Company information:
Emporia Brands Limited (No: 00631970)
Address: THE CHURCH 172 LONDON ROAD, GUILDFORD, SURREY, GU1 1XR
Status: Active
Incorporated: 07-Jun-1959
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: DAVID ANTONY CARTWRIGHT ( DOB: Oct-1961 From: Apr-2019 )
Current Director: WILLIAM PETER DUFF ( DOB: Dec-1983 From: Jan-2016 )
Current Director: BRUNO GAZANIOL ( DOB: Mar-1959 From: Aug-2022 )
Current Director: JAMES ARTHUR RACKHAM ( DOB: Jun-1953 From: Dec-1991 )
Current Director: JAMES ARTHUR RACKHAM ( DOB: Jun-1953 From: Dec-1991 )
Current Director: JACK ARTHUR RACKHAM ( DOB: May-1987 From: Dec-2013 )
Current Director: ATHERTON JOHN WEST ( DOB: Feb-1954 From: Apr-2015 )
Current Secretary: LYUBOV RACKHAM ( From: May-2022 )
Resigned Director: WILLIAM LAURENCE PAGE ( DOB: Mar-1944 From: Feb-2013 To: Oct-2016 )
Resigned Director: GRAEME WILLIAM PAGE ( DOB: Feb-1963 From: Jul-2012 To: Jul-2013 )
Resigned Director: DAISY ELIZABETH RACKHAM ( DOB: Feb-1924 From: Dec-1991 To: Jul-2012 )
Resigned Director: ARTHUR HENRY RACKHAM ( DOB: Aug-1922 From: Dec-1991 To: Mar-1996 )
Resigned Director: GILLIAN TAMAR RACKHAM ( DOB: Apr-1952 From: Dec-1991 To: Dec-2001 )
Resigned Secretary: WILLIAM PETER DUFF ( From: Jul-2013 To: Aug-2021 )
Resigned Secretary: DAISY ELIZABETH RACKHAM ( DOB: Feb-1924 From: Dec-1991 To: Jul-2012 )
Resigned Secretary: LYUBOV RACKHAM ( From: Jul-2012 To: Jul-2013 )
Persons of Significant Control:
Mr James Arthur Rackham, Guildford, Surrey, GU1 1XR: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 51,247 | 80,394 | 23,602 | 11,578 | 11,094 | 4,622 | 2,446 | 5,108 | 139,347 | 51247.0,80394.0,23602.0,11578.0,11094.0,4622.0,2446.0,5108.0,139347.0 |
| Current assets | 2,896,711 | 2,782,087 | 1,956,165 | 2,059,747 | 1,902,108 | 2,189,351 | 1,786,296 | 1,678,530 | 0.0,2896711.0,2782087.0,1956165.0,2059747.0,1902108.0,2189351.0,1786296.0,1678530.0 | |
| Current assets / Total inventories | 434,464 | 574,101 | 581,869 | 563,577 | 676,664 | 603,398 | 434464.0,574101.0,581869.0,563577.0,676664.0,603398.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 898,785 | 1,224,739 | 1,678,700 | 1,061,580 | 938,731 | 737,082 | 782,707 | 762,047 | 668,580 | 898785.0,1224739.0,1678700.0,1061580.0,938731.0,737082.0,782707.0,762047.0,668580.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 678,989 | 962,914 | 678989.0,962914.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 843,290 | 1,097,871 | 521,518 | 331,008 | 444,352 | 561,628 | 807,767 | 314,756 | 365,103 | 843290.0,1097871.0,521518.0,331008.0,444352.0,561628.0,807767.0,314756.0,365103.0 |
| Net current assets (liabilities) | 672,063 | 725,704 | 772,755 | 784,607 | 709,631 | 823,535 | 825,358 | 887,022 | 0.0,672063.0,725704.0,772755.0,784607.0,709631.0,823535.0,825358.0,887022.0 | |
| Total assets less current liabilities | 752,457 | 749,306 | 784,333 | 795,701 | 714,253 | 825,981 | 830,466 | 1,026,369 | 0.0,752457.0,749306.0,784333.0,795701.0,714253.0,825981.0,830466.0,1026369.0 | |
| Net assets (liabilities) | 731,068 | 0.0,731068.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 731,068 | 749,306 | 784,333 | 795,701 | 714,253 | 825,981 | 830,466 | 1,026,369 | 0.0,731068.0,749306.0,784333.0,795701.0,714253.0,825981.0,830466.0,1026369.0 |