Ems Industries Limited

Active03063438 Private limited company
Incorporated
1 June 1995 (31 years)
Industry
Manufacture of pumps (28131)
Manufacture of plastics and rubber machinery (28960)
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Directors
Joseph John Meakin
Accounts type
Small
Region
West Midlands
Address
57-58 Brick Kiln Lane
Parkhouse Industrial Estate West
Newcastle Under Lyme
ST5 7AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
English
Born May 1970 (56)
Meakin, Joseph John
Director · Appointed 13 December 2021
British
Born February 1969 (57)
Lancaster, Andrea
Secretary · Appointed 8 November 2021
Director · Appointed 8 October 2021
English
Born May 1979 (47)
Officer history (9 former)
1 January 2026
Appointed Thompson, Mark David as Director
12 May 2025
Resigned Suart, Mike as Director
1 December 2024
Resigned Thornton, Graham, Dr as Director
13 December 2021
Appointed Meakin, Joseph John as Director
8 November 2021
Appointed Lancaster, Andrea as Secretary
8 October 2021
Appointed Suart, Mike as Director
8 October 2021
Appointed Thornton, Graham, Dr as Director
8 October 2021
Resigned Nash, Sidney John as Secretary
8 October 2021
Appointed Jansen, Mark Richard as Director
8 October 2021
Resigned Nash, Sidney John as Director
8 October 2021
Resigned Melvin, Christopher as Director
19 October 2019
Resigned Bates, Paul David as Director
25 March 2010
Resigned Hawthorne, Paul Joseph as Director
3 October 2008
Resigned Nash, Wendy as Secretary
3 October 2008
Appointed Nash, Sidney John as Secretary
1 April 1998
Appointed Hawthorne, Paul Joseph as Director
14 June 1996
Resigned Ball, Michael John as Director
1 September 1995
Appointed Melvin, Christopher as Director
1 June 1995
Appointed Nash, Wendy as Secretary
1 June 1995
Appointed Bates, Paul David as Director
1 June 1995
Appointed Ball, Michael John as Director
1 June 1995
Appointed Nash, Sidney John as Director

Ownership 1 active

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

Corporate entity · Notified 7 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02794825
Former controllers (2)
7 January 2025
Ceased Cullum Detuners Limited — Owns 75–100% of shares
31 January 2023
Ceased Ems Industrial Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cullum Detuners Investments Limited Owns 75–100% of shares
A G S Noise Control Limited Owns 75–100% of shares
Ems Industries Limited This company Owns 75–100% of shares
Jade Insulation Limited Owns 75–100% of shares
Thermofuse Limited Owns 75–100% of shares
Thermofuse Pipelines Limited Owns 75–100% of shares
Cullum Detuners Limited Has significant influence or control

Financials

Net Assets
£1,245,049
down £92,879 (7%)
Cash
£206,212
down £199,273 (49%)
Employees
23
down 3 (12%)
Debt Ratio
49%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 £1,337,928 £1,245,049
Balance sheet detail
20212020
Fixed Assets£127,383£108,584
Current Assets£2,303,367£1,942,301
Debtors£1,532,993£768,681
Cash£206,212£405,485
Creditors (< 1 year)£726,293£667,940
Creditors (> 1 year)£400,000£8,017
Net Current Assets£1,577,074£1,274,361
Net Assets£1,245,049£1,337,928
Shareholder Funds£1,245,049£1,337,928

Filings

Filing history not loaded yet. See it on Companies House

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