EMERSON & RENWICK LIMITED

Active - Accounts Filed

General Information

NAME
EMERSON & RENWICK LIMITED

COMPANY NUMBER
00205229

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28410 - Manufacture of metal forming machinery

INCORPORATION DATE
11/04/1925 (99 years and 8 months old)

WEBSITE
http://eandr.com

CONFIRMATION STATEMENT MADE UP TO
30/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PEEL BANK WORKS, CHURCH, ACCRINGTON
LANCASHIRE
BB5 4EF

Telephone: 01254872727
TPS: No

TRADING ADDRESSES

Peel Bank Works
Peel Bank
Church
Accrington, Lancashire
BB5 4EF

Telephone: 872727

Unit 3 Fen End
Stotfold
Hitchin
Hertfordshire
SG5 4BA

Telephone: 834911

Credit Risk Overview

Want to learn more about EMERSON & RENWICK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£840.2k

56.71%

NET WORTH

£10.9M

11.01%

TOTAL LIABILITIES

£4.8M

70.40%

NET ASSETS

£10.9M

11.01%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: Mark Rosser (911385046) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about EMERSON & RENWICK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EMERSON & RENWICK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£840.2k

56.71%

NET WORTH

£10.9M

11.01%

TOTAL LIABILITIES

£4.8M

70.40%

NET ASSETS

£10.9M

11.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAVID BRYANT	Owned: 54.82 %	Shares: 69,737	Price per share: £1.00	Total Value: £69,737.00
EMERSON & RENWICK LIMITED (TREASURY)	Owned: 12.66 %	Shares: 16,103	Price per share: £1.00	Total Value: £16,103.00
TRUSTEES OF EMERSON & RENWICK EMPLOYEETRUST	Owned: 11.20 %	Shares: 14,255	Price per share: £1.00	Total Value: £14,255.00
BENJAMIN CLEMENTS	Owned: 5.63 %	Shares: 7,158	Price per share: £1.00	Total Value: £7,158.00
ANDREW MCLAUGHLAN	Owned: 5.63 %	Shares: 7,157	Price per share: £1.00	Total Value: £7,157.00
IAN WESTWELL	Owned: 5.63 %	Shares: 7,157	Price per share: £1.00	Total Value: £7,157.00
DAVID BRYANT	Owned: 2.44 %	Shares: 3,105	Price per share: £1.00	Total Value: £3,105.00
DAVID ALTY	Owned: 2.00 %	Shares: 2,548	Price per share: £1.00	Total Value: £2,548.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Benjamin Jon Clements 13/06/2006 - Present (18 years and 6 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Bryant 08/12/2017 - Present (7years) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Christopher Jack 02/01/2019 - Present (5 years and 11 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Nicholas Butcher 17/01/2019 - Present (5 years and 11 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nigel Fletcher 01/03/2021 - Present (3 years and 9 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: Mark Rosser (911385046) has left the board
Date: 12/10/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 12/05/2023	Event: Andrew William McLaughlan (907007635) has left the board
Date: 12/05/2023	Event: New Board Member Allison Jayne Howgate (929611823) Appointed
Date: 15/06/2022	Event: New Accounts filed
Date: 15/06/2022	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: Ian Robert Westwell (910740694) has left the board
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 11/03/2021	Event: New Board Member Mark Rosser (911385046) Appointed
Date: 10/03/2021	Event: New Board Member Nigel Fletcher (928054255) Appointed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Board Member Darren Mark Pickford (924244466) Appointed
Date: 07/10/2020	Event: New Accounts filed
Date: 15/05/2020	Event: Wayne Solomon (925407358) has left the board
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 12/03/2020	Event: Colin Hargreaves (900957346) has left the board
Date: 14/06/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 23/01/2019	Event: New Board Member Nicholas Butcher (925446225) Appointed
Date: 16/01/2019	Event: Anthony Rowlands (917916240) has left the board
Date: 11/01/2019	Event: New Board Member Andrew Christopher Jack (917156323) Appointed
Date: 11/01/2019	Event: New Board Member Wayne Solomon (925407358) Appointed
Date: 01/07/2018	Event: New Accounts filed
Date: 08/06/2018	Event: Anthony Rowlands (916694320) has left the board
Date: 08/06/2018	Event: New Board Member Anthony Rowlands (917916240) Appointed
Date: 03/05/2018	Event: New Confirmation Statement filed
Date: 18/12/2017	Event: New Board Member David Bryant (924119400) Appointed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 20/06/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 07/05/2016	Event: New Confirmation Statement filed
Date: 21/01/2016	Event: New Accounts filed
Date: 21/01/2016	Event: John David Miskin (900962145) has left the board
Date: 09/05/2015	Event: New Confirmation Statement filed
Date: 23/06/2014	Event: New Accounts filed
Date: 20/06/2014	Event: New Board Member David Alty (918866090) Appointed
Date: 23/05/2014	Event: New Confirmation Statement filed
Date: 03/09/2013	Event: New Accounts filed
Date: 01/06/2013	Event: New Confirmation Statement filed
Date: 30/05/2013	Event: Bernard Boulanger (909416335) has left the board
Date: 25/03/2013	Event: New Board Member Andrew William McLaughlan (907007635) Appointed
Date: 25/03/2013	Event: Change in Reg. Office
Date: 24/12/2012	Event: Richard John Tucker (907317785) has left the board
Date: 10/10/2012	Event: Adrian Pope (907911397) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed

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EMERSON & RENWICK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£840.2k

£10.9M

£4.8M

£10.9M

People Overview

6

26

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£840.2k

£10.9M

£4.8M

£10.9M

Accounts

People Overview

6

26

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™