Ember Architectural Limited

Active06142465 Private limited company
Incorporated
7 March 2007 (19 years)
Industry
Architectural activities (71111)
Directors
Robert Stephen Redfearn
Owned by
Robert Stephen Redfearn
Accounts type
Total exemption full
Region
South East
Address
45 Broadfields
East Molesey
Surrey
KT8 0BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Redfearn, Mary
Secretary · Appointed 1 November 2007
British
Redfearn, Robert Stephen
Director · Appointed 7 March 2007
British
Born March 1948 (78)
Officer history (4 former)
1 November 2007
Appointed Redfearn, Mary as Secretary
1 November 2007
Resigned Kirkcourt Limited as Corporate Secretary
5 April 2007
Resigned Henistone Finance Limited as Corporate Director
8 March 2007
Resigned Aa Company Services Limited as Corporate Nominee Secretary
8 March 2007
Resigned Buyview Ltd as Corporate Nominee Director
7 March 2007
Appointed Redfearn, Robert Stephen as Director
7 March 2007
Appointed Aa Company Services Limited as Corporate Nominee Secretary
7 March 2007
Appointed Buyview Ltd as Corporate Nominee Director
7 March 2007
Appointed Henistone Finance Limited as Corporate Director
7 March 2007
Appointed Kirkcourt Limited as Corporate Secretary

Ownership 1 active

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

Robert Stephen Redfearn
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1948 (78)
Former controllers (1)
16 September 2026
Ceased Mary Redfearn — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£107,768
Cash
£111,891
Employees
1
Debt Ratio
9%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £156,176 £169,397 £153,639 £134,372 £119,471 £107,768
Balance sheet detail
202520242023202220212020
Fixed Assets£542£235£312£417£556£566
Current Assets£118,016£130,197£144,082£164,430£177,729£161,813
Debtors£6,125£7,200
Cash£111,891£122,997£139,419£158,464£174,639£158,390
Creditors (< 1 year)£10,022£11,208£8,888£6,203
Net Current Assets£107,226£119,236£134,060£153,222£168,841£155,610
Net Assets£107,768£119,471£134,372£153,639£169,397£156,176
Shareholder Funds£134,372£153,639£169,397£156,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates7 March 2026
1 December 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with no updates7 March 2025
9 December 2024Total exemption full accounts31 March 2024
18 March 2024Confirmation statement with no updates7 March 2024
Show all recent filings

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