Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Emana Holdings Ltd
- Incorporated
- 11 December 2012 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Tyrone Christopher Grimes
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Penny Lane Business Centre374 Smithdown RoadLiverpoolL15 5AN
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Grimes, Tyrone
Secretary · Appointed 11 December 2012
British
Born December 1973 (52)
Officer history (2 former)
18 June 2026
Resigned Macdonald, Joseph Richard as Secretary
18 June 2026
11 December 2012
Appointed Grimes, Tyrone as Secretary
11 December 2012
11 December 2012
Appointed Macdonald, Joseph Richard as Secretary
11 December 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tyrone Christopher Grimes
Individual · Notified 28 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)
Holdings 1
Companies where Emana Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
20 October 2026
Ceased Adele Annemarie Gregson — Owns 25–50% of shares
28 January 2026
Ceased Tage Assets Ltd — Owns 25–50% of shares
28 January 2026
Ceased JM8 Holdings Ltd — Owns 25–50% of shares
29 July 2025
29 July 2025
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £130,126
- Cash
- £19,625
- Debt Ratio
- 20%
- Current Ratio
- 7.5x
Trend
Net Assets
Balance sheet detail
| 2026 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,276 | £441,179 | £428,260 | £428,346 | £410,460 | £530,613 | £530,816 |
| Current Assets | £154,902 | £150,923 | £153,058 | £138,848 | £131,758 | £106,986 | £27,505 |
| Cash | £19,625 | £17,646 | £16,781 | £11,371 | £10,021 | £17,598 | £9,982 |
| Creditors (< 1 year) | £20,529 | £46,389 | £4,940 | £5,713 | £10,271 | £4,636 | £2,714 |
| Creditors (> 1 year) | £457 | £293,861 | £311,650 | £325,396 | £277,983 | £405,897 | £313,473 |
| Net Current Assets | £134,373 | £104,534 | £148,118 | £133,135 | £121,487 | £102,350 | £24,791 |
| Net Assets | £130,126 | £240,001 | £264,679 | £236,085 | £253,964 | £227,066 | £242,134 |
| Shareholder Funds | £130,126 | £240,001 | £264,679 | £236,085 | £253,964 | £227,066 | £242,134 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 20 October 2026 | Cessation of a person with significant control | |||
| 20 October 2026 | Confirmation statement with updates | 20 October 2026 | ||
| 3 July 2026 | Replacement filing of Confirmation Statement | 28 January 2026 | ||
| 18 June 2026 | Termination of appointment of a secretary |
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