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Emac Limited

Emac Limited is an active company incorporated on 8 February 1996 with the registered office located in Fareham, Hampshire. Emac Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03158541
Private limited company
Age
30 years
Incorporated 8 February 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2025 (4 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Bembridge House, 1300 Parkway
Whiteley
Fareham
Hampshire
PO15 7AE
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was Yarmouth House, 1300 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AE England
Telephone
08448006826
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1967
Director • Accountant / UK Finance Director • British • Lives in UK • Born in Apr 1992
Director • Managing Director • British • Lives in UK • Born in May 1984
The Innovation Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorcare Services Limited
Charlie Richard Simon and Michael Robert Hynd are mutual people.
Active
Innovation Property (UK) Limited
Charlie Richard Simon and Michael Robert Hynd are mutual people.
Active
Innovation Fleet Services Limited
Charlie Richard Simon is a mutual person.
Liquidation
Dimo Computing Ltd
Charlie Richard Simon is a mutual person.
Liquidation
1insurer Limited
Charlie Richard Simon is a mutual person.
Liquidation
1insurer Holdings Limited
Charlie Richard Simon is a mutual person.
Liquidation
The Warwick Partnership Limited
Charlie Richard Simon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.34M
Increased by £7.38M (+149%)
Turnover
£18.86M
Increased by £5.26M (+39%)
Employees
158
Increased by 38 (+32%)
Total Assets
£67.33M
Increased by £33.24M (+98%)
Total Liabilities
-£39.3M
Increased by £27.56M (+235%)
Net Assets
£28.02M
Increased by £5.68M (+25%)
Debt Ratio (%)
58%
Increased by 23.92% (+69%)
Latest Activity
Mr Michael Robert Hynd Appointed
1 Month Ago on 8 Jan 2026
Confirmation Submitted
4 Months Ago on 2 Oct 2025
Full Accounts Submitted
7 Months Ago on 9 Jul 2025
Christopher Timothy Miles Toulson-Clarke Resigned
11 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Sep 2024
Magdalena Barbara Baugh Resigned
1 Year 8 Months Ago on 28 May 2024
Mr Charlie Richard Simon Appointed
1 Year 8 Months Ago on 28 May 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 Oct 2023
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Documents
Appointment of Mr Michael Robert Hynd as a director on 8 January 2026
Submitted on 9 Jan 2026
Confirmation statement made on 30 September 2025 with no updates
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on 1 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Charlie Richard Simon as a director on 28 May 2024
Submitted on 31 May 2024
Termination of appointment of Magdalena Barbara Baugh as a director on 28 May 2024
Submitted on 31 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 19 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 19 Oct 2023
Repayment History
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