Emery Planning Holdings Limited

Active10064567 Private limited company
Incorporated
15 March 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Emery Planning Group Ltd
Accounts type
Unaudited abridged
Region
North West
Address
2 - 4 South Park Court
Hobson Street
Macclesfield
SK11 8BS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2021
British
Born June 1968 (58)
Director · Appointed 1 October 2019
British
Born February 1985 (41)
Director · Appointed 1 October 2019
British
Born June 1981 (45)
Director · Appointed 2 January 2018
British
Born July 1978 (48)
Director · Appointed 13 April 2016
British
Born March 1969 (57)
Director · Appointed 13 April 2016
British
Born July 1975 (51)
Officer history (4 former)
1 March 2021
Appointed Bennion, Emma Joanne as Director
26 February 2021
Resigned Emery, Denise Rosamund as Director
26 February 2021
Resigned Emery, Peter John as Director
26 February 2021
Resigned Freeman, Alison Jeanette as Director
1 October 2019
Appointed Coxon, John Francis as Director
1 October 2019
Appointed Pycroft, Ben Michael as Director
2 January 2018
Appointed Payne, Caroline Mary as Director
13 April 2016
Appointed Emery, Denise Rosamund as Director
13 April 2016
Appointed Freeman, Alison Jeanette as Director
13 April 2016
Appointed Harris, Stephen Andrew as Director
13 April 2016
Appointed Gascoigne, Rawdon Edward as Director
15 March 2016
Appointed Herbert, Simon Christopher as Director
15 March 2016
Resigned Herbert, Simon Christopher as Director
15 March 2016
Appointed Emery, Peter John as Director

Ownership 1 active

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

Emery Planning Group Ltd
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13160147
Former controllers (2)
26 February 2021
Ceased Peter John Emery — Has significant influence or control
26 February 2021
Ceased Denise Rosamund Emery — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£355,943
Employees
6
Debt Ratio
90%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £355,267 £2,954,943 £355,943 £355,943 £355,943 £355,943 £355,943
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,763,760£2,763,760£2,763,760£2,763,760£2,763,760£2,763,760£2,763,760
Current Assets£980,115£1,031,425£876,154£681,228£755,881£201,686
Debtors£980,115£1,031,425£876,154£681,228£755,881£201,686
Creditors (< 1 year)£3,387,932£3,439,242£3,283,971£3,089,045£3,163,698£10,503£2,408,493
Net Current Assets(£2,407,817)(£2,407,817)(£2,407,817)(£2,407,817)(£2,407,817)£191,183(£2,408,493)
Net Assets£355,943£355,943£355,943£355,943£355,943£2,954,943£355,267
Shareholder Funds£355,943£355,943£355,943£355,943£355,943£2,954,943£355,267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates19 May 2026
23 April 2026Unaudited abridged accounts31 July 2025
21 May 2025Confirmation statement with updates19 May 2025
21 March 2025Unaudited abridged accounts31 July 2024
11 March 2025Director's details changed
Show all recent filings

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