RB

R B EMERSON GROUP LIMITED

Active

Company number 04425301

Southend On Sea · Incorporated 26 April 2002

8a Coopers Way, Temple Farm Industrial Estate, Southend On Sea, Essex, SS2 5TE

Last updated on 2 September 2026

Activities of construction holding companies · SIC 64203

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOB WEDGE LIMITED · 26 April 2002 – 6 June 2002

R B EMERSON (HOLDINGS) LIMITED · 6 June 2002 – 16 February 2006

Company overview

R B Emerson Group Limited is an active private limited company incorporated on 26 April 2002 and registered in England and Wales. The company’s registered office is at 8a Coopers Way, Temple Farm Industrial Estate, Southend-on-Sea, Essex, SS2 5TE. It is a holding company (SIC 64203).

The most recent group accounts, made up to 31 March 2025, were filed on 2 December 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 27 April 2026; the next is due by 10 May 2027.

The company has no charges, no insolvency history and has never been liquidated.

It is controlled and directed by three individuals, each holding 25–50% of the shares and voting rights together with the right to appoint and remove directors: Michael Herbert Maddocks, Michael Frederick Adams and Andrew Casey. All three have been directors since 6 June 2002 (Mr Casey also acts as company secretary). All are British and resident in the United Kingdom.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr. Andrew Casey
Born May 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 April 2016
PS
Mr. Michael Frederick Adams
Born June 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 April 2016
PS
Mr. Michael Herbert Maddocks
Born May 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Group
Accounts
2 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2025 View
Accounts With Accounts Type Group
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Group
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2023 View
Accounts With Accounts Type Group
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Group
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 January 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Accounts With Accounts Type Group
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Group
Accounts
19 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2019 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2018 View
Accounts With Accounts Type Group
Accounts
16 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Group
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Group
Accounts
29 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Group
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Group
Accounts
2 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Group
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Group
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Change Person Secretary Company With Change Date
Officers
28 May 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Change Person Director Company With Change Date
Officers
28 May 2012 View
Change Person Director Company With Change Date
Officers
16 May 2012 View
Accounts With Accounts Type Group
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Accounts With Accounts Type Group
Accounts
4 January 2011 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Medium
Accounts
20 January 2010 View
Legacy
Officers
3 June 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Medium
Accounts
19 January 2009 View
Legacy
Mortgage
31 October 2008 View
Resolution
Resolution
23 September 2008 View
Legacy
Mortgage
19 August 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Full
Accounts
22 January 2008 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Small
Accounts
21 January 2007 View
Legacy
Annual Return
8 May 2006 View
Certificate Change Of Name Company
Change Of Name
16 February 2006 View
Accounts With Accounts Type Small
Accounts
27 October 2005 View
Legacy
Annual Return
4 May 2005 View
Accounts With Accounts Type Medium
Accounts
24 November 2004 View
Legacy
Annual Return
30 April 2004 View
Legacy
Capital
13 February 2004 View
Legacy
Capital
13 February 2004 View
Resolution
Resolution
13 February 2004 View
Accounts With Accounts Type Medium
Accounts
8 December 2003 View
Legacy
Annual Return
4 May 2003 View
Legacy
Officers
28 March 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Capital
25 September 2002 View
Legacy
Capital
25 September 2002 View
Resolution
Resolution
25 September 2002 View
Resolution
Resolution
25 September 2002 View
Legacy
Address
31 July 2002 View
Legacy
Accounts
31 July 2002 View
Legacy
Mortgage
29 July 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Address
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
21 June 2002 View
Certificate Change Of Name Company
Change Of Name
6 June 2002 View
Incorporation Company
Incorporation
26 April 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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