UK Companies House feature
EMBANKMENT HOLDINGS LIMITED
Profile
- Company number
- 04754910
- Status
- Active
- Incorporation
- 2003-05-06
- Last accounts made up
- 2024-09-30
- Account category
- GROUP
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Muras Baker Jones Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Trafalgar Enterprise Holdings Limited · 100% held · England and Wales · property rental
- Kensington Enterprise Holdings (UK) Limited · 100% held · England and Wales · property rental
- Knightsbridge Enterprise Holdings Limited · 100% held · England and Wales · holding company
- Doncaster Property Investment Fund Limited · 100% held · England and Wales · provision of care home services
- Yorkshire Property Investment Fund Limited · 100% held · England and Wales · provision of care home services
- Oldham Property Investments Limited · 100% held · England and Wales · provision of care home services
- Western Park Leicester Limited · 100% held · England and Wales · provision of care home services
- CCCHD Limited · 100% held · England and Wales · provision of care home services
- ECHD Limited · 100% held · England and Wales · provision of care home services
- ACCHO Limited · 100% held · England and Wales · provision of care home services
- WPCHL Limited · 100% held · England and Wales · provision of care home services
Significant events
- “The group has seen a reduction in turnover as a result of the closure and sale of its Acorn Lodge Care Home during the year. The overall group profit for the year before tax of £979,306 includes exceptional income (net of closure costs) of £476,363 arising as a result of the Acorn Lodge sale.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUGHES, Mathew James | Director | 2006-03-20 | May 1972 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VEVERS, Peter Anthony | Secretary | 2003-05-06 | 2008-10-01 |
| RJM SECRETARIES LIMITED | Corporate Secretary | 2008-10-01 | 2012-04-16 |
| HUGHES, Carl Richard | Director | 2003-05-06 | 2004-02-05 |
| HUGHES, George Neville | Director | 2004-02-05 | 2007-05-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mathew James Hughes | Individual | Shares 75–100% | 2016-05-01 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-23 | AA | accounts | accounts with accounts type group |
| 2024-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-21 | AA | accounts | accounts with accounts type group |
| 2023-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-07 | AA | accounts | accounts with accounts type group |
| 2022-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type group |
| 2022-07-06 | AAMD | accounts | accounts amended with accounts type group |
| 2021-11-02 | AA | accounts | accounts with accounts type group |
| 2021-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-06 | AA | accounts | accounts with accounts type group |
| 2019-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-07-01 | AA | accounts | accounts with accounts type group |
| 2018-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-07-30 | AA | accounts | accounts with accounts type group |
| 2017-10-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-07-11 | AA | accounts | accounts with accounts type group |
| 2016-12-28 | AA01 | accounts | change account reference date company previous extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory