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Emixa Industry Solutions Limited

10884951

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

The Second Floor, The Wolfram Centre Lower Road, Long Hanborough, Witney, OX29 8FD
Incorporated 26/07/2017

Previously known as

Oneplm Limited · until 08/01/2024
Cutting Edge Solutions (Oxford) Limited · until 26/10/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software

Officers

Russell Simon Dyer

director · Since 26/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Mr Mark Roger Parry

director · Since 30/06/2018

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Lee Stuart Males

director · Since 22/10/2019

FINANCE DIRECTOR

BRITISH · ENGLAND

Oakwood Corporate Secretary Limited

secretary · Since 12/08/2022

BRITISH

Also on 2749 other boards

Peter-Jan Simons

director · Since 12/08/2022

DIRECTOR

DUTCH · NETHERLANDS

Andrew Paul Lodge

director · Since 08/10/2024

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM

Diederik Hendrik Schornagel

director · Since 16/07/2025

NONE

DUTCH · NETHERLANDS

Russell Simon Dyer

director · Since 26/07/2017

British · United Kingdom

Mark Roger Parry

director · Since 30/06/2018

British · England

Lee Stuart Males

director · Since 22/10/2019

British · England

Oakwood Corporate Secretary Limited

corporate secretary · Since 12/08/2022

Reg: 7038430

Also on 2749 other boards

Peter-Jan Simons

director · Since 12/08/2022

Dutch · Netherlands

Andrew Paul Lodge

director · Since 08/10/2024

British · United Kingdom

Diederik Hendrik Schornagel

director · Since 16/07/2025

Dutch · Netherlands

Former

Katryne Pauline Cook

secretary · Resigned 12/08/2022

Alex Neville Snodgrass

director · Resigned 12/08/2022

William Harry Michael Cobb

director · Resigned 12/08/2022

David William Romanis Harland

director · Resigned 12/08/2022

Katryne Pauline Cook

director · Resigned 31/05/2024

Erik Burghoorn

director · Resigned 01/07/2025

Allan William Blackwell

director · Resigned 28/11/2025

Persons with Significant Control

Peter-Jan Simons

Significant control

Dutch · Netherlands

Notified 06/04/2023

Former PSCs

Mr Allan William Blackwell

Ceased 12/08/2022

Bgf Gp Limited

Ceased 12/08/2022

Hubert Otto Clemens Verbeek

Ceased 06/04/2023

Ewout Prins

Ceased 06/04/2023

Erik Burghoorn

Ceased 01/07/2025

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT (AS DEFINED IN THE DEBENTURE REGISTERED BY THI

Created 25/11/2022Registered 01/12/2022
Charge
satisfied

HSBC UK BANK PLC

Created 01/10/2019Registered 03/10/2019Satisfied 12/08/2022

Change History

status → active
2026-09-20

Active

type → ltd
2026-09-20

Private Limited Company

address line1 → The Second Floor, The Wolfram Centre Lower Road
2026-09-20

THE SECOND FLOOR, THE WOLFRAM CENTRE LOWER ROAD

post town → Witney
2026-09-20

WITNEY

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-09-20
officer appointed → DYER, Russell Simon
2026-09-20
officer appointed → LODGE, Andrew Paul
2026-09-20
officer appointed → MALES, Lee Stuart
2026-09-20
officer appointed → PARRY, Mark Roger
2026-09-20
officer appointed → SCHORNAGEL, Diederik Hendrik
2026-09-20
officer appointed → SIMONS, Peter-Jan
2026-09-20

CompanyRankvs 302+ SIC 46510 peers
56

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Longevity9/15 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 Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going co

Key FinancialsYear ending 31/12/2025

Turnover

£24.6M

Annual revenue

Net Worth

£5.2M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Profit Before Tax

£952k

Bottom line earnings

Net Current Assets

£3.4M

Working capital

Current Assets

£20.1M

Current Liabilities

£16.7M

Fixed Assets

£1.8M

Debtors

£18.3M

Cost of Sales

£11.5M

Gross Profit

£13.0M

Admin Expenses

£11.4M

Operating Profit

£952k

Profit After Tax

£548k

112avg. employees

Tax at Year End(2023)

Corp tax£113k
Dividends paid-£1.3M

People Costs

Wages & salaries£7.6M
NI contributions£993k

Balance Sheet

Intangible assets£1.7M
Assets less current liabilities£5.2M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.20+£548k
20241.15+£423k
20231.09—

Derived from filed accounts. Not audited figures.

