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Emeg Group Limited

Emeg Group Limited is an active company incorporated on 8 May 1997 with the registered office located in Chesterfield, Derbyshire. Emeg Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03366961
Private limited company
Age
28 years
Incorporated 8 May 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Unit 3 Dunston Place
Dunston Road Whittington Moor
Chesterfield
S41 8NL
Same address for the past 22 years
Telephone
01246268678
Email
Available in Endole App
Website
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Director • Secretary • Accountant • British • Lives in England • Born in May 1958
Director • Director • British • Lives in UK • Born in Jul 1963
Director • Non Executive Director • British • Lives in England • Born in Apr 1963
Director • Pre - Contract Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
TVFB (3) Limited
William Andrew Tinkler is a mutual person.
Active
1ST Class Cars (South East) Limited
Mr Martin William Hawley is a mutual person.
Active
1ST Class Events Limited
Mr Martin William Hawley is a mutual person.
Active
W.A. Developments International Limited
William Andrew Tinkler is a mutual person.
Active
W A Developments Holdings Limited
William Andrew Tinkler is a mutual person.
Active
MKH Marketing Ltd
Mr Martin William Hawley is a mutual person.
Active
Black Diamond Security Ltd
Mr Martin William Hawley is a mutual person.
Active
Power And Infrastructure Resourcing Ltd
Mr Martin William Hawley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £679.14K (-100%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 3 (-7%)
Total Assets
£4.63M
Decreased by £989.16K (-18%)
Total Liabilities
-£3.6M
Decreased by £417.56K (-10%)
Net Assets
£1.03M
Decreased by £571.6K (-36%)
Debt Ratio (%)
78%
Increased by 6.25% (+9%)
Latest Activity
Charge Satisfied
13 Days Ago on 7 Oct 2025
Charge Satisfied
13 Days Ago on 7 Oct 2025
Avidrail Ltd (PSC) Details Changed
20 Days Ago on 30 Sep 2025
John Richard Simmonite (PSC) Resigned
20 Days Ago on 30 Sep 2025
John Richard Simmonite Resigned
20 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Avidrail Ltd (PSC) Appointed
3 Months Ago on 10 Jul 2025
John Richard Simmonite Resigned
3 Months Ago on 10 Jul 2025
John Richard Simmonite Resigned
3 Months Ago on 10 Jul 2025
Timothy Robert Burrell Resigned
3 Months Ago on 10 Jul 2025
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Documents
Satisfaction of charge 7 in full
Submitted on 7 Oct 2025
Change of details for Avidrail Ltd as a person with significant control on 30 September 2025
Submitted on 7 Oct 2025
Cessation of John Richard Simmonite as a person with significant control on 30 September 2025
Submitted on 7 Oct 2025
Satisfaction of charge 033669610009 in full
Submitted on 7 Oct 2025
Termination of appointment of John Richard Simmonite as a director on 30 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Notification of Avidrail Ltd as a person with significant control on 10 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Martin William Hawley as a director on 10 July 2025
Submitted on 14 Jul 2025
Cessation of Sheila Simmonite as a person with significant control on 10 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Timothy Robert Burrell as a director on 10 July 2025
Submitted on 14 Jul 2025
Repayment History
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