What Emma Hardie say about themselves
“Award-winning botanically powered skincare from Emma Hardie. Discover the iconic Moringa Cleansing Balm and the full range for every skin type.”
Emma Hardie Limited
- Incorporated
- 30 June 2005 (21 years)
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 1210 Lincoln RoadPeterboroughPE4 6ND
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2024
British
Born April 1958 (68)
Director · Appointed 26 April 2023
British
Born June 1961 (65)
Director · Appointed 29 July 2021
British
Born May 1969 (57)
Officer history (15 former)
20 August 2026
30 November 2024
18 October 2024
20 August 2024
31 July 2023
26 April 2023
29 July 2021
29 July 2021
29 July 2021
29 July 2021
29 July 2021
28 July 2021
28 July 2021
14 March 2018
16 May 2017
16 May 2017
16 May 2017
Resigned Turner, Christopher James as Director
16 May 2017
16 May 2017
31 July 2014
1 December 2011
6 July 2011
Resigned Longden, Tracy as Secretary
30 June 2008
Appointed Turner, Christopher James as Director
30 June 2008
30 June 2008
15 October 2007
15 October 2007
Appointed Longden, Tracy as Secretary
30 July 2005
30 July 2005
30 June 2005
30 June 2005
30 June 2005
30 June 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04645119
Former controllers (5)
29 July 2021
Ceased Creightons PLC — Owns 75–100% of shares
29 July 2021
29 July 2021
28 July 2021
Ceased Creightons PLC — Has significant influence or control
16 May 2017
Ceased Fragrances and Toiletries Int Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Potter & Moore Innovations Limited Owns 75–100% of shares
Brodie and Stone Holdings Ltd Owns 75–100% of shares
Brodie and Stone International Ltd Owns 75–100% of shares
Emma Hardie Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £293,712
- down £260,184 (47%)
- Cash
- £166,299
- down £2,199 (1%)
- Employees
- 11
- down 5 (31%)
- Debt Ratio
- 89%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £61,615 | £51,888 | £4,654 |
| Current Assets | £2,569,028 | £2,412,007 | £2,381,616 |
| Debtors | £1,030,982 | £1,097,351 | £1,095,697 |
| Cash | £166,299 | £168,498 | £127,484 |
| Creditors (< 1 year) | £1,243,489 | £773,117 | £998,550 |
| Creditors (> 1 year) | £1,093,442 | £1,136,525 | £875,442 |
| Net Current Assets | £1,325,539 | £1,638,890 | £1,383,066 |
| Net Assets | £293,712 | £553,896 | £511,394 |
| Shareholder Funds | £293,712 | £553,896 | £511,394 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Accounts filing | |||
| 30 October 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 21 August 2026 | Termination of appointment of a director |
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