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Empel Systems Limited

Empel Systems Limited is an active company incorporated on 16 October 2019 with the registered office located in Leighton Buzzard, Bedfordshire. Empel Systems Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12265853
Private limited company
Age
6 years
Incorporated 16 October 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 October 2025 (1 month ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
2 South Street
Leighton Buzzard
Bedfordshire
LU7 3NT
United Kingdom
Same address since incorporation
Telephone
01908 419015
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in England • Born in Jan 1978
Jason Nicholas King
PSC • British • Lives in UK • Born in Jul 1971
Mr John George Martin
PSC • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Shield Engineering (Syston) Limited
Christopher Richard Francis Shield is a mutual person.
Active
Syston Tooling And Design Company Limited
Christopher Richard Francis Shield is a mutual person.
Active
Shield Powertrain Developments Limited
Christopher Richard Francis Shield is a mutual person.
Active
Twingear Limited
Christopher Richard Francis Shield is a mutual person.
Active
Shield-Lodge Engineering Limited
Christopher Richard Francis Shield is a mutual person.
Active
Burrows & Smith Limited
Christopher Richard Francis Shield is a mutual person.
Active
Spaw Engineering Limited
Christopher Richard Francis Shield is a mutual person.
Active
G W Atkins & Sons Limited
Christopher Richard Francis Shield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£137.88K
Decreased by £50.57K (-27%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 5 (+15%)
Total Assets
£3.03M
Increased by £1.13M (+59%)
Total Liabilities
-£1.44M
Increased by £461.46K (+47%)
Net Assets
£1.59M
Increased by £665.05K (+72%)
Debt Ratio (%)
47%
Decreased by 3.85% (-8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Nov 2025
Abridged Accounts Submitted
3 Months Ago on 27 Aug 2025
Shield Manufacturing Technologies Holdings Limited (PSC) Appointed
11 Months Ago on 24 Dec 2024
Christopher Richard Francis Shield (PSC) Resigned
11 Months Ago on 23 Dec 2024
Mr Christopher Richard Francis Shield Appointed
11 Months Ago on 23 Dec 2024
Christopher Richard Francis Shield (PSC) Appointed
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 24 Jul 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 31 Jul 2023
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 7 Nov 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 27 Aug 2025
Notification of Shield Manufacturing Technologies Holdings Limited as a person with significant control on 24 December 2024
Submitted on 26 Feb 2025
Cessation of Christopher Richard Francis Shield as a person with significant control on 23 December 2024
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 24 December 2024
Submitted on 26 Feb 2025
Appointment of Mr Christopher Richard Francis Shield as a director on 23 December 2024
Submitted on 13 Feb 2025
Notification of Christopher Richard Francis Shield as a person with significant control on 23 December 2024
Submitted on 13 Feb 2025
Resolutions
Submitted on 3 Feb 2025
Resolutions
Submitted on 9 Jan 2025
Memorandum and Articles of Association
Submitted on 9 Jan 2025
Repayment History
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