Emilia Jayne (Holdings) Limited

Active06579789 Private limited company
Incorporated
29 April 2008 (18 years)
Industry
Non-trading company (74990)
Owned by
Claire Sharp
Michael Gavin Sharp
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
13 May 2027
Last conf. stmt
29 April 2026

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 3 July 2009
British
Director · Appointed 29 April 2008
British
Born April 1964 (62)
Officer history (2 former)
30 April 2025
Appointed Sharp, Claire as Director
3 July 2009
Appointed Sharp, Claire as Secretary
29 April 2008
Appointed Sharp, Michael Gavin as Director
29 April 2008
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
29 April 2008
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
29 April 2008
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
29 April 2008
Resigned Key Legal Services (Nominees) Ltd as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)

Holdings 4

Companies where Emilia Jayne (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£689,722
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £531,742 £531,742 £451,742 £891,742 £830,087 £760,917 £689,722
Balance sheet detail
2026202520242023202220212020
Fixed Assets£601,526
Creditors (< 1 year)£161,740£90,545£21,440£1£149,785£69,784£69,784
Net Current Assets(£69,784)
Net Assets£689,722£760,917£830,087£891,742£451,742£531,742£531,742
Shareholder Funds£689,722£760,917£830,087£891,742£451,742£531,742£531,742

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 updates29 April 2026
20 August 2025Total exemption full accounts31 March 2025
1 May 2025Appointment of a director
29 April 2025Confirmation statement with updates29 April 2025
Show all recent filings

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