
Micro entity
Region
South East
Address
23-27 Brighton Road
Worthing
BN11 3EF

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pearcy, Alex-Marie
Director · Appointed 1 January 2023
British
Born July 1975 (51)
Director · Appointed 18 July 2019
British
Born November 1985
Director · Appointed 12 May 2005
British
Born September 1973 (53)
Officer history (2 former)
1 January 2023
Appointed Pearcy, Alex-Marie as Director
18 July 2019
Appointed Piper, Matthew Thomas as Director
18 August 2008
Resigned Sutton, Gail as Secretary
18 May 2005
Appointed Sutton, Gail as Secretary
18 May 2005
Resigned Sutton, James as Secretary
12 May 2005
Appointed Sutton, Matthew John as Director
12 May 2005
Appointed Sutton, James as Secretary

Ownership 2 active

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

Individual · Notified 18 July 2019
Has significant influence or control
British
Born November 1985
Individual · Notified 13 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1973 (53)

Financials

Net Assets
£88,029
Employees
9
Debt Ratio
30%
Current Ratio
4.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £42,206 £62,310 £125,028 £166,968 £110,774 £88,029
Balance sheet detail
202420232022202120202019
Fixed Assets£3,078£1,682£2,630£3,865£2,542£3,053
Current Assets£122,115£156,524£260,432£255,589£157,252£63,890
Creditors (< 1 year)£29,260£29,218£68,663£97,429£24,676£24,737
Creditors (> 1 year)£7,904£18,214£27,431£36,997£72,808
Net Current Assets£92,855£127,306£191,769£158,160£132,576£39,153
Net Assets£88,029£110,774£166,968£125,028£62,310£42,206
Shareholder Funds£88,029£110,774£166,968£125,028£62,310£42,206

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Registered office address changed
16 February 2026Director's details changed
29 September 2025Confirmation statement with updates23 September 2025
25 September 2025Micro company accounts25 December 2024
26 February 2025Change of share class name or designation
Show all recent filings

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