Electrical & Mechanical Services (UK) Ltd

Active02743527 Private limited company
Incorporated
28 August 1992 (34 years)
Industry
Other construction installation (43290)
Other specialised construction activities n.e.c. (43999)
Directors
Ashley Keith Maude
Mitchell Kevin Cook
Bradley Crane
Owned by
Kevin Cook
Accounts type
Medium
Region
Greater London
Address
Unit 65.1 Sienna
White Hart Triangle
Thamesmead
SE28 0GW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 5 active

Officer details are public data from the Companies House register.

Maude, Ashley Keith
Director · Appointed 21 October 2024
British
Born June 1985 (41)
Cook, Mitchell Kevin, Mr.
Director · Appointed 2 January 2018
British
Born January 1988 (38)
Crane, Bradley
Director · Appointed 29 July 2014
British
Born April 1967 (59)
Cook, Kevin
Director · Appointed 1 June 1994
British
Born November 1956
Cook, Carmel
Director · Appointed 28 August 1993
British
Born February 1960 (66)
Officer history (8 former)
15 September 2026
Resigned Cook, Beverley as Secretary
15 January 2025
Resigned Rafique, Haroon as Director
21 October 2024
Appointed Maude, Ashley Keith as Director
14 August 2024
Resigned Goodchild, Gary, Mr. as Director
5 February 2021
Resigned Moore, Brian Frederick as Director
2 January 2018
Appointed Cook, Mitchell Kevin, Mr. as Director
1 July 2015
Appointed Rafique, Haroon as Director
29 July 2014
Appointed Crane, Bradley as Director
29 July 2014
Appointed Goodchild, Gary, Mr. as Director
1 December 1996
Appointed Moore, Brian Frederick as Director
1 September 1994
Appointed Cook, Beverley as Secretary
1 September 1994
Resigned Cook, Carmel as Secretary
1 June 1994
Resigned Kirby, John Edward as Director
1 June 1994
Appointed Cook, Kevin as Director
28 August 1993
Appointed Cook, Carmel as Director
28 August 1992
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
28 August 1992
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
28 August 1992
Appointed Kirby, John Edward as Director
28 August 1992
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
28 August 1992
Appointed Cook, Carmel as Secretary
28 August 1992
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

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

Kevin Cook
Individual · Notified 31 July 2016
Owns 75–100% of shares
British
Born November 1956

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£5,888,063
Cash
£5,165
Turnover
£7,525,424
Profit Before Tax
£229,598
Employees
75
Debt Ratio
38%
Current Ratio
1.0x
Profit Margin
3%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2024 2025 £9,297,926 £8,580,375 £9,502,373 £11,447,154 £7,525,424
Balance sheet detail
202520242023202220212020
Fixed Assets£7,540,391£6,874,195£6,966,287£6,456,237£6,271,470
Current Assets£1,962,140£2,898,026£4,658,119£5,292,882£3,399,427
Debtors£1,956,975£2,892,906£3,918,782£2,748,171£3,075,325
Cash£5,165£5,120£739,337£2,544,711£324,102
Creditors (< 1 year)£1,877,142£2,396,439£1,831,625£2,099,160£1,533,993£1,699,344
Creditors (> 1 year)£410,669£864,686£1,408,665£1,548,494£2,417,050£640,933
Net Current Assets£84,998£501,587£2,558,959£3,758,889£1,700,083
Net Assets£5,888,063£5,350,988£6,822,940£6,740,138£6,341,315
Shareholder Funds£5,350,988£6,822,940£6,740,138£6,341,315

Turnover£7,525,424£11,447,154£9,502,373£8,580,375£9,297,926
Cost of Sales£4,753,701£8,209,414£6,560,583£5,814,910£6,153,672
Gross Profit£2,771,723£3,237,740£2,941,790£2,765,465£3,144,254
Admin Expenses£2,445,514£2,845,692£2,892,236£2,709,253£2,584,177
Staff Costs£2,503,149£3,129,271£3,151,614£2,945,850£2,985,562
Operating Profit£326,209£392,048£49,554£255,264£560,079
Profit Before Tax£229,598£256,550(£21,806)£218,380£517,121
Tax£166,549£65,529(£68,076)(£7,228)£74,064
Profit for Period£63,049£191,021£46,270£225,608£443,057

Filings 167

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a secretary
18 September 2026Satisfaction of a charge in full
16 September 2026Confirmation statement with no updates28 August 2026
20 November 2025Accounts for a medium company31 March 2025
15 September 2025Confirmation statement with no updates28 August 2025
Show all 167 filings

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