Electromech Design and Assembly Limited

Active01475096 Private limited company
Incorporated
24 January 1980 (46 years)
Industry
Manufacture of electronic components (26110)
Directors
David Martin Bates
Matthew Bretherton
Owned by
Peter Michael Bates
Accounts type
Total exemption full
Region
East Midlands
Address
13 Dartford Road
Leicester
Leicestershire
LE2 7PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Bates, David Martin
Director · Appointed 22 September 2026
English
Born June 1988 (38)
Bretherton, Matthew
Director · Appointed 22 September 2026
British
Born May 1974 (52)
Bates, Amy Margaret, Mrs.
Secretary · Appointed 3 November 2025
Director
British
Born August 1946 (80)
Officer history (4 former)
22 September 2026
Appointed Bates, David Martin as Director
22 September 2026
Appointed Bretherton, Matthew as Director
3 November 2025
Appointed Bates, Amy Margaret, Mrs. as Secretary
13 May 2015
Resigned Bates, Alice as Secretary
28 December 1998
Appointed Bates, Alice as Secretary
28 December 1998
Resigned Bates, William Henry as Secretary
1 January 1993
Appointed Bates, William Henry as Secretary
1 January 1993
Resigned Bates, Peter Michael as Secretary
31 December 1992
Resigned Cooney, Bernard Joseph as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1946 (80)

Holdings 2

Companies where Electromech Design and Assembly Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 September 2018
Ceased Peter Michael Bates — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£471,678
Employees
25
Current Ratio
3.6x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2025 £2,126,457 £1,934,015 £1,952,561
Balance sheet detail
2025202420232022
Fixed Assets£976,417£715,259£666,549
Current Assets£1,351,650£1,512,763£1,917,394
Debtors£815,944£536,605£543,504
Cash£471,678£956,777£1,344,216
Creditors (< 1 year)£375,506£294,007£342,486
Creditors (> 1 year)£115,000
Net Current Assets£976,144£1,218,756£1,574,908
Net Assets£1,934,015£2,126,457
Shareholder Funds£1,952,561£1,934,015£2,126,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
6 November 2025Appointment of a secretary
10 September 2025Confirmation statement with updates1 September 2025
28 November 2024Total exemption full accounts31 March 2024
18 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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