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Emmafan Limited

03962789

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

23 Kings Road, Aldershot, GU11 3PG
Incorporated 03/04/2000

Previously known as

Detectstar Limited · until 19/04/2000

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Peter Michael Beckwith

director · Since 25/04/2000

COMPANY DIRECTOR

BRITISH · ITALY · Age 81

Also on 10 other boards

Peter Michael Beckwith

director · Since 25/04/2000

British · Italy · Age 81

Former

Luciene James Limited

corporate nominee director · Resigned 11/04/2000

The Company Registration Agents Limited

corporate nominee secretary · Resigned 11/04/2000

Ian John Fox

secretary · Resigned 25/04/2000

Stephen Foster

director · Resigned 25/04/2000

Ian John Fox

director · Resigned 25/04/2000

Robert John Clover Brown

secretary · Resigned 02/04/2002

Philip Gay

director · Resigned 31/03/2012

Roderic Harry Woolley

secretary · Resigned 30/06/2014

Edward Antony George Jones

director · Resigned 26/05/2020

Adam David Parker

secretary · Resigned 12/02/2021

Persons with Significant Control

Pmb Holdings Limited

75–100% shares
75–100% votes

Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BEAUFORT VENTURES LTD

Created 12/10/2015Registered 16/10/2015
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/01/2004Registered 15/01/2004

Change History

officer appointedBECKWITH, Peter Michael
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line123 Kings Road
2026-07-31

17 CRESSWELLS MEAD

post townAldershot
2026-07-31

MAIDENHEAD

postcodeGU11 3PG
2026-07-31

SL6 2YP

CompanyRankvs 118412+ SIC 82990 peers
27

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 31/01/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees-1
Prepared with CCH Software