EM Manufacturing Limited

Active04278405 Private limited company
Incorporated
29 August 2001 (25 years)
Previously known as
Eltek Manufacturing Limited (until 27 November 2020)
Industry
Manufacture of batteries and accumulators (27200)
Owned by
Sean George Harris
Accounts type
Total exemption full
Region
East of England
Address
20 Alpha Park Mallard Road
Bretton
Peterborough
PE3 8AF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
British
Born December 1966 (59)
Officer history (6 former)
4 September 2026
Resigned Hoyle, Graham as Director
1 July 2025
Resigned Smith, John Gardiner as Director
31 August 2023
Appointed Hoyle, Graham as Director
1 August 2022
Appointed Harris, Sean George as Director
10 January 2011
Resigned Leschallas, Jane as Director
10 January 2011
Resigned Leschallas, Jane as Secretary
29 August 2001
Resigned Stl Directors Ltd. as Corporate Nominee Director
29 August 2001
Appointed Leschallas, Jane as Secretary
29 August 2001
Appointed Stl Directors Ltd. as Corporate Nominee Director
29 August 2001
Appointed Leschallas, Jane as Director
29 August 2001
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
29 August 2001
Appointed Smith, John Gardiner as Director
29 August 2001
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1966 (59)
Former controllers (2)
4 September 2026
Ceased Graham Hoyle — Has significant influence or control
31 August 2023
Ceased John Gardiner Smith — Owns 75–100% of shares

Financials

Employees
3
Current Ratio
1.2x

Trend

Shareholder Funds
(£20k) £0 £20k £40k £60k 2020 2021 2022 2023 2024 £25,003 £42,980 £148 (£6,652) £11,303
Balance sheet detail
20242023202220212020
Current Assets£68,350£58,700£21,073£53,879£65,517
Creditors (< 1 year)£57,047£65,352£20,925£10,899£40,514
Net Current Assets£148£42,980£25,003
Net Assets£148£42,980£25,003
Shareholder Funds£11,303(£6,652)£148£42,980£25,003

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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