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Eminox Limited
Eminox Limited is an active company incorporated on 20 January 1978 with the registered office located in Gainsborough, Lincolnshire. Eminox Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01349209
Private limited company
Age
47 years
Incorporated
20 January 1978
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
31 December 2024
(9 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Eminox Limited
Contact
Update Details
Address
The Old Court House
24 Market Street
Gainsborough
Lincolnshire
DN21 2BE
Same address for the past
24 years
Companies in DN21 2BE
Telephone
01427810088
Email
Available in Endole App
Website
Eminox.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Mr Alan Gary Lyons
Director • British • Lives in England • Born in Apr 1971
Gregory William Kent
Director • Operations Director • British • Lives in England • Born in Feb 1989
Juan Carlos Vicente
Director • Sales Director • British • Lives in England • Born in May 1972
Jonathan David Griffith
Director • British • Lives in England • Born in Sep 1981
Dr Robert Joseph Rule
Director • Non Executive Director • British • Lives in England • Born in Feb 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teconnex Limited
Dr Robert Joseph Rule and Mr Alan Gary Lyons are mutual people.
Active
Ceramex Ltd
Mr Alan Gary Lyons and Jonathan David Griffith are mutual people.
Active
Connectors Limited
Mr Alan Gary Lyons is a mutual person.
Active
Hexadex Limited
Mr Alan Gary Lyons is a mutual person.
Active
Magnetic Systems Technology Limited
Andrew Robert Sloan is a mutual person.
Active
Smith & Johnson (Keighley) Limited
Mr Alan Gary Lyons is a mutual person.
Active
Eminox New Ventures Limited
Mr Alan Gary Lyons is a mutual person.
Active
Redfish Ventures Limited
Dr Robert Joseph Rule is a mutual person.
Active
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Brands
Eminox
Eminox designs and manufactures exhaust aftertreatment systems for heavy-duty vehicles and equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.52M
Decreased by £2.5M (-42%)
Turnover
£73.09M
Decreased by £19.1M (-21%)
Employees
238
Decreased by 40 (-14%)
Total Assets
£34.79M
Decreased by £10.23M (-23%)
Total Liabilities
-£17.84M
Decreased by £9.97M (-36%)
Net Assets
£16.95M
Decreased by £265K (-2%)
Debt Ratio (%)
51%
Decreased by 10.49% (-17%)
See 10 Year Full Financials
Latest Activity
Mr Andrew Robert Sloan Appointed
3 Months Ago on 26 Jun 2025
Juan Carlos Vicente Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Mr Gregory William Kent Details Changed
1 Year 1 Month Ago on 22 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 5 Aug 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 17 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Andrew Robert Sloan as a director on 26 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Juan Carlos Vicente as a director on 25 April 2025
Submitted on 7 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Director's details changed for Mr Gregory William Kent on 22 September 2024
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Registration of charge 013492090013, created on 5 August 2024
Submitted on 7 Aug 2024
Statement of company's objects
Submitted on 17 Jul 2024
Satisfaction of charge 013492090010 in full
Submitted on 17 Jul 2024
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Repayment History
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