Embedded Rail Technology Limited

Active03932117 Private limited company
Incorporated
23 February 2000 (26 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Charles Penny
Helen Mary Della Nave
Charles Innes Penny
Owned by
Charles Penny
Accounts type
Total exemption full
Region
East Midlands
Address
Rose Hill House
Wilfred Street
Derby
DE23 8GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Penny, Charles
Director · Appointed 14 April 2010
British
Born November 1944
Penny, Joanne
Secretary · Appointed 23 February 2000
British
Della Nave, Helen Mary
Director · Appointed 23 February 2000
British
Born September 1976 (50)
Penny, Charles Innes
Director · Appointed 23 February 2000
British
Born December 1974 (51)
Penny, Joanne
Director · Appointed 23 February 2000
British
Born June 1978 (48)
Officer history (4 former)
31 May 2018
Resigned Wolfendale, Robin as Director
14 April 2010
Appointed Penny, Charles as Director
10 March 2001
Resigned Penny, Charles, Euring as Director
23 February 2000
Resigned Vibrans, Philip Charles as Nominee Secretary
23 February 2000
Appointed Penny, Joanne as Director
23 February 2000
Appointed Vibrans, Philip Charles as Nominee Secretary
23 February 2000
Appointed Penny, Charles Innes as Director
23 February 2000
Appointed Davenport Credit Limited as Corporate Nominee Director
23 February 2000
Resigned Davenport Credit Limited as Corporate Nominee Director
23 February 2000
Appointed Penny, Charles, Euring as Director
23 February 2000
Appointed Della Nave, Helen Mary as Director
23 February 2000
Appointed Wolfendale, Robin as Director
23 February 2000
Appointed Penny, Joanne as Secretary

Ownership 1 active

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

Charles Penny
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1944

Financials

Net Assets
£119,191
Cash
£76,481
Employees
2
Debt Ratio
10%

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 £135,589 £124,816 £119,191
Balance sheet detail
202420232022202120202019
Fixed Assets£12,844£14,950£17,057£19,464£14,436£10,453
Current Assets£118,927£200,535£218,941£218,800£161,532£127,853
Debtors£42,446£40,880£57,187£130,722£59,161£18,879
Cash£76,481£159,655£161,754£52,678£73,818£108,974
Creditors (< 1 year)£111,035£75,639£57,834
Net Current Assets£106,347£109,866£118,532£107,765£85,893£70,019
Net Assets£119,191£124,816£135,589
Shareholder Funds£127,229£100,329£80,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates23 February 2026
10 September 2025Total exemption full accounts31 December 2024
6 March 2025Confirmation statement with no updates23 February 2025
9 September 2024Total exemption full accounts31 December 2023
28 April 2024Confirmation statement with no updates23 February 2024
Show all recent filings

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