Website & contact details
- Group website
- The site of this company’s group or brand.
Emixa Industry Solutions Limited
- Incorporated
- 26 July 2017 (9 years)
- Previously known as
- Oneplm Limited (until 8 January 2024)Cutting Edge Solutions (Oxford) Limited (until 26 October 2018)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Directors
- Diederik Hendrik SchornagelAndrew Paul LodgePeter-Jan Simons
- Controlled by
- Peter-Jan Simons
- Accounts type
- Full
- Region
- South East
- Address
- The Second FloorThe Wolfram Centre Lower RoadLong HanboroughWitneyOX29 8FD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Schornagel, Diederik Hendrik
Director · Appointed 16 July 2025
Dutch
Born June 1973 (53)
Lodge, Andrew Paul
Director · Appointed 8 October 2024
British
Born October 1972 (54)
Corporate Secretary · Appointed 12 August 2022
Simons, Peter-Jan
Director · Appointed 12 August 2022
Dutch
Born May 1972 (54)
Males, Lee Stuart
Director · Appointed 22 October 2019
British
Born October 1980 (46)
Parry, Mark Roger
Director · Appointed 30 June 2018
British
Born June 1970 (56)
Dyer, Russell Simon
Director · Appointed 26 July 2017
British
Born November 1972
Officer history (7 former)
28 November 2025
16 July 2025
Appointed Schornagel, Diederik Hendrik as Director
1 July 2025
Resigned Burghoorn, Erik as Director
8 October 2024
Appointed Lodge, Andrew Paul as Director
31 May 2024
Resigned Cook, Katryne Pauline as Director
12 August 2022
Appointed Simons, Peter-Jan as Director
12 August 2022
Appointed Burghoorn, Erik as Director
12 August 2022
12 August 2022
12 August 2022
12 August 2022
Resigned Cobb, William Harry Michael as Director
12 August 2022
Resigned Cook, Katryne Pauline as Secretary
22 October 2019
Appointed Males, Lee Stuart as Director
16 August 2018
30 June 2018
Appointed Parry, Mark Roger as Director
30 June 2018
30 June 2018
Appointed Cobb, William Harry Michael as Director
26 July 2017
Appointed Cook, Katryne Pauline as Secretary
26 July 2017
Appointed Cook, Katryne Pauline as Director
26 July 2017
26 July 2017
Appointed Dyer, Russell Simon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter-Jan Simons
Individual · Notified 6 April 2023
Has significant influence or control
Dutch
Born May 1972 (54)
Holdings 2
Companies where Emixa Industry Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
1 July 2025
Ceased Erik Burghoorn — Has significant influence or control
6 April 2023
Ceased Hubert Otto Clemens Verbeek — Has significant influence or control
6 April 2023
Ceased Ewout Prins — Has significant influence or control
12 August 2022
Ceased BGF GP Limited — Owns 25–50% of shares
12 August 2022
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £5,183,278
- Cash
- £1,810,696
- Turnover
- £24,551,701
- Profit Before Tax
- £952,449
- Employees
- 114
- Debt Ratio
- 76%
- Current Ratio
- 1.2x
- Profit Margin
- 4%
- Return on Equity
- 11%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,814,613 | £2,433,737 | £3,022,516 | £3,708,346 | £4,242,201 | £4,811,114 | £5,987,002 |
| Current Assets | £20,115,942 | £17,222,963 | £14,629,479 | £9,671,724 | £11,562,535 | £9,015,554 | £6,108,512 |
| Cash | £1,810,696 | £1,812,500 | £1,253,327 | £1,493,885 | £2,476,690 | £2,686,142 | £531,691 |
| Creditors (< 1 year) | £16,700,277 | £14,974,255 | £13,392,263 | £11,194,864 | £13,417,768 | £10,215,628 | £7,693,652 |
| Creditors (> 1 year) | £0 | £582,272 | £3,281,197 | £3,770,874 | |||
| Net Current Assets | £3,415,665 | £2,248,708 | £1,237,216 | (£1,523,140) | (£1,855,233) | (£1,200,074) | (£1,585,140) |
| Net Assets | £5,183,278 | £4,635,445 | £4,212,732 | ||||
| Shareholder Funds | £5,183,278 | £4,635,445 | £4,212,732 | £2,144,756 | £1,771,528 | £301,809 | £630,988 |
| Turnover | £24,551,701 | £21,695,916 | £26,459,737 | ||||
| Cost of Sales | £11,509,903 | £9,943,851 | £11,288,808 | ||||
| Gross Profit | £13,041,798 | £11,752,065 | £15,170,929 | ||||
| Admin Expenses | £11,431,761 | £10,306,658 | £11,502,854 | ||||
| Staff Costs | £8,784,356 | £8,067,164 | £9,002,272 | ||||
| Operating Profit | £952,449 | £787,243 | £2,863,051 | ||||
| Profit Before Tax | £952,449 | £784,067 | £2,863,051 | ||||
| Tax | £404,616 | £361,354 | £795,075 | ||||
| Profit for Period | £547,833 | £422,713 | £2,067,976 | £1,696,690 | £1,469,719 | £231,068 | £777,501 |
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Full accounts | 31 December 2025 | ||
| 25 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 15 January 2026 | Termination of appointment of a director | |||
| 28 October 2025 | Cessation of a person with significant control | |||
| 30 July 2025 | Termination of appointment of a director |
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