Emec Design & Consultancy Limited

Active08248785 Private limited company
Incorporated
11 October 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Rutland House
Minerva Business Park
Lynch Wood
Peterborough
PE2 6PZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Beary, Caroline Angela
Secretary · Appointed 19 May 2015
Director · Appointed 11 October 2012
British
Born November 1982
Officer history (2 former)
22 September 2023
Resigned O'Neill, Gary as Director
23 July 2019
Resigned Radford, Paul Daren as Director
19 May 2015
Appointed Beary, Caroline Angela as Secretary
11 October 2012
Appointed Birch, Christopher William as Director
11 October 2012
Appointed Radford, Paul Daren as Director
11 October 2012
Appointed O'Neill, Gary as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07676648
Former controllers (2)
25 September 2025
Ceased Christopher William Birch — Owns 25–50% of shares
27 September 2019
Ceased Christopher William Birch — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Emec Design & Consultancy Limited This company Owns 75–100% of shares
Infinity Resources Limited In liquidationOwns 75–100% of shares (as a firm)
Mek Construction Limited In liquidationOwns 75–100% of shares (as a firm)
Specialist Fabrication and Manufacturing Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£101,170
Cash
£75,156
Debt Ratio
77%
Current Ratio
12.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £313,247 £355,062 £204,725 £147,837 £69,588 £101,170
Balance sheet detail
202520242023202220212020
Fixed Assets£65,088£104,092£147,440£15,967£35,188£34,007
Current Assets£371,932£303,163£339,042£386,549£537,246£572,433
Debtors£296,776£284,907£321,022£347,401£291,475£358,261
Cash£75,156£18,256£18,020£39,148£245,771£214,172
Creditors (< 1 year)£30,600£226,827£164,128£135,979£134,408£203,799
Creditors (> 1 year)£30,600£84,817£137,657£58,333£78,333£89,394
Net Current Assets£82,954£76,336£174,914£250,570£402,838£368,634
Net Assets£101,170£69,588£147,837£204,725£355,062£313,247
Shareholder Funds£101,170£69,588£147,837£204,725£355,062£313,247

Filings

Recent filings only. See the full history on Companies House

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