Emcolite Limited

Active03869116 Private limited company
Incorporated
1 November 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
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
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 1999
British
Director · Appointed 1 November 1999
British
Born April 1961 (65)
Director · Appointed 1 November 1999
British
Born August 1964 (62)
Officer history (4 former)
2 November 2003
Resigned Evans, Michael Brian as Director
1 November 1999
Appointed Cain, Susan Janine as Secretary
1 November 1999
Appointed Cain, Mark as Director
1 November 1999
Appointed Cain, Susan Janine as Director
1 November 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 November 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
1 November 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
1 November 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
1 November 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 November 1999
Appointed Evans, Michael Brian as Director

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. 2607888
Former controllers (2)
9 August 2022
Ceased Susan Janine Cain — Owns 25–50% of shares
9 August 2022
Ceased Mark Cain — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2
Debtors£2£2£2£2£2£2
Net Current Assets£2
Net Assets£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Accounts for a dormant company31 May 2025
4 November 2025Confirmation statement with no updates1 November 2025
3 June 2025Director's details changed
27 February 2025Accounts for a dormant company31 May 2024
18 December 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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