EMERSONS GREEN MANAGEMENT COMPANY LIMITED

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 2 May 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £33.61K £1.76K 2023 year on year

Total Liabilities £33.51K £1.76K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

The Old Council Chambers Halford Street Tamworth B79 7RB England

Credit Report

Discover EMERSONS GREEN MANAGEMENT COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£8.99k

Decreased by £2.66k (-23%)

Net Assets

£100.00

Total Liabilities

£33.51k

Decreased by £1.76k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £12 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Aug 2010	ORDINARY	87	£0	£0
26 Mar 2010	ORDINARY	12	£12	£12

Officers

1 active 13 resigned

Show resigned officers

						Status
Duncan Edward Thompson	Director	British	United Kingdom	55	15 Nov 2024	Active

Shareholders

Shareholders (7)


Royal And Sun Alliance Insurance Plc	33.0%	33	Ordinary	20 May 2021
Mersenne Properties Limited	16.0%	16	Ordinary	20 May 2021
Hinton Properties (hotel1) Limited	0.0%	0	Ordinary	20 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Royal & Sun Alliance Insurance Limited

United Kingdom

Active

Notified 20 Feb 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Hinton Properties (hotel1) Limited

Ceased 27 Apr 2021

Ceased

Emersons Green Limited

Ceased 20 Feb 2020

Ceased

See All Controllers

Group Structure

INTACT INSURANCE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ROYAL INSURANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

RSA INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

2283485 ALBERTA LTD canada

EMERSONS GREEN MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
2 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-27 with updates	View(4 pages)
23 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
19 Nov 2024	Officers	Termination of Alan James Herbert as director on 2024-11-15	View(1 page)
19 Nov 2024	Officers	Appointment of Mr Duncan Edward Thompson as director on 2024-11-15	View(2 pages)