Eminent Investigations Limited in Malvern, WR14 3SZ

Description

Data updated on: 01-11-2023

The Eminent Investigations Limited business has been operating in this business field for at least 13 years, as it's been founded in 2011. Registered with number 07490437, Eminent Investigations is a Private Limited Company with office in Malvern Hills Science Park, Malvern WR14 3SZ. This firm's Standard Industrial Classification Code is 80300, that means Investigation activities. Eminent Investigations Ltd released its latest accounts for the period that ended on Sat, 31st Dec 2022. The firm's latest annual confirmation statement was released on Sat, 7th Jan 2023.

Mark B. is the following enterprise's single director, that was appointed in 2011 in January. For one year Kenneth W., had performed the duties for the company up to the moment of the resignation eleven years ago. As a follow-up another director, namely Barbara K. resigned on 2011-01-12.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-40 670	-45 539	1 259	21 607

Balance Sheet
Cash Bank On Hand				72 708	34 436	8 227	16 998	7 457	13 586	19 156	377 497
Current Assets	16 319	10 040	78 289	92 020	162 463	122 547	109 810	96 480	88 358	121 192	435 750
Debtors	7 084	927	37 555	19 312	128 027	114 320	92 812	89 023	74 772	102 036	58 253
Net Assets Liabilities					22 691	23 657	28 443	28 745	29 369	29 508	55 379
Other Debtors				17 449	21 586	47 621	20 087	33 896	4 707	2 609	699
Property Plant Equipment				9 122	17 445	29 210	24 147	22 700	22 042	19 088	21 413
Cash Bank In Hand	9 235	9 113	40 734	72 708
Net Assets Liabilities Including Pension Asset Liability	-40 670	-45 539
Tangible Fixed Assets	9 481	7 111	5 590	9 122

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-40 770	-45 639	1 159	21 507
Shareholder Funds	-40 670	-45 539	1 259	21 607

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				13 754	19 571	29 320	37 377	40 955	48 313	54 689	61 839
Additions Other Than Through Business Combinations Property Plant Equipment					14 140	21 513	2 994	2 131	6 700	3 423	9 475
Administrative Expenses				54 794	88 105
Amounts Owed By Related Parties						7 567			58 370	56 762	57 554
Amounts Owed To Group Undertakings				62 814	90 345	64 657	44 102	52 707	15 587	20 988	69 960
Average Number Employees During Period									1	1	1
Bank Borrowings Overdrafts					33 292	22 619	11 946	11 946	35 000	30 503	26 375
Corporation Tax Payable				6 002			2 355	7 034
Cost Sales				146 368	45 981
Creditors				79 536	33 292	22 619	11 946	86 122	35 000	30 503	26 375
Dividends Paid				4 500	5 000
Gross Profit Loss				85 636	94 361
Increase From Depreciation Charge For Year Property Plant Equipment					5 817	9 748	8 057	3 578	7 358	6 377	7 150
Interest Payable Similar Charges Finance Costs					196
Net Current Assets Liabilities	-48 255	-52 650	-4 331	12 485	38 538	22 577	20 830	10 358	46 515	44 355	64 116
Number Shares Issued Fully Paid								100	100	100	100
Operating Profit Loss				30 842	6 256
Other Creditors				3 687	8 204	9 311	6 705	3 943	2 151	2 264	9 950
Other Interest Receivable Similar Income Finance Income				8	24
Other Taxation Social Security Payable				1 482		5 084		6 221	15 602	38 834	119 335
Par Value Share		1	1	1				1	1	1	1
Profit Loss				24 848	6 084
Profit Loss On Ordinary Activities Before Tax				30 850	6 084
Property Plant Equipment Gross Cost				22 876	37 017	58 530	61 524	63 655	70 355	73 777	83 252
Provisions For Liabilities Balance Sheet Subtotal						5 511	4 588	4 313	4 188	3 432	3 775
Taxation Including Deferred Taxation Balance Sheet Subtotal						5 511	4 588	4 313	4 188	3 432	3 775
Tax Tax Credit On Profit Or Loss On Ordinary Activities				6 002
Total Assets Less Current Liabilities	-38 774	-45 539	1 259	21 607	55 983	51 787	44 977	33 058	68 557	63 443	85 529
Trade Creditors Trade Payables				5 551	13 626	9 168	24 068	4 271	8 503	10 597	168 226
Trade Debtors Trade Receivables				1 864	106 441	59 132	72 725	55 127	11 695	42 665
Turnover Revenue				232 004	140 342
Creditors Due Within One Year	64 574	62 690	82 620	79 535
Number Shares Allotted		100	100	100
Provisions For Liabilities Charges	1 896
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions			345	6 576
Tangible Fixed Assets Cost Or Valuation	15 955	15 955	16 300	22 876
Tangible Fixed Assets Depreciation	6 474	8 844	10 710	13 754
Tangible Fixed Assets Depreciation Charged In Period		2 370	1 866	3 044

Company staff

Mark B.

Role: Director

Appointed: 12 January 2011

Latest update: 12 January 2024

People with significant control

Executives who have control over the firm are as follows: Mark B.. Eminent Crisis Management Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Malvern at Geraldine Road, WR14 3SZ, Worcestershire and was registered as a PSC under the registration number 08737098.

Mark B.

Notified on 1 January 2017

Nature of control:

right to manage directors

Eminent Crisis Management Group Limited

Address: Malvern Hills Science Park Geraldine Road, Malvern, Worcestershire, WR14 3SZ, England

Legal authority Companies Act

Legal form Limited Company

Country registered England And Wales

Place registered Uk Register Of Companies

Registration number 08737098

Notified on 1 January 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Eminent Crisis Management Group Limited

Address: Malvern Hills Science Park Geraldine Road, Malvern, Worcestershire, WR14 3SZ, United Kingdom

Legal authority English

Legal form Limited

Country registered United Kingdom

Place registered Companies House

Registration number 08737098

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 January 2024
Confirmation statement last made up date	07 January 2023

Annual Accounts 9th September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	9th September 2014
Annual Accounts 23rd June 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	23rd June 2015
Annual Accounts 23rd September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	23rd September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015

Eminent Investigations Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark B.

Kenneth W.

Barbara K.

People with significant control

Mark B.

Eminent Crisis Management Group Limited

Eminent Crisis Management Group Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2013 - 2014

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Eminent Investigations Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark B.

Kenneth W.

Barbara K.

People with significant control

Mark B.

Eminent Crisis Management Group Limited

Eminent Crisis Management Group Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2013 - 2014