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Emergency One (U.K.) Limited

Emergency One (U.K.) Limited is an active company incorporated on 23 March 2007 with the registered office located in Cumnock, Ayrshire and Arran. Emergency One (U.K.) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC319443
Private limited company
Scottish Company
Age
18 years
Incorporated 23 March 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
3a Caponacre Industrial Estate
Cumnock
Ayrshire
KA18 1SH
Same address for the past 12 years
Telephone
01290 424200
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1960
Director • Sales Rep • British • Lives in UK • Born in Jul 1968
Director • British • Lives in Scotland • Born in Dec 1976
Director • British • Lives in Scotland • Born in Jan 1980
Director • British • Lives in Scotland • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Clan Tools & Plant Limited
Mr Michael Madsen, Chester Smith, and 6 more are mutual people.
Active
Emergency One Group Limited
Mr Michael Madsen, Chester Smith, and 4 more are mutual people.
Active
Cyclerate Limited
Mr John Andrew Bell and Mr Michael Madsen are mutual people.
Active
Emergency One Limited
Mr Michael Madsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£481K
Decreased by £1.02M (-68%)
Turnover
£45.76M
Decreased by £10.12M (-18%)
Employees
232
Decreased by 8 (-3%)
Total Assets
£22.48M
Decreased by £1.33M (-6%)
Total Liabilities
-£11.29M
Decreased by £2.16M (-16%)
Net Assets
£11.19M
Increased by £837K (+8%)
Debt Ratio (%)
50%
Decreased by 6.29% (-11%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mr Brian Girvan Details Changed
3 Months Ago on 15 May 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Chester Smith Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jun 2023
Full Accounts Submitted
3 Years Ago on 16 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Martin Gerrard Mcbeth Resigned
3 Years Ago on 31 Oct 2021
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 1 Jul 2025
Director's details changed for Mr Brian Girvan on 15 May 2025
Submitted on 30 May 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Chester Smith as a director on 30 August 2024
Submitted on 5 Sep 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 7 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 16 Jun 2022
Confirmation statement made on 6 June 2022 with no updates
Submitted on 15 Jun 2022
Termination of appointment of Martin Gerrard Mcbeth as a director on 31 October 2021
Submitted on 20 Dec 2021
Repayment History
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