Electrical Manufactured Solutions Limited

Active04865028 Private limited company
Incorporated
13 August 2003 (23 years)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Directors
Philip John Clarke
Craig Charles Walford
Accounts type
Unaudited abridged
Region
South East
Address
Cane End Lane Cane End Works
Bierton
Aylesbury
HP22 5BH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Clarke, Philip John
Director · Appointed 24 May 2016
British
Born June 1970 (56)
Walford, Craig Charles
Director · Appointed 24 May 2016
British
Born November 1971
Officer history (5 former)
21 June 2016
Resigned Hughes, Helen Louise as Secretary
24 May 2016
Appointed Clarke, Philip John as Director
24 May 2016
Appointed Walford, Craig Charles as Director
17 December 2015
Resigned Hughes, Stuart Charles as Director
24 March 2004
Resigned Clarke, Philip John as Director
31 October 2003
Appointed Clarke, Philip John as Director
31 October 2003
Appointed Hughes, Stuart Charles as Director
31 October 2003
Appointed Hughes, Helen Louise as Secretary
31 October 2003
Resigned Graeme, Dorothy May as Nominee Secretary
31 October 2003
Resigned Graeme, Lesley Joyce as Nominee Director
13 August 2003
Appointed Graeme, Dorothy May as Nominee Secretary
13 August 2003
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15982268
Former controllers (2)
28 November 2024
Ceased Craig Charles Walford — Owns 25–50% of shares
28 November 2024
Ceased Philip John Clarke — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · unaudited abridged accounts

Net Assets
£568,363
Cash
£771,336
Employees
7
Debt Ratio
52%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 2026 £660,931 £712,948 £854,178 £411,153 £568,363
Balance sheet detail
20262025202420232022
Fixed Assets£66,097£39,568£57,450£61,617£78,613
Current Assets£1,118,012£830,420£1,208,571£939,313£875,579
Debtors£219,367£127,165£53,777£84,187£33,157
Cash£771,336£404,695£752,985£529,542£530,605
Creditors (< 1 year)£615,746£458,835£411,843£287,982£293,261
Net Current Assets£502,266£371,585£796,728£651,331£582,318
Net Assets£568,363£411,153£854,178£712,948£660,931
Shareholder Funds£568,363£411,153£854,178£712,948£660,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates19 August 2026
30 June 2026Unaudited abridged accounts30 April 2026
30 August 2025Confirmation statement with no updates19 August 2025
30 July 2025Unaudited abridged accounts30 April 2025
8 July 2025Registered office address changed
Show all recent filings

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