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Emmagrange Limited

01377740

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 REGENCY DRIVE, KENILWORTH, CV8 1JE
Incorporated 10/07/1978

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/09/2025

Due 24/09/2026

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate

Officers

Mrs Francine Mary Meggett Jeffs

secretary · Since 19/09/1991

BRITISH · Age 68

Also on 21 other boards

Mrs Francine Mary Meggett Jeffs

director · Since 19/09/1991

CO DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 21 other boards

Miss Natasha Rose Jeffs

director · Since 11/05/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 8 other boards

Ms Leonie Gaynore Jeffs

director · Since 01/07/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 10 other boards

Mr Gregory Paul Meggett

director · Since 24/11/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Laserarch Properties Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

20, Regency Drive, Kenilworth, CV8 1JE

Reg: 01853649 · Register Of Companies England And Wales · Limited Company

Notified 19/09/2016

Charges1 outstanding

charge
satisfied

AIB GROUP (UK) P.L.C.

Created 12/01/1998Registered 14/01/1998Satisfied 10/02/2015
charge
outstanding

AIB GROUP (UK) P.L.C.

Created 12/01/1998Registered 14/01/1998
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 12/01/1998Registered 14/01/1998Satisfied 10/02/2015
charge
satisfied

STONEWOOD SECURITIES PLC

Created 31/12/1993Registered 13/01/1994Satisfied 20/09/1994
charge
satisfied

ALLIED JOHN BANK PLC

Created 29/02/1988Registered 11/03/1988Satisfied 10/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/1984Registered 04/06/1984Satisfied 19/03/1988

CompanyRankvs 16517+ SIC 41100 peers
55

Financial strength37th percentile among SIC peers · 9/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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16517Emmagrange Limited
65
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£749

Current Liabilities

£649

Debtors

£747

4avg. employees+4

Balance Sheet

Assets less current liabilities£100
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20251.15
20241.15
20231.15
20221.15
20211.15

Derived from filed accounts. Not audited figures.