Emporia Brands Limited

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Emporia Brands Limited

00631970Private Limited With Share Capital

The Church 172 London Road, Guildford, Surrey, GU11XR
Incorporated

06/07/1959

Company Age

66 years

Directors

7

Employees

11

SIC Code

46342

Risk

low risk

Company Overview

Registration, classification & business activity

Emporia Brands Limited (00631970) is a private limited with share capital incorporated on 06/07/1959 (66 years old) and registered in surrey, GU11XR. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.

Emporia brands is a spirits importer, exporter and innovator which is relentless in seeking, around the world, distillers who respect artisan traditions in quality, in both the ingredients and process, and shun industrial short-cuts in the pursuit of truly great drinks. we have made many friends amo...

Private Limited With Share Capital
SIC: 46342
Small
Incorporated 06/07/1959
GU11XR
11 employees

Financial Overview

Total Assets

£1.84M

Liabilities

£906.7K

Net Assets

£936.5K

Est. Turnover

£61.34M

AI Estimated
Unreported
Cash

£560.6K

Key Metrics

11

Employees

7

Directors

2

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-12-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2010
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Accounts With Accounts Type
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:16-01-2007
Accounts With Accounts Type
Category:Accounts
Date:08-12-2006
Legacy
Category:Annual Return
Date:05-01-2006
Accounts With Accounts Type
Category:Accounts
Date:05-12-2005
Memorandum Articles
Category:Incorporation
Date:11-01-2005
Legacy
Category:Annual Return
Date:07-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2005
Accounts With Accounts Type
Category:Accounts
Date:26-11-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:26-02-2003
Accounts With Accounts Type
Category:Accounts
Date:25-11-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Annual Return
Date:04-04-2002
Accounts With Accounts Type
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:20-03-2001
Accounts With Accounts Type
Category:Accounts
Date:29-11-2000
Legacy
Category:Annual Return
Date:03-03-2000
Legacy
Category:Address
Date:03-12-1999
Accounts With Accounts Type
Category:Accounts
Date:03-12-1999
Legacy
Category:Annual Return
Date:18-03-1999
Accounts With Accounts Type
Category:Accounts
Date:25-11-1998
Legacy
Category:Annual Return
Date:12-03-1998
Accounts With Accounts Type
Category:Accounts
Date:13-10-1997
Resolution
Category:Resolution
Date:13-10-1997
Resolution
Category:Resolution
Date:13-10-1997
Resolution
Category:Resolution
Date:13-10-1997
Legacy
Category:Annual Return
Date:14-02-1997
Accounts With Accounts Type
Category:Accounts
Date:06-11-1996
Legacy
Category:Annual Return
Date:12-01-1996
Accounts With Accounts Type
Category:Accounts
Date:16-10-1995
Legacy
Category:Annual Return
Date:21-02-1995
Accounts With Accounts Type
Category:Accounts
Date:04-11-1994
Legacy
Category:Address
Date:23-06-1994
Legacy
Category:Annual Return
Date:16-03-1994
Accounts With Made Up Date
Category:Accounts
Date:09-11-1993

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date16/10/2025
Latest Accounts31/01/2025

Trading Addresses

The Church, 172 London Road, Guildford, Surrey, GU11XRRegistered

Contact

01483458700
The Church 172 London Road, Guildford, Surrey, GU11XR