Embley Limited

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embley limited
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Micro

Embley Limited

01791019•Private Limited With Share Capital

41 Warwick Road, Olton Hollow, Solihull, West Midlands, B927HS
Website07791230405

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Incorporated

13/02/1984

Company Age

42 years

Directors

5

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Embley Limited (01791019) is a private limited with share capital incorporated on 13/02/1984 (42 years old) and registered in west midlands, B927HS. The company operates under SIC code 41100 - development of building projects.

A leading independent day and boarding school for girls and boys aged 2-18 years of age on the edge of the new forest in hampshire.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 13/02/1984
B927HS
4 employees

Financial Overview

Total Assets

£1.32M

Liabilities

£734.8K

Net Assets

£587.5K

Est. Turnover

£300.2K

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

5

Directors

9

Shareholders

Board of Directors

4
M
mark embley
director
B
bruce embley
director
C
craig embley
director
T
tania fryer
director

Charges

9

Registered

4

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Capital Cancellation Shares
Category:Capital
Date:01-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Capital Cancellation Shares
Category:Capital
Date:30-04-2014
Resolution
Category:Resolution
Date:30-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:30-04-2014
Capital Allotment Shares
Category:Capital
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:16-12-2008
Resolution
Category:Resolution
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Legacy
Category:Capital
Date:10-01-2008
Legacy
Category:Capital
Date:10-01-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:11-12-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Address
Date:06-10-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:10-12-2002
Legacy
Category:Annual Return
Date:22-04-2002
Legacy
Category:Mortgage
Date:21-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2002
Legacy
Category:Annual Return
Date:21-12-2001
Legacy
Category:Mortgage
Date:13-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2000
Legacy
Category:Annual Return
Date:31-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1999
Legacy
Category:Annual Return
Date:22-12-1998
Legacy
Category:Mortgage
Date:03-09-1998
Legacy
Category:Mortgage
Date:03-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1998
Legacy
Category:Annual Return
Date:07-01-1998
Legacy
Category:Officers
Date:07-02-1997
Legacy
Category:Annual Return
Date:28-01-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025

Trading Addresses

41 Warwick Road, Olton Hollow, Solihull, West Midlands, B927HSRegistered

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Contact

07791230405
embley.org.uk
41 Warwick Road, Olton Hollow, Solihull, West Midlands, B927HS