Founded in 2015, Emberson Energy, classified under reg no. 09663589 is an active company. Currently registered at 37 Great Pulteney Street BA2 4DA, Bath the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 3 directors, namely Natalie S., Ian G. and Clare P.. Of them, Clare P. has been with the company the longest, being appointed on 30 June 2015 and Natalie S. has been with the company for the least time - from 1 February 2022. As of 27 April 2024, there was 1 ex director - Andrew G.. There were no ex secretaries.
| Office Address | 37 Great Pulteney Street |
| Town | Bath |
| Post code | BA2 4DA |
| Country of origin | United Kingdom |
| Registration Number | 09663589 |
| Date of Incorporation | Tue, 30th Jun 2015 |
| Industry | Advertising agencies |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 October 2015
Position: Director
Appointed: 30 June 2015
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Emberson Group Limited from Bath, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Clare P. This PSC has significiant influence or control over the company,.
Emberson Group Limited
37 Great Pulteney Street, Bath, BA2 4DA, England
| Legal authority | Uk Company Law |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House Register |
| Registration number | 09576108 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clare P.
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 828 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 13 822 | 42 560 | 74 807 | 198 750 | 217 792 | 368 578 | 457 218 | 72 961 |
| Current Assets | 98 658 | 228 789 | 348 320 | 350 111 | 474 059 | 753 147 | 757 397 | 502 818 |
| Debtors | 84 836 | 186 229 | 273 513 | 151 361 | 256 267 | 384 569 | 300 179 | 429 857 |
| Net Assets Liabilities | 2 828 | 104 419 | 161 984 | 238 949 | 351 078 | 441 664 | 494 088 | 309 116 |
| Property Plant Equipment | 1 908 | 1 843 | 3 113 | 1 698 | 2 829 | 9 286 | 13 965 | 11 430 |
| Cash Bank In Hand | 13 822 | |||||||
| Tangible Fixed Assets | 1 908 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Profit Loss Account Reserve | 2 827 | |||||||
| Shareholder Funds | 2 828 | |||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 574 | 4 723 | 6 298 | 6 298 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 954 | 2 352 | 3 993 | 5 408 | 7 134 | 8 317 | 13 870 | 22 249 |
| Additions Other Than Through Business Combinations Intangible Assets | 2 200 | 4 098 | ||||||
| Average Number Employees During Period | 4 | 5 | 5 | 5 | 6 | 6 | 8 | 11 |
| Creditors | 97 356 | 125 862 | 190 640 | 117 261 | 126 847 | 44 167 | 34 167 | 24 167 |
| Dividends Paid On Shares | 4 724 | 1 575 | ||||||
| Fixed Assets | 5 313 | 6 422 | 4 404 | 9 286 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 56 797 | 41 980 | ||||||
| Increase From Amortisation Charge For Year Intangible Assets | 1 574 | 3 149 | 1 575 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 398 | 1 641 | 1 415 | 1 726 | 2 516 | 5 562 | 8 379 | |
| Intangible Assets | 2 200 | 4 724 | 1 575 | |||||
| Intangible Assets Gross Cost | 2 200 | 6 298 | 6 298 | 6 298 | 6 298 | |||
| Net Current Assets Liabilities | 1 302 | 102 927 | 157 680 | 232 850 | 347 212 | 478 309 | 514 290 | 322 964 |
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 333 | 9 | ||||||
| Other Disposals Property Plant Equipment | 1 333 | 166 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 2 862 | 4 195 | 7 106 | 7 106 | 9 963 | 17 603 | 27 835 | 33 679 |
| Provisions For Liabilities Balance Sheet Subtotal | 382 | 351 | 1 009 | 323 | 538 | 1 764 | 1 111 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 333 | 2 911 | 2 857 | 8 973 | 10 398 | 5 844 | ||
| Total Assets Less Current Liabilities | 3 210 | 104 770 | 162 993 | 239 272 | 351 616 | 487 595 | 528 255 | 334 394 |
| Creditors Due Within One Year | 97 356 | |||||||
| Number Shares Allotted | 100 | |||||||
| Provisions For Liabilities Charges | 382 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, December 2023 |
accounts | Free Download (12 pages) |
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