Electrical & Mechanical Solutions Limited

Active07131073 Private limited company
Incorporated
20 January 2010 (16 years)
Previously known as
Waterford Environmental Limited (until 22 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
David Mark Matthews
Accounts type
Total exemption full
Region
South West
Address
61 Queen Square
Bristol
BS1 4JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 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 30 March 2010
British
Born May 1963 (63)
Officer history (3 former)
31 March 2015
Resigned Matthews, Mark Peter as Director
8 November 2012
Resigned Byrne, Melvyn John as Secretary
8 November 2012
Resigned Byrne, Melvyn John as Director
30 March 2010
Appointed Matthews, David Mark as Director
30 March 2010
Appointed Byrne, Melvyn John as Secretary
30 March 2010
Appointed Byrne, Melvyn John as Director
20 January 2010
Appointed Matthews, Mark Peter as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)

Holdings 1

Companies where Electrical & Mechanical Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2024
Ceased Mark Peter Matthews — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£708,646
Cash
£43,036
Employees
2
Debt Ratio
52%
Current Ratio
1.6x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2023 2024 (£29,252) (£29,399) (£31,129) £784,357 £708,646
Balance sheet detail
20242023202120202019
Fixed Assets£320,001£353,103£320,001£320,001£326,855
Current Assets£1,150,372£1,113,651£1,134,004£1,043,706
Debtors£1,107,336£1,106,142£1,129,582£1,134,004£1,043,179
Cash£43,036£7,509£0£527
Creditors (< 1 year)£700,303£531,413£527,566£437,681£346,457
Creditors (> 1 year)£61,424£150,984£953,146£1,045,723£1,053,356
Net Current Assets£450,069£582,238£602,016£696,323£697,249
Net Assets£708,646£784,357(£31,129)(£29,399)(£29,252)
Shareholder Funds£708,646£784,357(£31,129)(£29,399)(£29,252)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Change of details for a person with significant control
20 January 2026Cessation of a person with significant control
20 January 2026Confirmation statement with updates20 January 2026
31 December 2025Total exemption full accounts31 December 2024
3 October 2025Director's details changed
Show all recent filings

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