Emerge (Leeds) Limited

Active15256149 Private limited company
Incorporated
2 November 2023 (3 years)
Industry
Other transportation support activities (52290)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
C73 Shelton Boulevard
Stoke On Trent
ST1 5GQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2023
British
Born June 1969 (57)
Director · Appointed 2 November 2023
British
Born July 1969 (57)
Officer history (2 former)
5 March 2025
Resigned Hellas, Catherine Elizabeth as Director
5 March 2025
Resigned Watts, Rory James as Director
10 January 2024
Appointed Hellas, Catherine Elizabeth as Director
10 January 2024
Appointed Watts, Rory James as Director
2 November 2023
Appointed Bigley, Mark Stuart as Director
2 November 2023
Appointed Harris, Richard George as Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02282890

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Emerge Ecommerce Limited Owns 75–100% of shares
Amg Fulfilment Logistics Ltd Owns 75–100% of shares
Amg Forwarding Limited Owns 75–100% of shares
Britam Shipping Ltd Owns 75–100% of shares
Easycorp UK Ltd Owns 75–100% of shares
Emerge (Leeds) Limited This company Owns 75–100% of shares
Emerge (Manchester) Limited Owns 75–100% of shares
Emerge (Midlands) Limited Owns 75–100% of shares
Speed Welshpool Ltd Owns 75–100% of shares
Thaw Logistics Ltd Owns 75–100% of shares
Vault Brand Management Limited Owns 75–100% of shares
MGNL Ltd Owns 50–75% of shares
Unseen Footwear Limited Owns 50–75% of shares
Vault 1502 Limited Owns 50–75% of shares
Vault Hustle Limited Owns 75–100% of shares
Vingt Quatre Emerge Limited Owns 75–100% of shares
Voice of Defiance Limited Owns 75–100% of shares

Financials

Cash
£85,341
Turnover
£203,193
Profit Before Tax
(£277,580)
Employees
2
Current Ratio
0.3x
Profit Margin
-137%
Balance sheet detail
2024
Fixed Assets£7,341
Current Assets£107,920
Debtors£22,579
Cash£85,341
Creditors (< 1 year)£392,741
Net Current Assets(£284,821)
Shareholder Funds(£277,480)

Turnover£203,193
Cost of Sales£181,186
Gross Profit£22,007
Admin Expenses£299,587
Profit Before Tax(£277,580)
Tax£0
Profit for Period(£277,580)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
7 November 2025Confirmation statement with no updates1 November 20253
Show all recent filings

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