Ember Estates Limited HAMPTON


Founded in 1967, Ember Estates, classified under reg no. 00923509 is an active company. Currently registered at 2 Castle Business TW12 2BX, Hampton the company has been in the business for fifty seven years. Its financial year was closed on 29th June and its latest financial statement was filed on 2022-06-30.

At the moment there are 2 directors in the the company, namely James H. and Martyn H.. In addition one secretary - Martyn H. - is with the firm. As of 29 March 2024, there were 2 ex directors - Vivienne H., Robin C. and others listed below. There were no ex secretaries.

Ember Estates Limited Address / Contact

Office Address 2 Castle Business
Office Address2 Village Station Road
Town Hampton
Post code TW12 2BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 00923509
Date of Incorporation Thu, 23rd Nov 1967
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 29th June
Company age 57 years old
Account next due date Fri, 29th Mar 2024 (0 day left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

James H.

Position: Director

Appointed: 12 March 1999

Martyn H.

Position: Secretary

Appointed: 31 August 1995

Martyn H.

Position: Director

Appointed: 31 December 1991

Robin C.

Position: Secretary

Resigned: 31 August 1995

Vivienne H.

Position: Director

Appointed: 31 August 1995

Resigned: 28 January 2003

Robin C.

Position: Director

Appointed: 31 December 1991

Resigned: 07 January 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is James H. The abovementioned PSC and has 75,01-100% shares.

James H.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand112 10167 20022 528210 0491 623 952901 87712 9342 101 606
Current Assets688 642666 2351 203 6861 790 7302 270 1602 103 4432 088 3932 497 109
Debtors5 4193 961550 463654 3474 9786 3735 2137 383
Net Assets Liabilities2 231 5842 172 7252 532 0342 440 0622 349 1162 110 7491 666 4112 748 284
Other Debtors5 4193 961550 463654 3474 9786 3735 2137 383
Property Plant Equipment1 6411 231923692519389292443
Total Inventories571 122595 074630 695926 334641 2301 195 1932 070 246388 120
Other
Accumulated Depreciation Impairment Property Plant Equipment13 62214 03214 34014 57114 74414 87414 97115 119
Additions Other Than Through Business Combinations Property Plant Equipment       299
Administrative Expenses   9 6919 298   
Amounts Owed To Other Related Parties Other Than Directors 60 98123 325632 453632 453632 453632 453804 453
Average Number Employees During Period    2222
Corporation Tax Payable293 78820 01894 9338 835   307 969
Cost Sales    328 505   
Creditors1 378 3981 016 653744 375577 699592 080663 900874 8911 129 937
Depreciation Expense Property Plant Equipment   231173   
Depreciation Rate Used For Property Plant Equipment  252525252525
Fixed Assets3 496 7933 101 5962 651 1761 859 4841 303 4891 303 6591 085 3622 185 565
Gross Profit Loss    -33 505   
Increase From Depreciation Charge For Year Property Plant Equipment 41030823117313097148
Interest Payable Similar Charges Finance Costs   21 87620 671   
Investments3 495 1523 100 3652 650 2531 858 7921 302 9701 303 2701 085 0702 185 122
Investments Fixed Assets3 495 1523 100 3652 650 2531 858 7921 302 9701 303 2701 085 0702 185 122
Investments In Associates Joint Ventures Participating Interests589 9231 058 9231 058 923558 9238 1018 4016 2017 580
Investments In Group Undertakings1 468 7471 468 7471 468 7471 468 7471 468 7471 468 7471 468 7471 468 747
Loans From Directors     98 392307 543 
Loans To Group Undertakings1 436 482572 695122 583-168 878-173 878-173 878-389 878708 795
Net Current Assets Liabilities-689 756-350 418459 3111 213 0311 678 0801 439 5431 213 5021 367 172
Operating Profit Loss   68 859-16 653   
Other Creditors987 043930 043620 830565 830562 351560 884560 884568 492
Other Interest Receivable Similar Income Finance Income   1 2201 606   
Other Operating Income Format1   78 55026 150   
Other Remaining Borrowings    25 44898 392  
Profit Loss   39 028-35 946   
Profit Loss On Ordinary Activities Before Tax   48 203-35 718   
Property Plant Equipment Gross Cost 15 26315 26315 26315 26315 26315 26315 562
Tax Tax Credit On Profit Or Loss On Ordinary Activities   9 175228   
Total Assets Less Current Liabilities2 807 0372 751 1783 110 4873 072 5152 981 5692 743 2022 298 8643 552 737
Trade Creditors Trade Payables8 6425 6115 2874 2344 2814 6246 4645 457
Turnover Revenue    295 000   

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-06-30
filed on: 27th, March 2023
Free Download (8 pages)

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