EMBANKMENT HOLDINGS LIMITED
Get an alert when EMBANKMENT HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-09-01 (in 4mo)
Last made up 2025-08-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- EMBANKMENT HOLDINGS LIMITED · parent
- Trafalgar Enterprise Holdings Limited 100%
- Kensington Enterprise Holdings (UK) Limited 100%
- Knightsbridge Enterprise Holdings Limited 100%
- Doncaster Property Investment Fund Limited 100%
- Yorkshire Property Investment Fund Limited 100%
- Oldham Property Investments Limited 100%
- Western Park Leicester Limited 100%
- CCCHD Limited 100%
- ECHD Limited 100%
- ACCHO Limited 100%
- WPCHL Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one