Emilia Jayne Limited

Active06578451 Private limited company
Incorporated
28 April 2008 (18 years)
Industry
Marine fishing (03110)
Accounts type
Total exemption full
Region
South West
Address
Century House
Nicholson Road
Torquay
TQ2 7TD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born January 1975 (51)
Secretary · Appointed 18 November 2008
British
Director · Appointed 28 April 2008
British
Born April 1964 (62)
Officer history (4 former)
30 April 2025
Appointed Sharp, Claire as Director
1 February 2009
Resigned Sharp, Claire as Director
22 December 2008
Resigned Perkes, Graham Anthony as Director
18 November 2008
Appointed Sharp, Claire as Secretary
18 November 2008
Appointed Sharp, Claire as Director
28 April 2008
Appointed Sharp, Michael Gavin as Director
28 April 2008
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
28 April 2008
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
28 April 2008
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
28 April 2008
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
28 April 2008
Appointed Perkes, Graham Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06579789

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Emilia Jayne Limited This company Owns 75–100% of shares
Emily Rose Fishing Limited Owns 75–100% of shares
Harvester Fishing (Brixham) Limited Owns 75–100% of shares
Mollie Jayne Fishing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£867,666
Cash
£0
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £967,298 £935,126 £1,130,741 £947,250 £932,912 £925,330 £867,666
Balance sheet detail
2026202520242023202220212020
Fixed Assets£654,195£615,558£645,493£658,331£1,795,102
Current Assets£413,023
Cash£0£12,470£104,874£23,388£72,502£98,183£101,053
Creditors (< 1 year)£1,243,506£1,098,342£998,792£905,178£710,552£970,104£139,324
Creditors (> 1 year)£681,885£908,278£1,102,630£1,282,567£1,907,278£991,606£1,071,119
Net Current Assets£273,699
Net Assets£867,666£925,330£932,912£947,250£1,130,741£935,126£967,298
Shareholder Funds£867,666£925,330£932,912£947,250£1,130,741£935,126£967,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 March 2026
7 July 2026Confirmation statement with updates28 April 2026
20 August 2025Total exemption full accounts31 March 2025
1 May 2025Appointment of a director
28 April 2025Confirmation statement with updates28 April 2025
Show all recent filings

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