Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Earnest Machine Products Company Ltd
- Incorporated
- 13 December 1999 (26 years)
- Previously known as
- Earnest Express Europe Ltd. (until 28 August 2007)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Stuart John SouthallKirk Phillip Zehnder
- Owned by
- Earnest Machine Products Company
- Accounts type
- Small
- Region
- West Midlands
- Address
- Unit3a Millbuck Industrial EstateShaw RoadWolverhamptonWV10 9LA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Southall, Stuart John
Director · Appointed 13 March 2024
British
Born June 1967 (59)
Zehnder, Kirk Phillip
Director · Appointed 31 October 2003
American
Born November 1970
Officer history (8 former)
6 July 2026
Resigned Greenrod, Colleen Ann as Director
3 December 2024
Appointed Greenrod, Colleen Ann as Director
3 December 2024
Resigned Mamich, Brian Joseph as Director
3 December 2024
Resigned Mamich, Brian Joseph as Secretary
13 March 2024
Appointed Southall, Stuart John as Director
1 April 2011
Appointed Mamich, Brian Joseph as Director
1 April 2011
Resigned Zehnder, John Phillip as Director
31 October 2003
Appointed Zehnder, Kirk Phillip as Director
31 October 2003
Appointed Mamich, Brian Joseph as Secretary
31 October 2003
Resigned Zehnder, Daniel James as Director
30 October 2003
Resigned Gentilli, Phillip Richard as Secretary
14 June 2000
Appointed Zehnder, Daniel James as Director
17 December 1999
Appointed Zehnder, John Phillip as Director
17 December 1999
Appointed Gentilli, Phillip Richard as Secretary
17 December 1999
17 December 1999
13 December 1999
13 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Earnest Machine Products Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
C Corporation
Reg. no. 222963
Former controllers (1)
6 April 2016
Ceased Kirk Philip Zehnder — Owns 50–75% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £459,878
- Cash
- £85,497
- Employees
- 12
- Debt Ratio
- 56%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £21,206 | £16,122 | £21,296 | £7,582 | £5,933 |
| Current Assets | £1,018,122 | £942,702 | £773,876 | £860,006 | £890,821 |
| Cash | £85,497 | £43,012 | £74,375 | £128,145 | £42,150 |
| Creditors (< 1 year) | £574,444 | £565,515 | £378,521 | £311,044 | £530,371 |
| Creditors (> 1 year) | £0 | £200,000 | |||
| Net Current Assets | £443,678 | £377,187 | £395,355 | £548,962 | £360,450 |
| Net Assets | £459,878 | £390,485 | £412,856 | £355,371 | £365,559 |
| Shareholder Funds | £459,878 | £390,485 | £412,856 | £355,371 | £365,559 |
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Previous accounting period shortened | |||
| 25 September 2026 | Accounts for a small company | 31 December 2024 | ||
| 8 July 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Confirmation statement with no updates | 13 December 2025 | ||
| 17 June 2025 | Cessation of a person with significant control |
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