EG

EMBERSON GROUP LIMITED

Active

Company number 09576108

Bath, England · Incorporated 6 May 2015

37 Great Pulteney Street, Bath, BA2 4DA, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£6,480
Shares allotted
18,000
Latest round
15 November 2021

Company overview

EMBERSON GROUP LIMITED is an active private limited company incorporated on 6 May 2015 and registered in England and Wales. Its registered office is at 37 Great Pulteney Street, Bath, BA2 4DA, England. Its principal activity is activities of head offices (SIC 70100).

Mrs Clare Patricia Pratt is a person with significant control who holds 25-50% of the shares, holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of three British directors: PRATT, Clare Patricia (appointed 6 May 2015), ACHESON, Colin Stewart (appointed 1 October 2015) and WASHBROOK, Breeze Sandie (appointed 18 December 2025). The company has been served by two former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 31 March 2025, on 8 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 19 February 2026. The next is due by 5 March 2027. 69 filings are recorded against the company at Companies House, most recently a capital filing on 1 June 2026.

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
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 20 September 2026
  • MRS CLARE PATRICIA PRATT (68.0%)
  • MR COLIN STEWART ACHESON (8.0%)
  • ANDREW JOHN GRAHAM (8.0%)
  • RICH WHITEHOUSE (4.0%)
  • MR PETER WRAYFORD (4.0%)
  • HELEN WEBBER (4.0%)
  • CRAIG BROOKS (4.0%)
  • CLAIRE BRIDGES (0.0%)
  • MR IAN GOODALL (0.0%)
  • NATALIE SWEET (0.0%)
Total shares
75,100
Nominal value
£751.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 51,100 GBP £511.000
B 24,000 GBP £240.000
Total 75,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MRS CLARE PATRICIA PRATT A 51,100 68.04% 51,100 100.00%
ANDREW JOHN GRAHAM B 6,000 7.99% — —
CLAIRE BRIDGES B 0 0.00% — —
CRAIG BROOKS B 3,000 3.99% — —
HELEN WEBBER B 3,000 3.99% — —
MR COLIN STEWART ACHESON B 6,000 7.99% — —
MR IAN GOODALL B 0 0.00% — —
MR PETER WRAYFORD B 3,000 3.99% — —
NATALIE SWEET B 0 0.00% — —
RICH WHITEHOUSE B 3,000 3.99% — —
Total 75,100 100% 51,100 100%

Officers

WB
WASHBROOK, Breeze Sandie
Director
18 December 2025
AC
ACHESON, Colin Stewart
Director
1 October 2015
PC
PRATT, Clare Patricia
Director
6 May 2015
PL
PARSONAGE, Laura
Director · Resigned
18 June 2021
GA
GRAHAM, Andrew John
Director · Resigned
6 May 2015

Persons with significant control

PS
Mrs Clare Patricia Pratt
Born February 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

5 funding rounds
15 November 2021
B ORDINARY · 18,000 shares allotted
£6,480
18 December 2017
Shares allotted · 0 shares allotted
—
24 November 2017
Shares allotted · 0 shares allotted
—
28 October 2015
Shares allotted · 0 shares allotted
—
18 June 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 18,000 shares)
£6,480

Filing history

Capital Cancellation Shares
Capital
1 June 2026 View
Capital Return Purchase Own Shares
Capital
29 May 2026 View
Capital Return Purchase Own Shares
Capital
29 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2026 View
Capital Cancellation Shares
Capital
13 April 2026 View
Capital Cancellation Shares
Capital
27 February 2026 View
Capital Return Purchase Own Shares
Capital
5 January 2026 View
Change Person Director Company With Change Date
Officers
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
18 December 2025 View
Accounts With Accounts Type Group
Accounts
8 December 2025 View
Capital Return Purchase Own Shares
Capital
19 August 2025 View
Capital Cancellation Shares
Capital
15 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Group
Accounts
24 October 2024 View
Capital Return Purchase Own Shares
Capital
23 September 2024 View
Capital Cancellation Shares
Capital
20 September 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2024 View
Capital Return Purchase Own Shares
Capital
25 April 2024 View
Capital Cancellation Shares
Capital
5 April 2024 View
Accounts With Accounts Type Group
Accounts
12 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2023 View
Capital Return Purchase Own Shares
Capital
3 May 2023 View
Memorandum Articles
Incorporation
22 April 2023 View
Capital Name Of Class Of Shares
Capital
22 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
22 April 2023 View
Resolution
Resolution
22 April 2023 View
Resolution
Resolution
22 April 2023 View
Capital Cancellation Shares
Capital
20 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
14 April 2023 View
Accounts With Accounts Type Group
Accounts
25 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2022 View
Resolution
Resolution
3 December 2021 View
Capital Allotment Shares
Capital
23 November 2021 View
Accounts With Accounts Type Group
Accounts
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2021 View
Accounts With Accounts Type Group
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2020 View
Capital Return Purchase Own Shares
Capital
6 February 2020 View
Capital Cancellation Shares
Capital
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2019 View
Change Person Director Company With Change Date
Officers
23 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Resolution
Resolution
8 February 2018 View
Capital Allotment Shares
Capital
5 January 2018 View
Capital Allotment Shares
Capital
5 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Change Person Director Company With Change Date
Officers
18 May 2017 View
Change Person Director Company With Change Date
Officers
18 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2016 View
Change Person Director Company With Change Date
Officers
28 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Change Person Director Company With Change Date
Officers
31 May 2016 View
Capital Allotment Shares
Capital
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Capital Allotment Shares
Capital
12 August 2015 View
Capital Name Of Class Of Shares
Capital
12 August 2015 View
Resolution
Resolution
12 August 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 June 2015 View
Incorporation Company
Incorporation
6 May 2015 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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