EMERIA UK DORMANTS LIMITED

Active New Milton

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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EMERIA UK DORMANTS LIMITED

Activities of other holding companies n.e.c.

Founded 25 Mar 2023 Active New Milton, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 May 2026 Next due 14 May 2027 12 months remaining
Net assets £1 £0 2024 year on year
Total assets £5M £0 2024 year on year
Total Liabilities £5M £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Queensway House 11 Queensway New Milton Hampshire BH25 5NR England

Full company profile for EMERIA UK DORMANTS LIMITED (14758404), an active company based in New Milton, England. Incorporated 25 Mar 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£4.76M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
John Joseph KeenanDirectorBritishEngland591 Jul 2024Active
Perrett, Steve JohnDirectorBritishEngland6125 Mar 2023Active
Saleh, OudaDirectorBritishEngland4725 Mar 2023Active

Shareholders

Shareholders (2)

Drive Topco Limited
100.0%
1
Emeria Res Uk Newco Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Drive Topco Limited

United Kingdom

Active
Notified 31 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Emeria Res Uk Newco Limited

Ceased 31 May 2023

Ceased

Group Structure

Group Structure

EMERIA RES UK LIMITED united kingdom
DRIVE TOPCO LIMITED united kingdom
EMERIA UK DORMANTS LIMITED Current Company
R.C. HOUSING LIMITED united kingdom
MRML LIMITED united kingdom
ATLANTIS ESTATES LTD united kingdom
MAINSTAY GROUP LIMITED united kingdom
FIRSTPORT HMF LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
2 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Feb 2026Persons With Significant ControlChange to Drive Topco Limited as a person with significant control on 2 Feb 2026
2 Feb 2026OfficersChange to director Mr Ouda Saleh on 2 Feb 2026
2 Feb 2026OfficersChange to director Mr Steve John Perrett on 2 Feb 2026
13 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

2 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Feb 2026 Persons With Significant Control

Change to Drive Topco Limited as a person with significant control on 2 Feb 2026

2 Feb 2026 Officers

Change to director Mr Ouda Saleh on 2 Feb 2026

2 Feb 2026 Officers

Change to director Mr Steve John Perrett on 2 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

5 days ago on 13 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 2 Feb 2026

Change to Drive Topco Limited as a person with significant control on 2 Feb 2026

3 months ago on 2 Feb 2026

Change to director Mr Ouda Saleh on 2 Feb 2026

3 months ago on 2 Feb 2026

Change to director Mr Steve John Perrett on 2 Feb 2026

3 months ago on 2 Feb 2026