Emtec Southern Limited

Active06881322 Private limited company
Incorporated
20 April 2009 (17 years)
Previously known as
T4 Mechanical and Electrical Ltd (until 25 July 2025)
T4 Mechanical Services Ltd (until 30 April 2014)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Mike Broad
Paul Dew
Accounts type
Full
Region
South East
Address
36 Ormside Way
Redhill
RH1 2LW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Broad, Mike
Director · Appointed 30 June 2025
British
Born November 1977
Dew, Paul
Director · Appointed 30 June 2025
British
Born January 1970 (56)
Director · Appointed 10 May 2023
British
Born April 1969 (57)
Director · Appointed 10 May 2023
Swiss
Born January 1967 (59)
Director · Appointed 10 May 2023
British
Born November 1981
Director · Appointed 10 May 2023
German
Born September 1963 (63)
Officer history (6 former)
9 July 2025
Resigned Clout, Gene as Director
30 June 2025
Appointed Dew, Paul as Director
30 June 2025
Appointed Broad, Mike as Director
16 May 2025
Resigned Prince, Jeffrey Michael as Director
10 May 2023
Resigned Clout, Dean as Director
10 May 2023
Appointed Clinch, Mark John as Director
10 May 2023
Appointed Karlen, Werner as Director
10 May 2023
Appointed Mckenzie, Andrew Turner as Director
10 May 2023
Appointed Ottilinger, Werner as Director
10 May 2023
Resigned Clout, Jason as Director
9 May 2023
Appointed Clout, Gene as Director
4 December 2009
Resigned Clout, Gene as Director
20 April 2009
Appointed Jacobs, Yomtov Eliezer as Director
20 April 2009
Appointed Clout, Dean as Director
20 April 2009
Appointed Clout, Jason as Director
20 April 2009
Appointed Clout, Gene as Director
20 April 2009
Appointed Prince, Jeffrey Michael as Director
20 April 2009
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Corporate entity · Notified 14 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16750392
Former controllers (1)
14 October 2025
Ceased Emtec Group Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Emtec Building Services Limited Owns 75–100% of shares
Emtec Building Services North Ltd Owns 75–100% of shares
Emtec Core & Protect Limited Owns 75–100% of shares
Emtec Energy Limited Owns 75–100% of shares
Emtec Facility Services Limited Owns 75–100% of shares
Emtec Fire Systems Ltd Owns 75–100% of shares
Emtec Group Management Ltd Owns 75–100% of shares
Emtec Property Services Limited Owns 75–100% of shares
Emtec Solutions Limited Owns 75–100% of shares
Emtec Southern (Holdings) Limited Owns 75–100% of shares
Emtec Southern Limited This company Owns 75–100% of shares
React 4 Group (Holdings) Ltd Owns 75–100% of shares
Emtec React Limited Owns 75–100% of shares
Emtec Utility Services Limited Owns 50–75% of shares (as a firm)
Lidex Control Systems Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,439,525
Cash
£392,383
Turnover
£11,392,581
Profit Before Tax
(£1,377,349)
Employees
23
Debt Ratio
78%
Profit Margin
-12%
Return on Equity
70%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2024 2025 £14,469,925 £16,338,102 £11,055,519 £11,392,581
Balance sheet detail
202520242022202120202019
Fixed Assets£110,420£93,109£117,601£118,688£150,510£36,793
Current Assets£6,302,769£4,358,992£6,142,597£5,161,835£5,259,462£4,543,460
Debtors£5,910,386£3,830,397£3,928,631£3,895,365
Cash£392,383£354,054£446,921£808,298£1,307,927£620,406
Creditors (< 1 year)£3,864,640£3,845,873£3,834,158£3,424,776
Creditors (> 1 year)£646,705£123,461£135,755£22,588
Net Current Assets£1,387,178£428,290£2,277,957£1,315,962£1,425,304£1,118,684
Net Assets£1,439,525(£573,009)£1,726,047£1,296,925£1,413,839£1,128,936
Shareholder Funds£1,439,525(£573,009)£1,726,047£1,296,925

Turnover£11,392,581£11,055,519£16,338,102£14,469,925
Cost of Sales£10,409,927£16,745,995£13,954,196£12,986,175
Gross Profit£982,654(£5,690,476)£2,383,906£1,483,750
Admin Expenses£2,199,940£1,916,213£1,390,051£1,427,999
Staff Costs£1,700,345£1,525,064£1,512,451£1,580,506
Profit Before Tax(£1,377,349)(£7,902,014)£921,967£248,388
Tax(£2,389,883)£180,368£35,284
Profit for Period£1,012,534(£7,902,014)£741,599£213,104

Filings 80

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates20 April 2026
31 January 2026Full accounts31 December 2025
30 January 2026Full accounts31 December 2024
7 January 2026Statement of capital following an allotment of shares
14 October 2025Cessation of a person with significant control
Show all 80 filings

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