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Electrical & Mechanical Services (Uk) Ltd

02743527

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Unit 65.1 Sienna White Hart Triangle, Thamesmead, SE28 0GW
Incorporated 28/08/1992

Previously known as

Electrical & Mechanical Services (Uk) Plc · until 17/08/2012

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

43290
Other construction installation
43999
Specialised construction activities

Officers

Mrs Carmel Cook

director · Since 28/08/1993

SECRETARY

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mr Kevin Cook

director · Since 01/06/1994

ELECTRICIAN

BRITISH · ENGLAND · Age 69

Ms Beverley Cook

secretary · Since 01/09/1994

COMPANY SECRETARY

BRITISH · Age 67

Also on 1 other board

Mr Bradley Crane

director · Since 29/07/2014

DIRECTOR

BRITISH · ENGLAND · Age 59

Mr. Mitchell Kevin Cook

director · Since 02/01/2018

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Ashley Keith Maude

director · Since 21/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 41

Carmel Cook

director · Since 28/08/1993

British · England · Age 66

Kevin Cook

director · Since 01/06/1994

British · England · Age 69

Beverley Cook

secretary · Since 01/09/1994

British

Bradley Crane

director · Since 29/07/2014

British · England · Age 59

Mitchell Kevin Cook

director · Since 02/01/2018

British · England · Age 38

Ashley Keith Maude

director · Since 21/10/2024

British · England · Age 41

Former

Paramount Company Searches Limited

corporate nominee secretary · Resigned 28/08/1992

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 28/08/1992

John Edward Kirby

director · Resigned 01/06/1994

Carmel Cook

secretary · Resigned 01/09/1994

Brian Frederick Moore

director · Resigned 05/02/2021

Gary Goodchild

director · Resigned 14/08/2024

Haroon Rafique

director · Resigned 15/01/2025

Persons with Significant Control

Mr Kevin Cook

75–100% shares

British · England · Age 69

Unit 65.1 Sienna, White Hart Triangle, Thamesmead, SE28 0GW

Notified 31/07/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/11/2022Registered 11/11/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2016Registered 07/09/2016

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Unit 65.1 Sienna White Hart Triangle
2026-08-27

UNIT 65.1 SIENNA

post townThamesmead
2026-08-27

THAMESMEAD

officer appointedCOOK, Beverley
2026-08-27
officer appointedCOOK, Carmel
2026-08-27
officer appointedCOOK, Kevin
2026-08-27
officer appointedCOOK, Mitchell Kevin, Mr.
2026-08-27
officer appointedCRANE, Bradley
2026-08-27
officer appointedMAUDE, Ashley Keith
2026-08-27

CompanyRankvs 1026+ SIC 43290 peers
62

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.05× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going conce

Key FinancialsYear ending 31/03/2025

Turnover

£7.5M

Annual revenue

Net Worth

£5.9M

Balance sheet strength

Cash

£5k

Cash in the bank

Profit Before Tax

£230k

Bottom line earnings

Net Current Assets

£85k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.9M

Fixed Assets

£7.5M

Debtors

£2.0M

Cost of Sales

£4.8M

Gross Profit

£2.8M

Admin Expenses

£2.4M

Operating Profit

£326k

Profit After Tax

£63k

75avg. employees

Tax at Year End

Dividends paid-£26k

Director Loans

Company owes directors£28k

People Costs

Wages & salaries£2.2M
NI contributions£222k

Balance Sheet

Interest payable£97k
Assets less current liabilities£7.6M
Signed by Mr Kevin Cook 06/11/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.05+£537k
20241.21+£70k
20231.66

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type medium

20/11/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20253 pages · PDF
Director resigned

termination director company with name termination date

22/01/20251 page · PDF
Accounts filed

accounts with accounts type medium

16/12/202427 pages · PDF
Director appointed

appoint person director company with name date

21/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20243 pages · PDF
Director resigned

termination director company with name termination date

28/08/20241 page · PDF
Accounts filed

accounts with accounts type full

29/12/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

29/08/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202228 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/11/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
Director resigned

termination director company with name termination date

05/02/20211 page · PDF
Accounts filed

accounts with accounts type full

23/12/202026 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20203 pages · PDF
Accounts filed

accounts with accounts type full

03/01/202024 pages · PDF
Share buyback

capital return purchase own shares

12/09/20193 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20195 pages · PDF
MR04

