ELECTRONIC MODULAR SERVICES LIMITED
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Next accounts due
2026-08-31 (in 3mo)
Last filed for 2024-11-30
Confirmation statement due
2027-01-05 (in 8mo)
Last made up 2025-12-22
Watchouts
Cash
£717K
+796.3% vs 2023
Net assets
£12M
-6% vs 2023
Employees
53
-7% vs 2023
Profit before tax
-£872K
-183.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-11-30
| Metric | Trend | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Turnover | £19,676,000 | £20,253,000 | |
| Operating profit | £966,000 | -£938,000 | |
| Profit before tax | £1,045,000 | -£872,000 | |
| Net profit | £1,146,000 | -£779,000 | |
| Cash | £80,000 | £717,000 | |
| Total assets less current liabilities | £14,692,000 | £13,690,000 | |
| Net assets | £12,970,000 | £12,191,000 | |
| Equity | £12,970,000 | £12,191,000 | |
| Average employees | 57 | 53 | |
| Wages | £2,916,000 | £3,167,000 |
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 | 2023-11-30 | 2024-11-30 |
|---|---|---|---|
| Operating margin | 4.9% | -4.6% | |
| Net margin | 5.8% | -3.8% | |
| Return on capital employed | 6.6% | -6.9% | |
| Gearing (liabilities / total assets) | 43.2% | 32.8% | |
| Current ratio | 1.78x | 2.19x | |
| Interest cover | 8.33x | -8.85x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Kreston Reeves LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes the Company will continue to be able to meet its liabilities as they fall due, within 12 months of the date of approval of these financial statements.”
Significant events
- “Carrier Global Corporation entered into a stock purchase agreement to sell its Commercial and Residential Fire business ("CRF Business"), which includes this Company, to Lone Star Funds for an enterprise value of approximately $3.0 billion. The transaction was completed on 02 December 2024.”
- “In May 2025, Electronic Modular Services Ltd agreed to issue two ordinary shares with a value of £1 each, to KGS Fire & Security B.V., with a share premium of £1,435,940.75. This is in consideration for which KGS Fire & Security B.V. fully and irrevocably agree to discharge the Company from all obligations in respect of the intercompany loan balance due of £1,435,940.75.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Daniel David | Director | 2022-10-14 | Aug 1980 | British |
| MCLAREN, Mark Peter | Director | 2024-11-08 | Mar 1972 | British |
| SAEIDNIA, Arman | Director | 2024-02-12 | Jun 1963 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWRENCE, Victoria Jane | Secretary | 2001-10-08 | 2017-08-31 |
| LOVE, David Robert | Secretary | — | 2001-10-08 |
| BAUDENA, Stephane Roland Henri | Director | 2019-01-28 | 2024-02-12 |
| BONE, Paul | Director | — | 2007-10-29 |
| BULLOCK, Ken | Director | 2008-10-01 | 2013-05-31 |
| COCHARD, Stéphane Angel Tarcisius | Director | 2018-04-30 | 2019-01-28 |
| CRUSSELL, Peter Charles | Director | 2013-07-01 | 2017-08-31 |
| DAVIES, John Eifion | Director | 2012-03-15 | 2024-11-08 |
| DUDLEY, Robert, Dr | Director | 2013-07-01 | 2014-05-13 |
| KING, Daniel | Director | 2013-07-01 | 2017-08-31 |
| KOVSKY, Michael | Director | 2017-08-31 | 2018-03-16 |
| LAWRENCE, Douglas Arthur | Director | — | 1995-11-01 |
| LAWRENCE, Victoria Jane | Director | 1995-11-01 | 2017-08-31 |
| LOVE, David Robert | Director | 2001-05-03 | 2001-10-08 |
| MANNERING, Alison Margaret | Director | 2002-03-01 | 2017-08-31 |
| MULVHILL, Christopher Geread Robert | Director | 2008-10-01 | 2017-08-31 |
| MULVIHILL, Christopher Geread Robert | Director | 2020-08-11 | 2022-10-14 |
| MUSTON, Laurence Richard | Director | 2008-10-01 | 2012-11-19 |
| PONCE, Monica | Director | 2017-08-31 | 2018-03-16 |
| SOMERS, Kris | Director | 2018-03-16 | 2020-08-11 |
| STUMM, Brian | Director | 2017-08-31 | 2018-03-16 |
| VAN GOETHEM, Jurgen | Director | 2018-03-16 | 2018-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Carrier Global Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-18 | Ceased 2024-12-02 |
| Carrier Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-03 | Ceased 2024-10-18 |
| Ems Security Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-04-03 |
Filing timeline
Last 20 of 185 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-04-27 | RP01CS01 | confirmation-statement | Replacement filing of confirmation statement with made up date | |
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-22 | AA | accounts | Accounts with accounts type full | |
| 2025-06-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-08 | AA | accounts | Accounts with accounts type full | |
| 2025-03-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2025-01-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-08 | AA | accounts | Accounts with accounts type full | |
| 2023-01-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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 2024-11-30 vs 2023-11-30
-
Turnover
+2.9%
£19,676,000 £20,253,000
-
Cash
+796.3%
£80,000 £717,000
-
Net assets
-6%
£12,970,000 £12,191,000
-
Employees
-7%
57 53
-
Operating profit
-197.1%
£966,000 -£938,000
-
Profit before tax
-183.4%
£1,045,000 -£872,000
-
Wages
+8.6%
£2,916,000 £3,167,000
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