R B Emerson Group Limited

04425301

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8A COOPERS WAY, SOUTHEND ON SEA, SS2 5TE

Incorporated 26/04/2002

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

64203

Activities of construction holding companies

Officers

Mr. Andrew Casey

secretary · Since 06/06/2002

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr. Michael Frederick Adams

director · Since 06/06/2002

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Mr. Andrew Casey

director · Since 06/06/2002

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr. Michael Herbert Maddocks

director · Since 06/06/2002

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Persons with Significant Control

Mr. Andrew Casey

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 56

8a Coopers Way, Southend On Sea, SS2 5TE

Notified 28/04/2016

Mr. Michael Frederick Adams

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 62

8a Coopers Way, Southend On Sea, SS2 5TE

Notified 28/04/2016

Mr. Michael Herbert Maddocks

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 70

8a Coopers Way, Southend On Sea, SS2 5TE

Notified 28/04/2016

Charges1 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/08/2008Registered 19/08/2008

charge

satisfied

BARCLAYS BANK PLC

Created 19/07/2002Registered 29/07/2002Satisfied 29/10/2008