Emphasys Limited

Active04134883 Private limited company

What Emphasys say about themselves

“Emphasys creates web sites, cloud-based systems, ERP and dashboards for small, medium and large companies. We have significant experience in systems integration, intranet and extranet design covering stock, sales, CRM, modile app, inventory and order management. Based in Wilmslow, near Manchester…”

— from emphasys.co.uk
Incorporated
3 January 2001 (25 years)
Previously known as
Ima Electronic Media Limited (until 23 March 2021)
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Web portals (63120)
Directors
Wayne Blackledge
Owned by
Alistair James Wheeler
Accounts type
Micro entity
Region
North West
Address
Blackbox Business Centre
Beech Lane
Wilmslow
SK9 5ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Blackledge, Wayne
Director · Appointed 1 January 2014
English
Born May 1976 (50)
Director · Appointed 1 January 2014
British
Born October 1966 (60)
Officer history (7 former)
31 March 2023
Resigned Irwin, Alexander Matthew as Director
1 January 2014
Appointed Wheeler, Alistair James as Director
1 January 2014
Appointed Irwin, Alexander Matthew as Director
1 January 2014
Resigned Shelley, Graham as Director
1 January 2014
Appointed Blackledge, Wayne as Director
30 May 2008
Resigned Race, Eileen as Secretary
10 February 2005
Appointed Race, Eileen as Secretary
13 September 2004
Resigned Wheeler, Alistair James as Director
13 September 2004
Resigned Wheeler, Alistair James as Secretary
28 February 2003
Appointed Wheeler, Alistair James as Director
28 February 2003
Resigned Young, Frank as Secretary
28 February 2003
Appointed Wheeler, Alistair James as Secretary
3 January 2001
Appointed Chettleburgh's Secretarial Ltd as Corporate Secretary
3 January 2001
Resigned Chettleburgh's Secretarial Ltd as Corporate Secretary
3 January 2001
Appointed Young, Frank as Secretary
3 January 2001
Appointed Shelley, Graham as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)

Financials

Net Assets
£55,235
Debt Ratio
67%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k 2021 2024 £72,392 £55,235
Balance sheet detail
2024202320222021
Fixed Assets£1,737£1,784£1,627£2,052
Current Assets£165,400£149,057£173,250£198,834
Creditors (< 1 year)£103,816£89,061£104,278£90,994
Creditors (> 1 year)£8,086£18,269£27,500£37,500
Net Current Assets£61,584£107,840
Net Assets£55,235£72,392
Shareholder Funds£55,235£43,511£43,099£72,392

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates31 March 2026
29 September 2025Micro company accounts31 December 2024
11 April 2025Confirmation statement with updates31 March 2025
23 September 2024Micro company accounts31 December 2023
11 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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