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Electro Mechanical Systems Limited

Electro Mechanical Systems Limited is an active company incorporated on 4 April 1985 with the registered office located in Poole, Dorset. Electro Mechanical Systems Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01902502
Private limited company
Age
40 years
Incorporated 4 April 1985
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Enterprise House 52 Holton Road
Holton Heath Trading Park
Poole
Dorset
BH16 6LT
England
Same address for the past 5 years
Telephone
01202716887
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Jul 1970
Director • Sales & Marketing • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Shorelark Limited
Shaun Cole, Michael Richard Davies, and 2 more are mutual people.
Active
Shorelark Properties Limited
Shaun Cole, John Alexander Sellings, and 1 more are mutual people.
Active
Electro Mechanical Systems (Holdings) Limited
Shaun Cole, John Alexander Sellings, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£4.83M
Increased by £931K (+24%)
Turnover
£18.19M
Increased by £978K (+6%)
Employees
90
Increased by 5 (+6%)
Total Assets
£15.71M
Increased by £1.05M (+7%)
Total Liabilities
-£2.7M
Decreased by £117K (-4%)
Net Assets
£13.01M
Increased by £1.17M (+10%)
Debt Ratio (%)
17%
Decreased by 2.04% (-11%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
David John Walsha Appointed
1 Year Ago on 29 Oct 2024
Stewart Clive Goulding Resigned
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
Shorelark Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Stewart Clive Goulding (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 August 2024
Submitted on 9 May 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 17 Mar 2025
Notification of Shorelark Limited as a person with significant control on 6 April 2016
Submitted on 12 Nov 2024
Cessation of Stewart Clive Goulding as a person with significant control on 6 April 2016
Submitted on 12 Nov 2024
Appointment of David John Walsha as a director on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Stewart Clive Goulding as a director on 29 October 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 August 2023
Submitted on 29 Apr 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 14 Feb 2024
Full accounts made up to 31 August 2022
Submitted on 6 Jun 2023
Confirmation statement made on 13 February 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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