Emdac Limited

Active02918301 Private limited company
Incorporated
13 April 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Philip Matthew Hetherington
Timothy Hetherington
Emma Louise Gamble
Owned by
Timothy Hetherington
Philip Matthew Hetherington
Accounts type
Micro entity
Region
East Midlands
Address
2-3 Charter Point Way
Ashby-De-La-Zouch
LE65 1NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hetherington, Philip Matthew
Director · Appointed 18 May 2022
British
Born July 1974 (52)
Hetherington, Timothy
Director · Appointed 18 May 2022
British
Born November 1979
Gamble, Emma Louise
Director · Appointed 13 April 2020
British
Born July 1982 (44)
Officer history (8 former)
18 May 2022
Appointed Hetherington, Timothy as Director
18 May 2022
Appointed Hetherington, Philip Matthew as Director
6 May 2022
Resigned Hetherington, Ronald as Director
13 April 2020
Appointed Gamble, Emma Louise as Director
26 April 2019
Resigned Hetherington, Glynis, Rev. as Director
15 March 2019
Resigned Cosec Support Services Ltd as Corporate Secretary
3 May 2005
Resigned Cosec Support Ltd as Corporate Secretary
3 May 2005
Appointed Cosec Support Services Ltd as Corporate Secretary
29 September 2004
Appointed Cosec Support Ltd as Corporate Secretary
29 September 2004
1 November 1995
Appointed Hetherington, Glynis, Rev. as Director
13 April 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
13 April 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
13 April 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
13 April 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
13 April 1994
13 April 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
13 April 1994
Appointed Hetherington, Ronald as Director
13 April 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Timothy Hetherington
Individual · Notified 16 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1979
Philip Matthew Hetherington
Individual · Notified 16 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Former controllers (2)
6 February 2025
Ceased Ronald Hetherington — Owns 25–50% of shares
26 April 2019
Ceased Glynis Hetherington — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£177,614
Debt Ratio
36%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £176,975 £177,656 £179,023 £178,310 £171,909 £177,614
Balance sheet detail
202520242023202220212020
Fixed Assets£268,058£268,058£268,058£268,058£268,058£268,058
Current Assets£8,186£2,185£4,737£5,449£4,083£3,405
Creditors (< 1 year)£97,245£97,243£93,394£93,393£93,394£93,397
Net Current Assets(£88,398)(£94,133)(£87,732)(£87,019)(£88,386)(£89,067)
Net Assets£177,614£171,909£178,310£179,023£177,656£176,975
Shareholder Funds£177,614£171,909£178,310£179,023£177,656£176,975

Filings

Filing history not loaded yet. See it on Companies House

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