Emerald Finance Limited. Head office in Worthing. Check Director.

Emerald Finance Limited, Worthing

Emerald Finance Limited is a private limited company. Located at 77 Rowlands Road, Worthing BN11 3JN, the aforementioned 18 years old business was incorporated on 2005-05-12 and is classified as "activities of mortgage finance companies" (Standard Industrial Classification code: 64922).
2 directors can be found in the business: Matthew P. (appointed on 18 July 2019), Matthew S. (appointed on 12 May 2005).

About
Name: Emerald Finance Limited
Number: 05450964
Incorporation date: 2005-05-12
End of financial year: 25 December


Address:	77 Rowlands Road Worthing BN11 3JN
SIC code:	64922 - Activities of mortgage finance companies

Company staff

People with significant control

Matthew S.

13 May 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew P.

18 July 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2010-12-30	2011-12-30	2011-12-31	2012-12-31	2013-12-29	2014-12-28	2015-12-27	2016-12-26	2017-12-26	2018-12-26	2019-12-26	2020-12-25	2021-12-25	2022-12-25
Current Assets	52,045	52,240	52,240	26,038	29,656	27,259	52,408	57,087	63,544	83,227	63,888	157,252	255,589	260,432
Fixed Assets	2,405	347	-	-	-	-	3,090	2,813	2,709	2,240	3,053	2,542	3,865	2,630
Total Assets Less Current Liabilities	6,855	-1,575	-1,575	-1,596	1,845	1,530	1,354	10,629	11,609	38,641	42,206	135,118	162,025	194,399
Shareholder Funds	6,855	-1,715	-1,715	2,164	1,381	730	754	-	-	-	-	-	-	-
Tangible Fixed Assets	2,405	347	347	360	3,000	4,408	3,090	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	100	-	-	-	-	-	-	-

The target date for Emerald Finance Limited confirmation statement filing is 2024-10-07. The last confirmation statement was sent on 2023-09-23. The target date for a subsequent statutory accounts filing is 25 September 2024. Most current accounts filing was filed for the time up until 25 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Matthew S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 25th December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Micro company accounts made up to 25th December 2022 filed on: 22nd, September 2023 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 29th June 2022: 112.00 GBP filed on: 23rd, September 2022 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 25th December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 29th June 2022: 112.00 GBP filed on: 23rd, September 2022 \| capital	Free Download (3 pages)
AA	Micro company accounts made up to 25th December 2020 filed on: 24th, December 2021 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 25th December 2020 filed on: 24th, September 2021 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 26th December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 26th December 2018 filed on: 19th, September 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 26th December 2017 filed on: 23rd, August 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 26th December 2016 filed on: 19th, December 2017 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 26th December 2016 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 27th December 2015 filed on: 14th, November 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 27th December 2015 filed on: 28th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th May 2016 filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd May 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 28th December 2014 filed on: 29th, December 2015 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 28th December 2014 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th May 2015 filed on: 16th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th June 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 29th December 2013 filed on: 31st, December 2014 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 77 Rowlands Road Worthing West Sussex BN11 3JN England on 8th December 2014 to 77 Rowlands Road Worthing West Sussex BN11 3JN filed on: 8th, December 2014 \| address	Free Download (1 page)
AD01	Change of registered address from 15 Chapel Road Worthing West Sussex BN11 1EG on 1st December 2014 to 77 Rowlands Road Worthing West Sussex BN11 3JN filed on: 1st, December 2014 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 29th December 2013 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
AAMD	Amended accounts made up to 31st December 2012 filed on: 7th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2014 filed on: 15th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th May 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2013 filed on: 24th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th December 2011 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2012 filed on: 9th, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th December 2010 filed on: 24th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2011 filed on: 9th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th December 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th May 2010 filed on: 2nd, June 2010 \| annual return	Free Download (4 pages)
AA01	Current accounting period extended from 31st December 2008 to 30th December 2009 filed on: 22nd, October 2009 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 21st, August 2009 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 5th, August 2009 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 3rd June 2009 with complete member list filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th March 2009 with complete member list filed on: 4th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 18/08/2008 from 15 chapel road worthing west sussex BN11 1EG filed on: 18th, August 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 27th, June 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 03/06/2008 from 12, liverpool terrace worthing west sussex BN11 1TA filed on: 3rd, June 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 1st June 2007 with complete member list filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st June 2007 with complete member list filed on: 1st, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 26th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 26th, April 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 30th May 2006 with complete member list filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 30th May 2006 with complete member list filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 18/05/05 from: 26, shirley close worthing west sussex BN14 9BA filed on: 18th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 18/05/05 from: 26, shirley close worthing west sussex BN14 9BA filed on: 18th, May 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, May 2005 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 12th, May 2005 \| incorporation	Free Download (13 pages)

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