Emerald It Managed Solutions Limited

Active06876810 Private limited company
Incorporated
14 April 2009 (17 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
West Midlands
Address
2 Hamilton Terrace
Holly Walk
Leamington Spa
CV32 4LY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
30 September 2021
Resigned Windrum, Sarah Jane as Director
14 April 2009
Appointed Windrum, Darren as Director
14 April 2009
Appointed Windrum, Sarah Jane as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 09516012
Former controllers (2)
30 September 2021
Ceased Darren Windrum — Owns 25–50% of shares
30 September 2021
Ceased Sarah Jane Windrum — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Emerald Global Communications Limited Owns 75–100% of shares
Emerald It Managed Solutions Limited This company Owns 75–100% of shares
Nexus Data Communications Limited Owns 75–100% of shares

Financials

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

Net Assets
£104,248
Cash
£8,714
Debt Ratio
67%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £57,354 £79,364 £3,895 £46,769 £37,942 £104,248
Balance sheet detail
202520242023202220212020
Fixed Assets£22,747£1£3,751£7,501£13,376£19,249
Current Assets£297,855£269,951£335,126£323,533£152,266£225,423
Debtors£282,141£187,336£273,257
Cash£8,714£75,615£54,869
Creditors (< 1 year)£210,621£159,303£161,900£122,972£86,278£183,985
Creditors (> 1 year)£5,733£72,707£130,208£204,167£0£3,333
Net Current Assets£87,234£110,648£173,226£200,561£65,988£41,438
Net Assets£104,248£37,942£46,769£3,895£79,364£57,354
Shareholder Funds£104,248£37,942£46,769£3,895£79,364£57,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates14 May 2026
15 December 2025Total exemption full accounts31 March 2025
27 May 2025Confirmation statement with updates27 May 2025
29 November 2024Total exemption full accounts31 March 2024
17 June 2024Confirmation statement with no updates11 June 2024
Show all recent filings

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