Company information:
Emsrayne Limited (No: 02757481)
Address: COTSWOLD BUSINESS PARK MILLFIELD LANE, CADDINGTON, LUTON, BEDS, LU1 4AJ
Status: Active
Incorporated: 21-Oct-1992
Accounts Next Due: 28-Jun-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 41100 - Development of building projects
Current Director: KATE SUZANNE BARON ( DOB: Oct-1982 From: Nov-2019 )
Current Director: KATE SUZANNE BARON ( DOB: Oct-1982 From: Nov-2019 )
Current Director: ANDREW MICHAEL BREWER ( DOB: Apr-1957 From: Jul-2003 )
Current Secretary: CHRISTINE SUSAN BREWER ( DOB: Feb-1952 From: Nov-1997 )
Resigned Director: KATE SUZANNE BARON ( DOB: Oct-1982 From: Feb-2017 To: Apr-2017 )
Resigned Director: ANGUS EDWIN BREWER ( From: Nov-1992 To: Jul-2003 )
Resigned Director: TIMOTHY ANGUS BREWER ( DOB: Nov-1958 From: Feb-2002 To: Sep-2003 )
Resigned Director: JOSEPHINE ALICE BREWER ( From: Apr-1999 To: Dec-2001 )
Resigned Director: KATE SUZANNE BREWER ( From: Feb-2015 To: Mar-2015 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Oct-1992 To: Oct-1993 )
Resigned Director: ELISABETH MANGAN ( DOB: Sep-1982 From: Feb-2017 To: Apr-2017 )
Resigned Director: MARTIN WOODBRIDGE ( DOB: Feb-1957 From: Aug-1995 To: Oct-1995 )
Resigned Secretary: ROBIN DUDLEY BAKER ( From: Jul-1997 To: Nov-1997 )
Resigned Secretary: MICHAEL THOMAS BRANSON ( DOB: Aug-1940 From: Nov-1992 To: Aug-1994 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Oct-1992 To: Nov-1992 )
Resigned Secretary: MARTIN WOODBRIDGE ( DOB: Feb-1957 From: Aug-1994 To: Jul-1997 )
Persons of Significant Control:
Mr Andrew Michael Brewer, 15 Home Farm, Luton Hoo Estate, Bedfordshire, LU1 3TD, United Kingdom: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)
Mr Simon Nicolas Murray, 15 Home Farm, Luton Hoo Estate, Bedfordshire, LU1 3TD, United Kingdom: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,653,598 | 1,627,992 | 1,037,229 | 1,024,737 | 1653598.0,1627992.0,1037229.0,1024737.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 3,598 | 92,992 | 77,229 | 64,737 | 73,331 | 179,197 | 3598.0,92992.0,77229.0,64737.0,73331.0,179197.0 |
| Fixed assets / Investment property | 1,650,000 | 1,535,000 | 960,000 | 960,000 | 1650000.0,1535000.0,960000.0,960000.0,0.0,0.0 | ||
| Current assets | 1,301,303 | 1,260,635 | 2,345,003 | 2,695,477 | 2,252,826 | 1,133,655 | 1301303.0,1260635.0,2345003.0,2695477.0,2252826.0,1133655.0 |
| Current assets / Cash at bank and on hand | 64 | 64 | 70 | 70 | 6,120 | 70 | 64.0,64.0,70.0,70.0,6120.0,70.0 |
| Net current assets (liabilities) | 1,058,181 | 911,122 | 932,381 | 703,561 | 1,979,119 | 894,043 | 1058181.0,911122.0,932381.0,703561.0,1979119.0,894043.0 |
| Total assets less current liabilities | 2,711,779 | 2,539,114 | 1,969,610 | 1,728,298 | 2,052,450 | 1,073,240 | 2711779.0,2539114.0,1969610.0,1728298.0,2052450.0,1073240.0 |
| Provisions for liabilities, balance sheet subtotal | 14,720 | 127 | 14720.0,127.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 2,131,073 | 2,037,900 | 1,898,124 | 1,675,160 | 1,940,922 | 866,677 | 2131073.0,2037900.0,1898124.0,1675160.0,1940922.0,866677.0 |
| Equity / share capital and reserves | 2,131,073 | 2,037,900 | 1,898,124 | 1,675,160 | 1,940,922 | 866,677 | 2131073.0,2037900.0,1898124.0,1675160.0,1940922.0,866677.0 |