Filing History68 filings

Accounts filed

accounts with accounts type full

03/06/202630 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20263 pages · PDF
Director resigned

termination director company with name termination date

15/01/20261 page · PDF
PSC07

cessation of a person with significant control

28/10/20251 page · PDF
Director appointed

appoint person director company with name date

30/07/20252 pages · PDF
Director resigned

termination director company with name termination date

30/07/20251 page · PDF
Director details changed

change person director company with change date

25/07/20252 pages · PDF
Address changed

change registered office address company with date old address new address

16/07/20251 page · PDF
Accounts filed

accounts with accounts type full

15/07/202532 pages · PDF
Director appointed

appoint person director company with name date

28/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202433 pages · PDF
Director resigned

termination director company with name termination date

07/06/20241 page · PDF
Director details changed

change person director company with change date

21/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20243 pages · PDF
CERTNM

certificate change of name company

08/01/20243 pages · PDF
Accounts date changed

change account reference date company current extended

08/11/20231 page · PDF
PSC notified

notification of a person with significant control

18/04/20232 pages · PDF
PSC notified

notification of a person with significant control

18/04/20232 pages · PDF
PSC07

cessation of a person with significant control

18/04/20231 page · PDF
PSC07

cessation of a person with significant control

18/04/20231 page · PDF
Accounts filed

accounts with accounts type group

13/04/202340 pages · PDF
AD03

move registers to sail company with new address

06/04/20231 page · PDF
AD02

change sail address company with new address

31/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

10/02/20234 pages · PDF
MA

memorandum articles

22/12/202239 pages · PDF
RESOLUTIONS

resolution

22/12/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/12/202257 pages · PDF
MA

memorandum articles

29/09/202236 pages · PDF
RESOLUTIONS

resolution

29/09/20221 page · PDF
Director appointed

appoint person director company with name date

26/08/20222 pages · PDF
Director resigned

termination director company with name termination date

26/08/20221 page · PDF
Director resigned

termination director company with name termination date

26/08/20221 page · PDF
PSC07

cessation of a person with significant control

26/08/20221 page · PDF
TM02

termination secretary company with name termination date

26/08/20221 page · PDF
Director appointed

appoint person director company with name date

26/08/20222 pages · PDF
PSC07

cessation of a person with significant control

26/08/20221 page · PDF
Director resigned

termination director company with name termination date

26/08/20221 page · PDF
AP04

appoint corporate secretary company with name date

26/08/20222 pages · PDF
PSC notified

notification of a person with significant control

26/08/20222 pages · PDF
PSC notified

notification of a person with significant control

26/08/20222 pages · PDF
MR04

mortgage satisfy charge full

12/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type group

28/06/202239 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20213 pages · PDF
Accounts filed

accounts with accounts type group

12/02/202140 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20203 pages · PDF
Address changed

change registered office address company with date old address new address

03/08/20201 page · PDF
Accounts filed

accounts with accounts type group

29/06/202043 pages · PDF
Director appointed

appoint person director company with name date

04/11/20192 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/10/201924 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20196 pages · PDF
Accounts filed

accounts with accounts type small

01/05/201913 pages · PDF
Director appointed

appoint person director company with name date

07/11/20182 pages · PDF
RP04SH01

second filing capital allotment shares

02/11/201812 pages · PDF
RESOLUTIONS

resolution

26/10/20183 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20185 pages · PDF
SH02

capital alter shares subdivision

10/08/20184 pages · PDF
Director appointed

appoint person director company with name date

06/08/20182 pages · PDF
Director appointed

appoint person director company with name date

06/08/20182 pages · PDF
Shares allotted

capital allotment shares

19/07/201810 pages · PDF
Director appointed

appoint person director company with name date

18/07/20182 pages · PDF
PSC02

notification of a person with significant control

18/07/20184 pages · PDF
RESOLUTIONS

resolution

17/07/201856 pages · PDF
RESOLUTIONS

resolution

31/10/201738 pages · PDF
Address changed

change registered office address company with date old address new address

14/09/20171 page · PDF
Accounts date changed

change account reference date company current extended

01/08/20171 page · PDF
Incorporated

incorporation company

26/07/201739 pages · PDF