Emergency One (U.K.) Limited

ActiveSC319443 Private limited company
Incorporated
23 March 2007 (19 years)
Previously known as
Emergency One Holdings Limited (until 5 February 2009)
Boydslaw 112 Limited (until 17 May 2007)
Industry
Manufacture of motor vehicles (29100)
Owned by
Emergency One Group Limited
Accounts type
Full
Region
Scotland
Address
3A Caponacre Industrial Estate
Cumnock
KA18 1SH

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
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2020
British
Born September 1987 (39)
Director · Appointed 16 April 2020
British
Born January 1980 (46)
Director · Appointed 16 April 2020
British
Born June 1985 (41)
Director · Appointed 16 April 2020
British
Born December 1960 (65)
Director · Appointed 16 April 2020
British
Born December 1976 (49)
Director · Appointed 8 June 2012
British
Born July 1968 (58)
Director · Appointed 14 May 2007
British
Born December 1970 (55)
Officer history (9 former)
30 August 2024
Resigned Smith, Chester as Director
31 October 2021
Resigned Mcbeth, Martin Gerrard as Director
18 August 2020
Resigned Morran, Francis Stephen Reid as Director
18 August 2020
Resigned Morran, Elaine Murray as Director
16 April 2020
Appointed Bell, Alistair as Director
16 April 2020
Appointed Bell, Steven as Director
16 April 2020
Appointed Dawson, Lee as Director
16 April 2020
Appointed Ferguson, Alex as Director
16 April 2020
Appointed Girvan, Brian as Director
16 April 2020
Appointed Smith, Chester as Director
3 December 2018
Resigned Burns, William as Director
10 October 2018
Resigned Wells, Robert as Director
24 August 2016
Resigned Lawson, Stephen John as Director
23 June 2014
Appointed Morran, Elaine Murray as Director
8 June 2012
Appointed Bell, John Andrew as Director
1 April 2011
Appointed Mcbeth, Martin Gerrard as Director
1 April 2011
Appointed Lawson, Stephen John as Director
20 May 2010
Resigned Boydslaw (Secretarial Services) Limited as Corporate Nominee Secretary
20 May 2010
Resigned Boydslaw (Directors) Limited as Corporate Nominee Director
1 January 2008
Appointed Morran, Francis Stephen Reid as Director
14 May 2007
Appointed Wells, Robert as Director
14 May 2007
Appointed Madsen, Michael as Director
14 May 2007
Appointed Burns, William as Director
23 March 2007
Appointed Boydslaw (Secretarial Services) Limited as Corporate Nominee Secretary
23 March 2007
Appointed Boydslaw (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Emergency One Group Limited
Corporate entity · Notified 14 June 2019
Owns 75–100% of shares
Limited Company
Reg. no. Sc631186

Holdings 1

Companies where Emergency One (U.K.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 June 2019
Ceased Michael Madsen — Owns 25–50% of shares

Financials

Net Assets
£13,988,129
Cash
£157,060
Profit Before Tax
£3,350,388
Debt Ratio
54%
Current Ratio
1.7x
Return on Equity
20%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 £6,341,183 £6,083,756 £8,893,928 £10,349,675 £11,185,334 £13,988,129
Balance sheet detail
202420232022202120202019
Fixed Assets£4,112,840£3,677,087£3,545,865£3,913,924£3,849,074£3,637,320
Current Assets£26,135,479£18,798,546£20,255,403£15,201,281£13,314,852£11,268,218
Debtors£23,514,491£16,049,137£16,870,264£10,659,132£10,995,485£8,538,293
Cash£157,060£481,229£1,496,796£2,969,867£1,522,657£2,079,694
Creditors (< 1 year)£15,781,040£10,995,873£12,914,781£9,587,877£10,605,665£8,180,379
Creditors (> 1 year)£324,914£174,477£450,427£491,440£362,096£287,000
Net Current Assets£10,354,439£7,802,673£7,340,622£5,613,404£2,709,187£3,087,839
Net Assets£13,988,129£11,185,334£10,349,675£8,893,928£6,083,756£6,341,183
Shareholder Funds£13,988,129£11,185,334£10,349,675£8,893,928£6,083,756£6,341,183

Turnover£55,877,532£53,140,162£45,238,269£45,830,041
Cost of Sales£37,994,141£47,696,787£45,107,017£41,448,296£38,975,777
Gross Profit£8,180,745£8,033,145£3,789,973£6,854,264
Admin Expenses£6,724,975£4,943,326£3,492,614£2,047,873£1,363,406£1,454,954
Staff Costs£10,932,259£9,589,568£10,112,885£8,854,130£7,593,240£7,424,834
Operating Profit£6,047,772£3,539,917£5,399,310
Profit Before Tax£3,350,388£3,115,283£4,688,131£6,047,772£3,545,700£5,522,312
Tax£547,593£369,624£242,384£1,317,600£599,127£895,409
Profit for Period£2,802,795£2,745,659£4,445,747£4,730,172£2,946,573£4,626,903

Filings 98

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates2 November 2026
30 September 2026Full accounts31 December 2025
7 July 2026Confirmation statement with no updates6 June 2026
23 February 2026Director's details changed
29 September 2025Full accounts31 December 2024
Show all 98 filings

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