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Electronic Modular Services Limited

Electronic Modular Services Limited is an active company incorporated on 5 October 1967 with the registered office located in Herne Bay, Kent. Electronic Modular Services Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00917296
Private limited company
Age
57 years
Incorporated 5 October 1967
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Technology House
Herne Bay West Trading Estate
Sea Street Herne Bay
Kent
CT6 8JZ
Same address for the past 31 years
Telephone
01227369570
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • Accountant • British • Lives in UK • Born in Mar 1972
Director • American • Lives in Spain • Born in Jun 1963
Director • British • Lives in UK • Born in Aug 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Fire Beam Company Limited
John Eifion Davies is a mutual person.
Active
Fireblitz Extinguisher Limited
John Eifion Davies is a mutual person.
Active
Fireblitz Europe Limited
John Eifion Davies is a mutual person.
Active
Jade Bird International UK Limited
John Eifion Davies is a mutual person.
Active
KGS Fire & Security UK Limited
John Eifion Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£717K
Increased by £637K (+796%)
Turnover
£20.25M
Increased by £577K (+3%)
Employees
53
Decreased by 4 (-7%)
Total Assets
£18.14M
Decreased by £4.69M (-21%)
Total Liabilities
-£5.95M
Decreased by £3.91M (-40%)
Net Assets
£12.19M
Decreased by £779K (-6%)
Debt Ratio (%)
33%
Decreased by 10.4% (-24%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 22 Aug 2025
Charge Satisfied
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Notification of PSC Statement
7 Months Ago on 4 Feb 2025
Carrier Global Corporation (PSC) Resigned
9 Months Ago on 2 Dec 2024
John Eifion Davies Resigned
10 Months Ago on 8 Nov 2024
Mr Mark Peter Mclaren Appointed
10 Months Ago on 8 Nov 2024
Carrier Uk Holdings Limited (PSC) Resigned
10 Months Ago on 18 Oct 2024
Carrier Global Corporation (PSC) Appointed
10 Months Ago on 18 Oct 2024
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Documents
Full accounts made up to 30 November 2024
Submitted on 22 Aug 2025
Satisfaction of charge 009172960004 in full
Submitted on 16 Jun 2025
Full accounts made up to 30 November 2023
Submitted on 8 Apr 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 12 Mar 2025
Notification of a person with significant control statement
Submitted on 4 Feb 2025
Cessation of Carrier Global Corporation as a person with significant control on 2 December 2024
Submitted on 30 Jan 2025
Appointment of Mr Mark Peter Mclaren as a director on 8 November 2024
Submitted on 20 Nov 2024
Termination of appointment of John Eifion Davies as a director on 8 November 2024
Submitted on 20 Nov 2024
Notification of Carrier Global Corporation as a person with significant control on 18 October 2024
Submitted on 23 Oct 2024
Cessation of Carrier Uk Holdings Limited as a person with significant control on 18 October 2024
Submitted on 23 Oct 2024
Repayment History
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