Emporio UK Limited

Active05949620 Private limited company
Incorporated
28 September 2006 (20 years)
Industry
Other information technology service activities (62090)
Directors
Martin Andrew Farrin
Owned by
Emporio & Partners Ltd
Accounts type
Total exemption full
Region
South West
Address
Arena Offices
9 Nimrod Way
Ferndown
BH21 7UH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Holiday, Robin Gray
Secretary · Appointed 20 May 2013
Farrin, Martin Andrew
Director · Appointed 28 September 2006
British
Born December 1972 (53)
Director · Appointed 28 September 2006
British
Born June 1964 (62)
Officer history (4 former)
20 May 2013
Appointed Holiday, Robin Gray as Secretary
20 May 2013
Resigned Nelmes, Fiona as Secretary
1 June 2007
Resigned Guy, Fiona as Director
11 April 2007
Appointed Nelmes, Fiona as Secretary
11 April 2007
Resigned Roberts, Gemma Louise as Secretary
28 September 2006
Appointed Farrin, Martin Andrew as Director
28 September 2006
Appointed Holiday, Robin Gray as Director
28 September 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
28 September 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
28 September 2006
Appointed Roberts, Gemma Louise as Secretary
28 September 2006
Appointed Guy, Fiona as Director

Ownership 1 active

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

Emporio & Partners Ltd
Corporate entity · Notified 13 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Emporio UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 July 2022
Ceased Robin Gray Holiday — Owns 75–100% of shares

Financials

Cash
£39,742
Employees
5
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £235,979 £355,398 £474,302 £152,495 £59,069 £47,617
Balance sheet detail
202420232022202120202019
Fixed Assets£2,620£9,085£16,849£53,922£70,685£44,168
Current Assets£112,031£108,791£208,121£511,344£361,818£278,764
Debtors£66,556£73,888
Cash£39,742£28,486£93,461£30,425£211,294£68,022
Creditors (< 1 year)£67,034£58,807£72,475£89,922£73,783£86,953
Net Current Assets£44,997£49,984£135,646£421,422£288,035£191,811
Net Assets£152,495£474,302£355,398£235,979
Shareholder Funds£47,617£59,069£152,495£474,302£355,398£235,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 October 2025
28 October 2025Confirmation statement with updates27 September 2025
7 May 2025Total exemption full accounts31 October 2024
18 November 2024Registered office address changed
18 November 2024Change of details for a person with significant control
Show all recent filings

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