Filing status
- Accounts due
- 31 May 2028
- Last accounts
- 31 August 2026
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Emex Control Systems Limited
- Incorporated
- 17 July 2007 (19 years)
- Previously known as
- Quarrying Electrical Services Limited (until 26 October 2007)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of electronic components (26110)
- Directors
- Thomas Paul Clarke
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 1 Hadrian RoadThurmastonLE4 8DU
Officers 2 active
Officer details are public data from the Companies House register.
Clarke, Thomas Paul
Director · Appointed 27 March 2025
British
Born December 1982 (43)
Director · Appointed 14 September 2007
British
Born January 1955 (71)
Officer history (4 former)
27 March 2025
Appointed Clarke, Thomas Paul as Director
27 March 2025
Resigned Ross, Neil as Secretary
15 August 2024
Resigned Holmes, Paul Frederek as Director
12 November 2022
Appointed Ross, Neil as Secretary
12 November 2022
Resigned Newby, Frank Alan as Secretary
1 September 2017
Appointed Holmes, Paul Frederek as Director
19 December 2016
Resigned Bolley, Paul as Director
14 September 2007
17 July 2007
Appointed Bolley, Paul as Director
17 July 2007
Appointed Newby, Frank Alan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16193410
Former controllers (2)
27 March 2025
15 August 2024
Ceased Wirtgen Limited — Owns 25–50% of shares (as a firm)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 August 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £478,713
- Cash
- £282,207
- Employees
- 16
- Debt Ratio
- 56%
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £85,438 | £66,155 | £75,029 | £95,907 | £110,746 | |
| Current Assets | £996,804 | £1,097,282 | £1,429,932 | £1,492,156 | £1,306,577 | |
| Debtors | £703,749 | £412,668 | £469,458 | £559,158 | £578,567 | |
| Cash | £282,207 | £666,940 | £908,715 | £874,982 | £710,394 | |
| Creditors (< 1 year) | £328,094 | £422,213 | £466,335 | £486,656 | £321,040 | |
| Creditors (> 1 year) | £27,718 | |||||
| Net Current Assets | £420,993 | £769,188 | £963,597 | £1,005,500 | £985,537 | |
| Net Assets | £478,713 | |||||
| Shareholder Funds | £835,343 | £1,038,626 | £1,101,407 | £1,096,283 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 31 August 2026 | ||
| 28 April 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 16 January 2026 | Total exemption full accounts | 31 August 2025 | ||
| 12 May 2025 | Confirmation statement with updates | 28 April 2025 | ||
| 31 March 2025 | Termination of appointment of a secretary |
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