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E M Holdings UK Limited

E M Holdings UK Limited is an active company incorporated on 27 October 1998 with the registered office located in Burton-on-Trent, Staffordshire. E M Holdings UK Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03657383
Private limited company
Age
27 years
Incorporated 27 October 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (12 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (18 days remaining)
Last change occurred 5 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 (11 months remaining)
Address
C/O Etex (Exteriors) Uk Limited
Wellington Road
Burton Upon Trent
Staffordshire
DE14 2AP
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Business Partner • British • Lives in England • Born in Aug 1976
Director • UK Country Manager • British • Lives in England • Born in Oct 1983
Director • Finance Manager • Belgian • Lives in Belgium • Born in Jan 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Etex (U.K.) Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
Eternit UK Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
John Brash & Co., Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
ML UK Holding Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
ML UK Properties Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
ML UK Finance Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
Etex (Exteriors) UK Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
ML UK Floors Limited
Mr Johan Leo, Annemarie Shotton, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£295M
Decreased by £1K (-0%)
Total Liabilities
-£171.61M
Increased by £4.55M (+3%)
Net Assets
£123.39M
Decreased by £4.55M (-4%)
Debt Ratio (%)
58%
Increased by 1.54% (+3%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 6 Oct 2025
Annemarie Shotton Resigned
21 Days Ago on 1 Oct 2025
Ms Victoria Anne Hatfield Appointed
21 Days Ago on 1 Oct 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years Ago on 3 Oct 2023
Jayne Arkell Resigned
2 Years 9 Months Ago on 3 Jan 2023
Ms Annemarie Shotton Appointed
2 Years 9 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 27 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Ms Victoria Anne Hatfield as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Annemarie Shotton as a director on 1 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 5 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 31 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Appointment of Ms Annemarie Shotton as a director on 3 January 2023
Submitted on 10 Jan 2023
Termination of appointment of Jayne Arkell as a director on 3 January 2023
Submitted on 10 Jan 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 27 Oct 2022
Repayment History
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