EMERSON & WATSON LTD

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EMERSON & WATSON LTD

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Key Data

Status

Active

Company No.

08366039

Incorporation date

18/01/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Popes Farm, Howe Lane, Binfield, Berkshire RG42 5QRCopy
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Latest events (Record since 18/01/2013)
dot icon20/04/2026
Total exemption full accounts made up to 2025-09-30
dot icon08/09/2025
Confirmation statement made on 2025-09-07 with no updates
dot icon09/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon20/05/2025
Registered office address changed from 5 Cheapside Court Sunninghill Road Ascot Berkshire SL5 7RF England to Popes Farm Howe Lane Binfield Berkshire RG42 5QR on 2025-05-20
dot icon10/09/2024
Confirmation statement made on 2024-09-07 with no updates
dot icon28/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon25/10/2023
Change of details for Mr George Mark Emerson as a person with significant control on 2023-08-11
dot icon02/10/2023
Memorandum and Articles of Association
dot icon07/09/2023
Confirmation statement made on 2023-09-07 with updates
dot icon22/08/2023
Change of share class name or designation
dot icon22/08/2023
Resolutions
dot icon22/08/2023
Particulars of variation of rights attached to shares
dot icon29/01/2023
Confirmation statement made on 2023-01-18 with updates
dot icon24/01/2023
Total exemption full accounts made up to 2022-09-30
dot icon27/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon28/01/2022
Confirmation statement made on 2022-01-18 with updates
dot icon24/01/2022
Director's details changed for George Mark Emerson on 2022-01-18
dot icon24/01/2022
Director's details changed for Ms Sarah Gabrielle Emerson on 2022-01-18
dot icon24/01/2022
Change of details for Mr George Mark Emerson as a person with significant control on 2022-01-18
dot icon09/04/2021
Second filing of Confirmation Statement dated 2020-01-18
dot icon02/04/2021
Appointment of Ms Kathryn Watson as a director on 2021-03-25
dot icon31/03/2021
Appointment of Ms Sarah Gabrielle Emerson as a director on 2021-03-25
dot icon08/03/2021
Total exemption full accounts made up to 2020-09-30
dot icon25/02/2021
Confirmation statement made on 2021-01-18 with no updates
dot icon12/02/2020
Total exemption full accounts made up to 2019-09-30
dot icon31/01/2020
Confirmation statement made on 2020-01-18 with no updates
dot icon28/01/2020
Notification of Ricki Lloyd Watson as a person with significant control on 2019-08-09
dot icon29/08/2019
Particulars of variation of rights attached to shares
dot icon29/08/2019
Resolutions
dot icon29/01/2019
18/01/19 Statement of Capital gbp 2.0
dot icon29/01/2019
Change of details for Mr George Mark Emerson as a person with significant control on 2019-01-18
dot icon29/01/2019
Director's details changed for George Mark Emerson on 2019-01-18
dot icon29/01/2019
Registered office address changed from 5 Sunninghill Road Ascot Berkshire SL5 7RF England to 5 Cheapside Court Sunninghill Road Ascot Berkshire SL5 7RF on 2019-01-29
dot icon24/01/2019
Total exemption full accounts made up to 2018-09-30
dot icon18/01/2019
Change of details for Mr George Mark Emerson as a person with significant control on 2018-04-16
dot icon18/01/2019
Director's details changed for George Mark Emerson on 2016-04-06
dot icon11/01/2019
Previous accounting period shortened from 2019-03-31 to 2018-09-30
dot icon03/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon16/04/2018
Registered office address changed from Downy Fields Hodge Lane Winkfield Windsor Berkshire SL4 2DT to 5 Sunninghill Road Ascot Berkshire SL5 7RF on 2018-04-16
dot icon01/02/2018
Confirmation statement made on 2018-01-18 with updates
dot icon22/01/2018
Director's details changed for George Mark Emerson on 2013-12-01
dot icon07/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon30/01/2017
Confirmation statement made on 2017-01-18 with updates
dot icon01/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/02/2015
Annual return made up to 2015-01-18 with full list of shareholders
dot icon11/02/2015
Resolutions
dot icon12/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/05/2014
Particulars of variation of rights attached to shares
dot icon08/05/2014
Change of share class name or designation
dot icon08/05/2014
Resolutions
dot icon21/03/2014
Current accounting period extended from 2014-01-31 to 2014-03-31
dot icon14/02/2014
Annual return made up to 2014-01-18 with full list of shareholders
dot icon14/05/2013
Resolutions
dot icon18/01/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

9
2022
change arrow icon+20.88 % *

* during past year

Cash in Bank

£635,018.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
941.61K
-
0.00
525.32K
-
2022
9
1.17M
-
0.00
635.02K
-
2022
9
1.17M
-
0.00
635.02K
-

Employees

2022

Employees

9 Ascended13 % *

Net Assets(GBP)

1.17M £Ascended24.18 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

635.02K £Ascended20.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Emerson, George Mark
Director
18/01/2013 - Present
3
Watson, Ricki Lloyd
Director
18/01/2013 - Present
2
Watson, Kathryn Jane
Director
25/03/2021 - Present
1
Emerson, Sarah Gabrielle
Director
25/03/2021 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About EMERSON & WATSON LTD

EMERSON & WATSON LTD is an(a) Active company incorporated on 18/01/2013 with the registered office located at Popes Farm, Howe Lane, Binfield, Berkshire RG42 5QR. There are currently 4 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of EMERSON & WATSON LTD?

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EMERSON & WATSON LTD is currently Active. It was registered on 18/01/2013 .

Where is EMERSON & WATSON LTD located?

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EMERSON & WATSON LTD is registered at Popes Farm, Howe Lane, Binfield, Berkshire RG42 5QR.

What does EMERSON & WATSON LTD do?

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EMERSON & WATSON LTD operates in the Veterinary activities (75.00 - SIC 2007) sector.

How many employees does EMERSON & WATSON LTD have?

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EMERSON & WATSON LTD had 9 employees in 2022.

What is the latest filing for EMERSON & WATSON LTD?

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The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-09-30.