mortgage satisfy charge full

11/09/20191 page · PDF
Accounts filed

accounts with accounts type full

05/01/201924 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20184 pages · PDF
Director appointed

appoint person director company with name date

02/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

02/01/201824 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20174 pages · PDF
RP04CS01

legacy

11/10/20177 pages · PDF
Director details changed

change person director company with change date

02/02/20172 pages · PDF
Director details changed

change person director company with change date

02/02/20172 pages · PDF
Director details changed

change person director company with change date

01/02/20172 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201629 pages · PDF
MR04

mortgage satisfy charge full

10/10/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/09/20165 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20166 pages · PDF
MR04

mortgage satisfy charge full

09/08/20161 page · PDF
MR04

mortgage satisfy charge full

25/05/20161 page · PDF
Accounts filed

accounts with accounts type medium

09/01/201628 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/09/201537 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20156 pages · PDF
Director appointed

appoint person director company with name date

29/07/20152 pages · PDF
Shares cancelled

capital cancellation shares

07/07/20154 pages · PDF
Share buyback

capital return purchase own shares

07/07/20153 pages · PDF
AUD

auditors resignation company

29/05/20151 page · PDF
Accounts filed

accounts with accounts type full

14/01/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20146 pages · PDF
MR04

mortgage satisfy charge full

12/08/20144 pages · PDF
MR04

mortgage satisfy charge full

12/08/20144 pages · PDF
Director appointed

appoint person director company with name date

29/07/20142 pages · PDF
Director appointed

appoint person director company with name date

29/07/20142 pages · PDF
CH03

change person secretary company with change date

29/07/20141 page · PDF
Director details changed

change person director company with change date

29/07/20142 pages · PDF
Director details changed

change person director company with change date

29/07/20142 pages · PDF
Director details changed

change person director company with change date

29/07/20142 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/20148 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20141 page · PDF
MR01

mortgage create with deed with charge number charge creation date

04/07/201454 pages · PDF
Shares allotted

capital allotment shares

27/02/20143 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201424 pages · PDF
AUD

auditors resignation company

04/11/20132 pages · PDF
AAMD

accounts amended with accounts type full

21/10/201326 pages · PDF
MISC

miscellaneous

15/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/20136 pages · PDF
Director details changed

change person director company with change date

05/07/20132 pages · PDF
MG01

legacy

13/04/20137 pages · PDF
Address changed

change registered office address company with date old address

26/02/20131 page · PDF
Address changed

change registered office address company with date old address

26/02/20131 page · PDF
MG02

legacy

02/01/20133 pages · PDF
MG01

legacy

22/12/20126 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20124 pages · PDF
MISC

miscellaneous

17/08/20121 page · PDF
MAR

re registration memorandum articles

17/08/201212 pages · PDF
RESOLUTIONS

resolution

17/08/20121 page · PDF
RR02

reregistration public to private company

17/08/20121 page · PDF
Director details changed

change person director company with change date

30/07/20122 pages · PDF
Director details changed

change person director company with change date

30/07/20122 pages · PDF
Director details changed

change person director company with change date

30/07/20122 pages · PDF
Director details changed

change person director company with change date

30/07/20122 pages · PDF
CH03

change person secretary company with change date

30/07/20121 page · PDF
Address changed

change registered office address company with date old address

31/01/20121 page · PDF
Director details changed

change person director company

04/10/20112 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201119 pages · PDF
Director details changed

change person director company with change date

28/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/20116 pages · PDF
MG02

legacy

08/03/20113 pages · PDF
MG01

legacy

03/02/20115 pages · PDF
MG01

legacy

30/10/20109 pages · PDF
Accounts filed

accounts with accounts type full

27/10/201020 pages · PDF
Address changed

change registered office address company with date old address

08/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20106 pages · PDF
MG02

legacy

26/02/20103 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200921 pages · PDF
363a

legacy

04/09/20094 pages · PDF
395

legacy

31/07/20093 pages · PDF
403a

legacy

30/07/20091 page · PDF
403a

legacy

30/07/20091 page · PDF
403a

legacy

30/07/20091 page · PDF
403a

legacy

30/07/20091 page · PDF
Accounts filed

accounts with accounts type full

31/10/200819 pages · PDF
363a

legacy

16/09/20084 pages · PDF