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Stolle Ems Group Limited

Stolle Ems Group Limited is an active company incorporated on 6 December 2013 with the registered office located in . Stolle Ems Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08805716
Private limited company
Age
11 years
Incorporated 6 December 2013
Size
Unreported
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2 Unit 2 Frontier Park
Frontier Way
Burnley
Lancashire
BB11 5FE
United Kingdom
Address changed on 29 Jul 2025 (3 months ago)
Previous address was Unit 3B Barnfield Way Altham Business Park Accrington Lancashire BB5 5YT England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1982
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1966
Director • Brazilian • Lives in United States • Born in Sep 1972
Director • Group Financial Director • Brazilian • Lives in England • Born in Apr 1978
Director • Chief Executive Officer/Engineer • American • Lives in United States • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Stolle Machinery UK Ltd
Richard Mercer, Ian Scholey, and 1 more are mutual people.
Active
Stolle Ems Precision Limited
Richard Mercer, Ian Scholey, and 1 more are mutual people.
Active
Stolle Europe Limited
Rodrigo Pizani and Richard Mercer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
£838K
Decreased by £4.66M (-85%)
Turnover
£25.65M
Decreased by £43.94M (-63%)
Employees
308
Decreased by 26 (-8%)
Total Assets
£37.08M
Decreased by £30.86M (-45%)
Total Liabilities
-£70.45M
Decreased by £14M (-17%)
Net Assets
-£33.37M
Decreased by £16.86M (+102%)
Debt Ratio (%)
190%
Increased by 65.7% (+53%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 28 Aug 2025
Registered Address Changed
3 Months Ago on 29 Jul 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Mr Michael Larson Appointed
1 Year Ago on 22 Oct 2024
Gus Reall Resigned
1 Year Ago on 22 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Ian Scholey Resigned
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Mr Alan Teodoro Appointed
1 Year 9 Months Ago on 4 Jan 2024
Toyo Seikan Group Holdings, Ltd. (PSC) Appointed
8 Years Ago on 26 Jan 2017
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Documents
Group of companies' accounts made up to 30 December 2024
Submitted on 28 Aug 2025
Registered office address changed from Unit 3B Barnfield Way Altham Business Park Accrington Lancashire BB5 5YT England to Unit 2 Unit 2 Frontier Park Frontier Way Burnley Lancashire BB11 5FE on 29 July 2025
Submitted on 29 Jul 2025
Notification of Toyo Seikan Group Holdings, Ltd. as a person with significant control on 26 January 2017
Submitted on 21 Mar 2025
Withdrawal of a person with significant control statement on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 17 Jan 2025
Appointment of Mr Michael Larson as a director on 22 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Gus Reall as a director on 22 October 2024
Submitted on 12 Nov 2024
Group of companies' accounts made up to 30 December 2023
Submitted on 7 Aug 2024
Termination of appointment of Ian Scholey as a director on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 31 Jan 2024
Repayment History
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