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Emixa Industry Solutions Limited

10884951

active
Private Limited Company
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, WITNEY, OX29 8FD
Incorporated 26/07/2017

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 · Age 53

Mr Mark Roger Parry

director · Since 30/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Lee Stuart Males

director · Since 22/10/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

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 · Age 54

Andrew Paul Lodge

director · Since 08/10/2024

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Diederik Hendrik Schornagel

director · Since 16/07/2025

NONE

DUTCH · NETHERLANDS · Age 53

Persons with Significant Control

Peter-Jan Simons

Significant control

Dutch · Netherlands · Age 54

Gooimeer 5 39, Naarden, 1411

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

CompanyRankvs 330+ SIC 46510 peers
56

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.15× · 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

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 31/12/2024

Turnover

£21.7M

Annual revenue

Net Worth

£4.6M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Profit Before Tax

£784k

Bottom line earnings

Net Current Assets

£2.2M

Working capital

Current Assets

£17.2M

Current Liabilities

£15.0M

Fixed Assets

£2.4M

Debtors

£15.4M

Cost of Sales

£9.9M

Gross Profit

£11.8M

Admin Expenses

£10.3M

Operating Profit

£787k

Profit After Tax

£423k

112avg. employees+6

Tax at Year End(2023)

Corp tax£113k
Dividends paid-£1.3M

People Costs

Wages & salaries£7.1M
NI contributions£786k

Balance Sheet

Intangible assets£2.3M
Assets less current liabilities£4.7M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.15+£423k
20231.09
20220.86
20210.86
20200.88
20190.79

Derived from filed accounts. Not audited figures.