Emberson Group Limited

Active09576108 Private limited company
Incorporated
6 May 2015 (11 years)
Industry
Activities of head offices (70100)
Owned by
Clare Patricia Pratt
Accounts type
Group
Region
South West
Address
37 Great Pulteney Street
Bath
BA2 4DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
British
Born April 1994 (32)
Director · Appointed 1 October 2015
British
Born March 1951 (75)
Director · Appointed 6 May 2015
British
Born February 1972 (54)
Officer history (2 former)
18 December 2025
Appointed Washbrook, Breeze Sandie as Director
6 August 2024
Resigned Parsonage, Laura as Director
31 March 2023
Resigned Graham, Andrew John as Director
18 June 2021
Appointed Parsonage, Laura as Director
1 October 2015
Appointed Acheson, Colin Stewart as Director
6 May 2015
Appointed Pratt, Clare Patricia as Director
6 May 2015
Appointed Graham, Andrew John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)

Holdings 3

Companies where Emberson Group 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
Former controllers (1)
31 March 2023
Ceased Andrew John Graham — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£87,680
Cash
£110,089

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £115,917 £266,064 £423,362 £30,574 £87,680
Balance sheet detail
202520242023202220212020
Fixed Assets£3,455£5,879£5,834£6,013£6,586
Current Assets£818,776
Debtors£431,338
Cash£110,089£207,275£135,872£487,689£387,438£96,173
Creditors (< 1 year)£70,806£426,999£269,977£487,815£514,213£53,799
Creditors (> 1 year)£4,167£14,167£243,411£34,167£44,167
Net Current Assets£88,045£22,173£182,489£451,516£304,563£113,502
Net Assets£87,680£30,574£423,362£266,064£115,917
Shareholder Funds£87,680£30,574£56,005£423,362£266,064£115,917

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Cancellation of shares
29 May 2026Purchase of own shares
29 May 2026Purchase of own shares
20 May 2026Confirmation statement with updates19 February 2026
13 April 2026Cancellation of shares
Show all recent filings

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