R B EMERSON GROUP LIMITED

Overview

Company Name	R B EMERSON GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04425301
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of R B EMERSON GROUP LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is R B EMERSON GROUP LIMITED located?

Registered Office Address	8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex
Undeliverable Registered Office Address	No

What were the previous names of R B EMERSON GROUP LIMITED?

Previous Company Names
Company Name	From	Until
R B EMERSON (HOLDINGS) LIMITED	Jun 06, 2002	Jun 06, 2002
LOB WEDGE LIMITED	Apr 26, 2002	Apr 26, 2002

What are the latest accounts for R B EMERSON GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for R B EMERSON GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for R B EMERSON GROUP LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2025

Group of companies' accounts made up to Mar 31, 2025

24 pages

May 08, 2025

Confirmation statement made on Apr 26, 2025 with no updates

3 pages

CS01

Nov 11, 2024

Group of companies' accounts made up to Mar 31, 2024

24 pages

Apr 26, 2024

Confirmation statement made on Apr 26, 2024 with no updates

3 pages

CS01

Jan 08, 2024

Group of companies' accounts made up to Mar 31, 2023

26 pages

May 10, 2023

Confirmation statement made on Apr 26, 2023 with no updates

3 pages

CS01

Jan 20, 2023

Group of companies' accounts made up to Mar 31, 2022

26 pages

May 16, 2022

Confirmation statement made on Apr 26, 2022 with no updates

3 pages

CS01

Dec 03, 2021

Group of companies' accounts made up to Mar 31, 2021

26 pages

Apr 26, 2021

Confirmation statement made on Apr 26, 2021 with no updates

3 pages

CS01

Jan 25, 2021

Change of details for Mr. Michael Herbert Maddocks as a person with significant control on Jan 25, 2021

2 pages

PSC04

Jan 25, 2021

Director's details changed for Mr. Michael Herbert Maddocks on Jan 25, 2021

2 pages

CH01

Dec 08, 2020

Group of companies' accounts made up to Mar 31, 2020

25 pages

Apr 28, 2020

Confirmation statement made on Apr 26, 2020 with no updates

3 pages

CS01

Nov 19, 2019

Group of companies' accounts made up to Mar 31, 2019

25 pages

May 20, 2019

Confirmation statement made on Apr 26, 2019 with updates

4 pages

CS01

Dec 04, 2018

Director's details changed for Mr. Andrew Casey on Dec 04, 2018

2 pages

CH01

Dec 04, 2018

Change of details for Mr. Andrew Casey as a person with significant control on Dec 04, 2018

2 pages

PSC04

Nov 16, 2018

Group of companies' accounts made up to Mar 31, 2018

25 pages

May 30, 2018

Confirmation statement made on Apr 26, 2018 with updates

4 pages

CS01

Dec 18, 2017

Group of companies' accounts made up to Mar 31, 2017

23 pages

Apr 26, 2017

Confirmation statement made on Apr 26, 2017 with updates

7 pages

CS01

Dec 29, 2016

Group of companies' accounts made up to Mar 31, 2016

23 pages

Apr 26, 2016

Annual return made up to Apr 26, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 26, 2016	Statement of capital on Apr 26, 2016 Capital: GBP 77,320	SH01

Dec 22, 2015

Group of companies' accounts made up to Mar 31, 2015

23 pages

View All Filings

Who are the officers of R B EMERSON GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CASEY, Andrew, Mr. 8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	Jun 06, 2002		Secretary	8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex		British		82637260001
ADAMS, Michael Frederick, Mr. 8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	Jun 06, 2002		Director	8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	United Kingdom	British	1964-6	82637140002
CASEY, Andrew, Mr. 8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	Jun 06, 2002		Director	8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	United Kingdom	British	1970-5	82637260002
MADDOCKS, Michael Herbert, Mr. 8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	Jun 06, 2002		Director	8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	United Kingdom	British	1956-5	22071760003
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 26, 2002	Jun 06, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
JOHNSON, Peter Clarence 47 White Hart Lane SS5 4DW Hockley Essex	Jan 01, 2003	Jun 01, 2009	Director	47 White Hart Lane SS5 4DW Hockley Essex		British	1947-4	86573340001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Apr 26, 2002	Jun 06, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Apr 26, 2002	Jun 06, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of R B EMERSON GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Andrew Casey 8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	Apr 28, 2016	8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. Michael Frederick Adams 8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	Apr 28, 2016	8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr. Michael Herbert Maddocks 8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	Apr 28, 2016	8a Coopers Way Temple Farm Industrial Estate SS2 5TE Southend On Sea Essex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0