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Electrical Manufactured Solutions Limited

Electrical Manufactured Solutions Limited is an active company incorporated on 13 August 2003 with the registered office located in Aylesbury, Buckinghamshire. Electrical Manufactured Solutions Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04865028
Private limited company
Age
22 years
Incorporated 13 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Cane End Lane Cane End Works
Bierton
Aylesbury
HP22 5BH
England
Address changed on 8 Jul 2025 (4 months ago)
Previous address was Cane End Lane Cane End Lane Bierton Aylesbury HP22 5BH England
Telephone
01296393375
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jun 1970
Relleom Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blucore Projects Limited
Philip John Clarke and Craig Charles Walford are mutual people.
Active
Relleom Holdings Limited
Craig Charles Walford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£404.7K
Decreased by £348.29K (-46%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£869.99K
Decreased by £396.03K (-31%)
Total Liabilities
-£458.84K
Increased by £46.99K (+11%)
Net Assets
£411.15K
Decreased by £443.03K (-52%)
Debt Ratio (%)
53%
Increased by 20.21% (+62%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Aug 2025
Abridged Accounts Submitted
3 Months Ago on 30 Jul 2025
Registered Address Changed
4 Months Ago on 8 Jul 2025
Registered Address Changed
4 Months Ago on 23 Jun 2025
Abridged Accounts Submitted
10 Months Ago on 27 Dec 2024
Craig Charles Walford (PSC) Resigned
11 Months Ago on 28 Nov 2024
Philip John Clarke (PSC) Resigned
11 Months Ago on 28 Nov 2024
Relleom Holdings Limited (PSC) Appointed
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 30 Aug 2025
Unaudited abridged accounts made up to 30 April 2025
Submitted on 30 Jul 2025
Registered office address changed from Cane End Lane Cane End Lane Bierton Aylesbury HP22 5BH England to Cane End Lane Cane End Works Bierton Aylesbury HP22 5BH on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from Verna House 9 Bicester Road Aylesbury Buckinghamshire HP19 9AG England to Cane End Lane Cane End Lane Bierton Aylesbury HP22 5BH on 23 June 2025
Submitted on 23 Jun 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 27 Dec 2024
Cessation of Philip John Clarke as a person with significant control on 28 November 2024
Submitted on 11 Dec 2024
Cessation of Craig Charles Walford as a person with significant control on 28 November 2024
Submitted on 11 Dec 2024
Notification of Relleom Holdings Limited as a person with significant control on 28 November 2024
Submitted on 11 Dec 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 31 Aug 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 22 Aug 2023
Repayment History
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