EMERSON PROCESS MANAGEMENT LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-01-10 (in 8mo)
Last made up 2025-12-27
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£85M
-27.4% vs 2023
Employees
522
-3.3% vs 2023
Profit before tax
£35M
+371.1% vs 2023
Name history
Renamed 3 times since incorporation
- EMERSON PROCESS MANAGEMENT LIMITED 2002-05-27 → present
- FISHER-ROSEMOUNT LIMITED 1993-10-01 → 2002-05-27
- ROSEMOUNT LIMITED 1986-03-26 → 1993-10-01
- ROSEMOUNT ENGINEERING COMPANY LIMITED 1960-10-05 → 1986-03-26
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £144,785,000 | £160,912,000 | |
| Operating profit | £10,052,000 | £12,574,000 | |
| Profit before tax | £7,365,000 | £34,697,000 | |
| Net profit | £4,740,000 | £29,465,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £119,092,000 | £85,346,000 | |
| Net assets | £116,540,000 | £84,561,000 | |
| Equity | £116,540,000 | £84,561,000 | |
| Average employees | 540 | 522 | |
| Wages | £34,013,000 | £35,809,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 6.9% | 7.8% | |
| Net margin | 3.3% | 18.3% | |
| Return on capital employed | 8.4% | 14.7% | |
| Current ratio | 1.82x | 1.26x | |
| Interest cover | 15.85x | 7.11x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The company is part of a wider group business model by which group companies at times provide and receive services from each other and as needed use group funding and cash pool arrangements to meet its day to day working capital requirements.”
Group structure
- EMERSON PROCESS MANAGEMENT LIMITED · parent
- Emerson Process Management Distribution Limited 100%
- Emerson Process Management Shared Services Limited 100%
- Permasense Limited 100%
- Emerson Automation Solutions Actuation Technologies Limited 100%
- Roxar Limited 100%
- Emerson Automation Solutions Ireland Limited 100%
Significant events
- “In reducing its business activities in its owned Aberdeen facility, the company reviewed the value of its facility based on a third party valuation report and decided to impair the book value of the asset by £7.8m to reflect fair market value.”
- “The Net Assets of the business decreased to £84.6m (as at 30th September 2024) from £116.5m (as at 30th September 2023) due to £61m dividend paid during the year.”
- “relocation of its Leicester facility to a new location a mile away which was only a quarter of the size of the previous location. This right sizing of the facility footprint resulted in substantive cost savings a, again helping the profitability.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOWIESON, Iain Fletcher | Director | 2023-08-11 | Jun 1972 | British |
| MACKENZIE, Neil Campbell | Director | 2023-08-17 | Jun 1979 | British |
| PURBA, Panita Nicky | Director | 2023-04-11 | Oct 1971 | British |
| ROWLEY, Jeremy | Director | 2011-09-01 | Apr 1961 | British |
| SCATTERGOOD, Michael David | Director | 2023-08-04 | Nov 1971 | British |
| YAO, Jianghan | Director | 2023-03-29 | Dec 1973 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, Teresa | Secretary | 2008-12-01 | 2016-09-30 |
| FINDLEY, Neale Preston | Secretary | 1997-01-01 | 1998-05-26 |
| JARMOLKIEWICZ, Tadeusz Jan | Secretary | 1994-09-01 | 1997-01-01 |
| JEFFREYS, John Scot | Secretary | — | 1994-09-01 |
| LYALL, William | Secretary | 2001-01-31 | 2008-12-02 |
| YOUNG, Jeffrey John | Secretary | 1999-11-15 | 2001-01-31 |
| BOYES, Mark Stephen | Director | 2008-06-09 | 2011-09-01 |
| BROOMHEAD, Laurence Anthony | Director | — | 2000-06-01 |
| BROWN, Stephen Leslie | Director | 2002-05-13 | 2006-01-16 |
| BROWN, Stephen Leslie | Director | 1994-09-01 | 1996-05-16 |
| BROWN, Stuart | Director | 2011-09-01 | 2023-08-09 |
| CLANFIELD, Steven Edward | Director | 2016-04-15 | 2022-09-30 |
| COLLIS, Julian James | Director | 2011-09-01 | 2023-08-17 |
| DUTTON, Mark Anthony | Director | 2006-01-16 | 2013-06-01 |
| DUTTON, Mark Anthony | Director | 2000-05-31 | 2004-10-01 |
| FERRIS, Michael Glyn | Director | 2013-09-12 | 2016-02-29 |
| FINDLEY, Neale Preston | Director | 2004-10-01 | 2011-09-01 |
| FINDLEY, Neale Preston | Director | 1994-09-01 | 1998-05-26 |
| FLISHER, Geoff | Director | 2000-05-31 | 2006-01-16 |
| FLISHER, Geoffrey | Director | 2006-03-07 | 2009-09-30 |
| HOLLAND, Stephen Fraser | Director | 2004-10-01 | 2007-11-26 |
| JACKSON, Kevin John | Director | 1998-06-01 | 1999-10-08 |
| JARMOLKIEWICZ, Tadeusz Jan | Director | 1994-09-01 | 1999-11-30 |
| JEFFREYS, John Scot | Director | 1996-12-10 | 2000-06-01 |
| JOHNSON, William Alan | Director | 2000-05-31 | 2004-10-01 |
| JOHNSTON, James Stewart | Director | — | 1992-05-26 |
| KEEVIL, Peter John, Mr. | Director | 2007-10-22 | 2009-03-31 |
| KELLY, Paul Christopher | Director | 1992-02-01 | 1994-09-01 |
| NOONAN, David Anthony | Director | 1994-09-01 | 2000-06-01 |
| OLIVER, Thomas Bethell | Director | 1994-09-01 | 1996-07-31 |
| PATTISON, John David | Director | 2011-09-01 | 2015-09-25 |
| PRAIN, Alastair James | Director | 2020-08-18 | 2023-04-13 |
| RICHARDSON, Ian | Director | 2004-10-01 | 2006-01-16 |
| SHUTER, Paul Richard | Director | 1996-08-01 | 2000-06-01 |
| SMITH, Paul Lawrence | Director | 2009-09-04 | 2012-03-01 |
| SOULE, Lawrence M | Director | — | 1995-01-03 |
| VANDORMAEL, Willy Gerard Edmond | Director | 2004-10-01 | 2011-07-01 |
| WARD, Ronald Allen | Director | — | 1994-09-01 |
| WARD, William Peter | Director | 2006-01-16 | 2007-07-10 |
| WRIGHT, Ian Francis | Director | 2000-05-31 | 2001-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Emerson Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-05 | SH01 | capital | Capital allotment shares | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | AD04 | address | Move registers to registered office company with new address | |
| 2025-01-09 | AD04 | address | Move registers to registered office company with new address | |
| 2024-10-15 | AA | accounts | Accounts with accounts type full | |
| 2024-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-15 | AA | accounts | Accounts with accounts type full | |
| 2023-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
+11.1%
£144,785,000 £160,912,000
-
Cash
—
Not reported
-
Net assets
-27.4%
£116,540,000 £84,561,000
-
Employees
-3.3%
540 522
-
Operating profit
+25.1%
£10,052,000 £12,574,000
-
Profit before tax
+371.1%
£7,365,000 £34,697,000
-
Wages
+5.3%
£34,013,000 £35,809,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers