EMENDA HOLDING COMPANY LTD

Key Data

Status

Active

Company No.

09293909

Incorporation date

04/11/2014

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2014)

26/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

22/04/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

13/11/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

15/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

07/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

21/08/2023

Registered office address changed from Greenpool House Station Road Woolaston Lydney GL15 6PN England to Greenpool Farm Station Road Woolaston Lydney GL15 6PN on 2023-08-21

View PDF (1 pages)

06/07/2023

Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon SN5 6QR England to Greenpool House Station Road Woolaston Lydney GL15 6PN on 2023-07-06

View PDF (1 pages)

29/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

04/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

05/04/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

21/03/2022

Change of details for Mr Stephen Wayne Howard as a person with significant control on 2022-03-16

View PDF (2 pages)

21/03/2022

Change of details for Mrs Gayle Howard as a person with significant control on 2022-03-16

View PDF (2 pages)

21/03/2022

Director's details changed for Mr Stephen Wayne Howard on 2022-03-16

View PDF (2 pages)

21/03/2022

Director's details changed for Mrs Gayle Howard on 2022-03-16

View PDF (2 pages)

21/03/2022

Secretary's details changed for Mrs Shirley Adrienne Howard on 2022-03-16

View PDF (1 pages)

21/03/2022

Registered office address changed from G002 Windmill Hill Business Park Whitehill Way Swindon SN5 6QR England to Windmill Hill Business Park Whitehill Way Swindon SN5 6QR on 2022-03-21

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

26/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

06/08/2021

Change of details for Mrs Gayle Howard as a person with significant control on 2021-07-27

View PDF (2 pages)

30/07/2021

Change of details for Mr Stephen Wayne Howard as a person with significant control on 2021-07-27

View PDF (2 pages)

30/07/2021

Change of details for Mrs Gayle Howard as a person with significant control on 2021-07-27

View PDF (2 pages)

28/07/2021

Director's details changed for Mrs Gayle Howard on 2021-07-28

View PDF (2 pages)

28/07/2021

Secretary's details changed for Mrs Shirley Adrienne Howard on 2021-07-28

View PDF (1 pages)

28/07/2021

Director's details changed for Mr Stephen Wayne Howard on 2021-07-28

View PDF (2 pages)

28/07/2021

Change of details for Mrs Gayle Howard as a person with significant control on 2021-07-28

View PDF (2 pages)

28/07/2021

Change of details for Mr Stephen Wayne Howard as a person with significant control on 2021-07-28

View PDF (2 pages)

22/07/2021

Registered office address changed from Lime Kiln House Lime Kiln Royal Wootton Bassett Swindon Wiltshire SN4 7HF United Kingdom to G002 Windmill Hill Business Park Whitehill Way Swindon SN5 6QR on 2021-07-22

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

06/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

13/11/2019

Confirmation statement made on 2019-11-04 with no updates

View PDF (3 pages)

10/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

05/11/2018

Confirmation statement made on 2018-11-04 with no updates

View PDF (3 pages)

12/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

09/11/2017

Confirmation statement made on 2017-11-04 with no updates

View PDF (3 pages)

09/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (6 pages)

27/06/2017

Secretary's details changed for Mrs Shirley Adrienne Howard on 2017-06-17

View PDF (1 pages)

08/11/2016

Confirmation statement made on 2016-11-04 with updates

View PDF (6 pages)

16/08/2016

Statement of capital following an allotment of shares on 2016-08-15

View PDF (3 pages)

04/08/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

09/04/2016

Director's details changed for Mr Stephane Rougerie on 2016-04-01

View PDF (2 pages)

09/04/2016

Director's details changed for Mr Stephen Wayne Howard on 2016-04-01

View PDF (2 pages)

09/04/2016

Director's details changed for Mrs Gayle Howard on 2016-04-01

View PDF (2 pages)

04/04/2016

Registered office address changed from Lime Kiln House Lime Kiln Royal Wootton Bassett Swindon SN4 7HF United Kingdom to Lime Kiln House Lime Kiln Royal Wootton Bassett Swindon Wiltshire SN4 7HF on 2016-04-04

View PDF (1 pages)

02/04/2016

Registered office address changed from Unit 5 Uffcott Enterprise Park Uffcott Swindon Wiltshire SN4 9NB to Lime Kiln House Lime Kiln Royal Wootton Bassett Swindon SN4 7HF on 2016-04-02

View PDF (1 pages)

15/11/2015

Annual return made up to 2015-11-04 with full list of shareholders

View PDF (7 pages)

15/11/2015

Appointment of Mrs Shirley Adrienne Howard as a secretary on 2014-11-05

View PDF (2 pages)

15/10/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (4 pages)

10/02/2015

Current accounting period extended from 2015-11-30 to 2016-01-31

View PDF (3 pages)

04/11/2014

Incorporation

View PDF (9 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-11.55 % *

* during past year

Cash in Bank

£420,998.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

26/10/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
535.46K
-
0.00
475.66K
-

2023
0
598.29K
-
0.00
475.99K
-

2024
0
624.56K
-
0.00
421.00K
-

2024
0
624.56K
-
0.00
421.00K
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

624.56K £4.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

421.00K £-11.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rougerie, Stephane	Director	04/11/2014 - Present	3
Howard, Gayle	Director	04/11/2014 - Present	5
Howard, Stephen Wayne	Director	04/11/2014 - Present	7
Howard, Shirley Adrienne	Secretary	05/11/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EMENDA HOLDING COMPANY LTD

EMENDA HOLDING COMPANY LTD is an(a) Active company incorporated on 04/11/2014 with the registered office located at Greenpool Farm, Station Road, Woolaston, Lydney GL15 6PN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EMENDA HOLDING COMPANY LTD?

EMENDA HOLDING COMPANY LTD is currently Active. It was registered on 04/11/2014 .

Where is EMENDA HOLDING COMPANY LTD located?

EMENDA HOLDING COMPANY LTD is registered at Greenpool Farm, Station Road, Woolaston, Lydney GL15 6PN.

What does EMENDA HOLDING COMPANY LTD do?

EMENDA HOLDING COMPANY LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EMENDA HOLDING COMPANY LTD?

The latest filing was on 26/10/2025: Confirmation statement made on 2025-10-26 with no updates.