Emtec Products Limited

Active03164658 Private limited company
Incorporated
26 February 1996 (30 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Small
Region
South East
Address
Unit 4 Crest Distribution Park
Crest Road
High Wycombe
HP11 1WT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Saganowski, Sandra Joy
Secretary · Appointed 15 April 2019
Director · Appointed 1 January 2019
British
Born September 1972 (54)
Director · Appointed 1 June 2010
British
Born August 1972 (54)
Marchant, Ian James
Director · Appointed 1 February 2004
British
Born July 1969 (57)
Director · Appointed 1 March 1998
British
Born May 1946 (80)
Director · Appointed 18 March 1996
British
Born November 1940
Officer history (4 former)
15 April 2019
Resigned Roberts, Richard Thomas as Secretary
15 April 2019
Appointed Saganowski, Sandra Joy as Secretary
1 January 2019
Appointed Saganowski, Sandra Joy as Director
1 June 2010
Appointed Tait, James Reid as Director
31 July 2005
Resigned Murdoch, William Macdonald as Director
1 February 2004
Appointed Marchant, Ian James as Director
1 March 1998
Appointed Roberts, Michael Guy as Director
1 April 1996
Appointed Roberts, Richard Thomas as Secretary
1 April 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
1 April 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
18 March 1996
Appointed Roberts, Richard Thomas as Director
18 March 1996
Appointed Murdoch, William Macdonald as Director
26 February 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
26 February 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 836280

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Casaire Limited Owns 75–100% of shares
Emtec Products Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,851,097
down £152,195 (8%)
Cash
£1,288,996
up £114,620 (10%)
Employees
28
up 1 (4%)
Debt Ratio
28%
Current Ratio
3.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £2,003,292 £1,851,097
Balance sheet detail
20212020
Fixed Assets£82,006£137,812
Current Assets£2,479,596£2,866,939
Debtors£1,017,334£1,296,409
Cash£1,288,996£1,174,376
Creditors (< 1 year)£710,505£999,005
Net Current Assets£1,769,091£1,867,934
Net Assets£1,851,097£2,003,292
Shareholder Funds£1,851,097£2,003,292

Filings 91

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 January 2026
27 April 2026Confirmation statement with no updates23 April 2026
24 April 2026Change of details for a person with significant control
15 December 2025Registered office address changed
28 July 2025Accounts for a small company31 January 2025
Show all 91 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?