Emco Group Limited

Active02607888 Private limited company
Incorporated
3 May 1991 (35 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Total exemption full
Region
East of England
Address
Janelle House
6 Hartham Lane
Hertford
SG14 1QN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2000
British
Born April 1961 (65)
Secretary · Appointed 1 May 1996
British
Director
British
Born August 1964 (62)
Officer history (6 former)
31 March 2003
Resigned Evans, Michael as Director
1 January 2000
Appointed Cain, Mark as Director
31 May 1999
Resigned Evans, Janine Linda as Director
1 May 1996
Appointed Cain, Susan Janine as Secretary
1 April 1994
Appointed Evans, Michael as Director
31 December 1992
Resigned Evans, Michael as Secretary
21 December 1992
Resigned Cain, Mark as Director
21 December 1992
Appointed Evans, Janine Linda as Director
3 May 1991
Appointed Rm Registrars Limited as Corporate Nominee Secretary
3 May 1991
Resigned Cohen, Violet as Nominee Director
3 May 1991
Appointed Cain, Mark as Director
3 May 1991
Appointed Cohen, Violet as Nominee Director
3 May 1991
Appointed Evans, Michael as Secretary
3 May 1991
Resigned Rm Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 5689564
Former controllers (2)
9 August 2022
Ceased Mark Cain — Owns 50–75% of shares
9 August 2022
Ceased Susan Janine Cain — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Emco Group Limited This company Owns 75–100% of shares
Emcolite Limited Owns 75–100% of shares
Emcovent Limited Owns 75–100% of shares

Financials

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

Cash
£177,397
Employees
9
Current Ratio
22.4x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £854,004 £1,057,262 £1,074,341 £1,103,204 £732,439
Balance sheet detail
202520242023202220212020
Fixed Assets£11,254£13,221£10,239£16,482£24,015£19,087
Current Assets£754,895£1,155,364£1,133,382£1,261,361£1,353,569£1,103,757
Debtors£117,846£191,682£152,491£187,316£273,053£190,022
Cash£177,397£434,734£364,808£175,742£250,204£47,942
Creditors (< 1 year)£33,710£65,381£203,502£320,322£268,840
Net Current Assets£721,185£1,089,983£1,073,713£1,057,859£1,033,247£834,917
Net Assets£1,083,952
Shareholder Funds£732,439£1,103,204£1,074,341£1,057,262£854,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates3 May 2026
28 February 2026Total exemption full accounts31 May 2025
18 June 2025Director's details changed
15 May 2025Confirmation statement with no updates3 May 2025
28 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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