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Embrize Natural Resources Limited TEIGNMOUTH

Founded in 2014, Embrize Natural Resources, classified under reg no. 08902351 is an active company. Currently registered at Buntings TQ14 9NR, Teignmouth the company has been in the business for ten years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on March 30, 2022.

The company has one director. Jonathan B., appointed on 19 February 2014. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex secretary - Maria B.. There were no ex directors.

Embrize Natural Resources Limited Address / Contact

Office Address Buntings
Office Address2 Higher Woodway Road
Town Teignmouth
Post code TQ14 9NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08902351
Date of Incorporation Wed, 19th Feb 2014
Industry Support activities for crop production
End of financial Year 30th March
Company age 10 years old
Account next due date Sat, 30th Dec 2023 (136 days after)
Account last made up date Wed, 30th Mar 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Jonathan B.

Position: Director

Appointed: 19 February 2014

Maria B.

Position: Secretary

Appointed: 30 April 2019

Resigned: 12 April 2021

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we researched, there is Maria A. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Jonathan B. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. Then there is Maria B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Maria A.

Notified on 17 January 2023
Nature of control: 25-50% shares

Jonathan B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Maria B.

Notified on 30 April 2019
Ceased on 1 June 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-302018-03-302019-03-312020-03-312021-03-302022-03-302023-03-30
Net Worth-8 562-12 919       
Balance Sheet
Cash Bank On Hand 11 6639 615      
Current Assets13 15041 36557 31260 04860 04840 032115 000  
Debtors4 95013 00213 002      
Net Assets Liabilities -12 919-10 156-3 720-3 720145 333200200200
Property Plant Equipment 74 17460 990      
Total Inventories 16 70034 695      
Cash Bank In Hand 11 663       
Intangible Fixed Assets33       
Stocks Inventory8 20016 700       
Tangible Fixed Assets87 77474 174       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-8 662-13 019       
Shareholder Funds-8 562-12 919       
Other
Accumulated Depreciation Impairment Property Plant Equipment 25 82944 013      
Average Number Employees During Period 22 211  
Creditors 128 561128 561128 561128 561228 56150 000  
Depreciation Amortisation Impairment Expense     41 614   
Fixed Assets87 87774 27761 09364 79364 79343 19565 000  
Increase From Depreciation Charge For Year Property Plant Equipment  18 184      
Intangible Assets 33      
Intangible Assets Gross Cost 33      
Investments Fixed Assets100100100      
Net Current Assets Liabilities-96 439-87 196-71 249-68 513-68 513188 52965 000  
Other Operating Expenses Format2   28 09621 29053 339   
Other Operating Income Format2     100 000   
Profit Loss   -3 820-30 027-9 337   
Property Plant Equipment Gross Cost 100 003105 003      
Raw Materials Consumables Used   5 74312 29113 550   
Staff Costs Employee Benefits Expense   8 3245 8086 795   
Total Additions Including From Business Combinations Property Plant Equipment  5 000      
Total Assets Less Current Liabilities-8 562-12 919-10 156-3 720-3 720145 333130 001  
Turnover Revenue   38 3439 3625 961   
Called Up Share Capital Not Paid Not Expressed As Current Asset     1200200200
Number Shares Allotted100100     200200
Par Value Share11     11
Creditors Due Within One Year109 589128 561       
Intangible Fixed Assets Additions3        
Intangible Fixed Assets Cost Or Valuation33       
Percentage Associate Held5050       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions96 6703 333       
Tangible Fixed Assets Cost Or Valuation96 670100 003       
Tangible Fixed Assets Depreciation8 89625 829       
Tangible Fixed Assets Depreciation Charged In Period8 89616 933       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to March 30, 2023
filed on: 22nd, December 2023 		Free Download (2 pages)

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