Em-Lite Limited

Active07137527 Private limited company
Incorporated
27 January 2010 (16 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Henry Langston
Owned by
Accounts type
Full
Region
Yorkshire
Address
39-43 Bridge Street
Swinton
Mexborough
S64 8AP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2026
British
Born July 1978 (48)
Langston, Henry
Director · Appointed 3 November 2026
New Zealander
Born July 1988 (38)
Officer history (7 former)
3 November 2026
Resigned Nichols, Richard as Director
3 November 2026
Appointed Langston, Henry as Director
3 November 2026
Resigned Taylor, Paul Stuart as Director
3 November 2026
Resigned Bloodworth, Mark Antony as Director
3 November 2026
Resigned Payne, Adrian Carl as Director
3 November 2026
Resigned Fleming, Robert Anthony as Director
3 November 2026
Appointed Hawkins, Timothy James as Director
16 September 2010
Appointed Payne, Adrian Carl as Director
16 September 2010
Appointed Nichols, Richard as Director
16 September 2010
Appointed Fleming, Robert Anthony as Director
16 September 2010
Appointed Taylor, Paul Stuart as Director
16 September 2010
Appointed Bloodworth, Mark Antony as Director
5 April 2010
Resigned Moore, Jason Stacey as Director
4 March 2010
Appointed Moore, Jason Stacey as Director
4 March 2010
Resigned Spinks, Gary Austin as Director
27 January 2010
Appointed Spinks, Gary Austin as Director

Ownership 4 active

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

Corporate entity · Notified 3 November 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00040932
Richard Nichols
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born September 1967 (59)
Adrian Carl Payne
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1970 (56)
Paul Stuart Taylor
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1966 (59)
Former controllers (6)
3 November 2026
Ceased Yeuk Kan Anthony Mok — Owns 25–50% of shares
3 November 2026
Ceased Mark Antony Bloodworth — Right to appoint and remove directors
3 November 2026
Ceased Robert Anthony Fleming — Right to appoint and remove directors
1 May 2025
Ceased Yeuk Hei Carmel Mok — Owns 25–50% of shares
1 May 2025
Ceased Yeuk Hang Mok — Owns 25–50% of shares
4 March 2024
Ceased Meter Alliance Company Ltd — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Advanced Electronics Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
Em-Lite Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£11,442,400
Cash
£7,280,209
Profit Before Tax
£4,858,905
Debt Ratio
18%
Current Ratio
5.9x
Return on Equity
33%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £7,415,963 £8,233,588 £7,428,123 £8,818,201 £9,130,085 £9,937,592 £11,442,400
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,886,634£1,995,637£2,054,437£1,763,032£1,729,325£1,740,941£1,652,270
Current Assets£12,045,558£10,219,779£10,230,496£8,895,384£7,010,143£7,807,004£7,097,130
Debtors£2,338,518£2,183,973£1,967,589£948,880£869,182£825,238£916,644
Cash£7,280,209£5,728,336£5,449,452£6,421,753£5,192,797£6,419,202£5,591,112
Creditors (< 1 year)£2,033,376£1,766,765£2,616,435£1,387,455£849,820£830,184£847,487
Creditors (> 1 year)£295,667£326,725£343,119£354,142£372,543£395,191£417,558
Net Current Assets£10,012,182£8,453,014£7,614,061£7,507,929£6,160,323£6,976,820£6,249,643
Net Assets£11,442,400£9,937,592£9,130,085£8,818,201£7,428,123£8,233,588£7,415,963
Shareholder Funds£11,442,400£9,937,592£9,130,085£8,818,201£7,428,123£8,233,588£7,415,963

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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