ELEMENT MATERIALS TECHNOLOGY WARWICK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
None on the register
Cash
£1M
+46.4% vs 2023
Net assets
£31M
+13.3% vs 2023
Employees
177
+2.3% vs 2023
Profit before tax
£3M
-5.9% vs 2023
Name history
Renamed 5 times since incorporation
- ELEMENT MATERIALS TECHNOLOGY WARWICK LTD 2015-10-01 → present
- TRAC GLOBAL LIMITED 2009-07-16 → 2015-10-01
- TRAC ENVIRONMENTAL & ANALYSIS LIMITED 2009-01-06 → 2009-07-16
- CAPE ENGINEERING UK LIMITED 1998-06-05 → 2009-01-06
- CAPE ENVIRONMENTAL ENGINEERING LIMITED 1990-12-06 → 1998-06-05
- HARPIL LIMITED 1990-09-04 → 1990-12-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £22,494,415 | £22,535,360 | |
| Operating profit | £3,567,815 | £3,339,280 | |
| Profit before tax | £2,980,971 | £2,806,292 | |
| Net profit | £2,984,370 | £3,633,268 | |
| Cash | £709,858 | £1,039,388 | |
| Total assets less current liabilities | £33,527,183 | £37,320,453 | |
| Net assets | £27,268,283 | £30,901,551 | |
| Equity | £27,268,283 | £30,901,551 | |
| Average employees | 173 | 177 | |
| Wages | £7,624,460 | £8,108,135 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 15.9% | 14.8% | |
| Net margin | 13.3% | 16.1% | |
| Return on capital employed | 10.6% | 8.9% | |
| Gearing (liabilities / total assets) | 30.5% | 25.5% | |
| Current ratio | 1.20x | 2.17x | |
| Interest cover | 6.08x | 6.27x |
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
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the intermediate parent company, EM Topco Limited ("EM Topco"). The Directors have received confirmation that EM Topco will support the company as necessary, and has the ability to do so, until the end of the period considered by the Directors in their going concern assessment, being the period from the date of approval of the Annual Report and Financial Statements until 31 December 2026.”
Group structure
- ELEMENT MATERIALS TECHNOLOGY WARWICK LTD · parent
- Element Materials Technology Shenzhen Ltd 100%
- EMC Projects Limited 100%
- TRAC EMC & Safety Limited 100%
- TRaC Environmental and analysis Ltd 100%
- TRAC Telecoms & Radio Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROUGH, Lee | Director | 2023-11-06 | Feb 1982 | British |
| DASHWOOD, Gavin Robert | Director | 2022-05-11 | Aug 1984 | British |
| RATNAYAKE, Malin | Director | 2023-07-24 | Jan 1992 | New Zealander |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODEKER, Brian Mark | Secretary | 2000-07-10 | 2014-03-18 |
| DIPROSE, Chris Michael | Secretary | 1998-03-09 | 2000-07-10 |
| HIGHAM, Malcolm David | Secretary | 2002-07-16 | 2006-06-12 |
| LESSIMORE, Jonathan Keith | Secretary | 2015-05-29 | 2015-06-18 |
| MACLENNAN, Neil Conway | Secretary | 2019-12-19 | 2023-02-23 |
| POPE, Georgina Nicole | Secretary | 2014-03-19 | 2015-05-07 |
| WHITE, Matthew Alexander | Secretary | 2015-05-07 | 2019-12-19 |
| WILLIAMS, Martyn | Secretary | — | 1998-02-28 |
| ADAMS, Nicholas Mark Turner | Director | 1998-01-21 | 2015-05-07 |
| BODEKER, Brian Mark | Director | 2000-07-10 | 2014-03-18 |
| BROWN, Stuart John | Director | 2007-12-06 | 2015-10-01 |
| D'SILVA, Kevin Alphonso | Director | — | 1995-01-12 |
| DIPROSE, Chris Michael | Director | 1998-03-09 | 2000-07-10 |
| HAYES, Stephen Paul | Director | 2011-01-10 | 2015-10-01 |
| HEAVEN, Mark Herbert | Director | 2011-01-10 | 2023-10-10 |
| HIGHAM, Malcolm David | Director | 2002-07-16 | 2006-06-12 |
| HOPKINSON, Matthew John | Director | 2020-12-18 | 2024-06-12 |
| KYNOCH, George Alexander Bryson | Director | — | 1992-05-10 |
| LESSIMORE, Jonathan Keith | Director | 2012-03-01 | 2022-05-11 |
| MCCALLUM, Niall John | Director | 2019-12-19 | 2020-10-09 |
| MEREDITH, Stephen | Director | — | 2002-07-16 |
| MOIR, Peter John, Dr | Director | 1999-01-22 | 2002-07-16 |
| MURPHY, Dominic John | Director | 2023-07-24 | 2024-03-12 |
| NOALL, Charles Arthur | Director | 2015-05-07 | 2019-12-19 |
| ROBERTS, Stephen | Director | 2002-07-16 | 2006-07-14 |
| ROLLER, Michael Roy David | Director | 2014-03-19 | 2015-05-07 |
| RUSSELL, Paul | Director | 2011-01-11 | 2012-03-22 |
| SARGENT, Larry Terence | Director | — | 1997-10-17 |
| WALL, Aidan Brendan | Director | 2012-01-09 | 2019-10-01 |
| WETZ, Joseph Daniel | Director | 2015-05-07 | 2020-10-28 |
| WOODS, Clive | Director | 1995-01-12 | 1998-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Element Materials Technology Holding Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 198 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | AA | accounts | Accounts with accounts type full | |
| 2024-12-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-11 | CH01 | officers | Change person director company with change date | |
| 2024-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-28 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-27 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | CH01 | officers | Change person director company with change date | |
| 2023-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-24 | CH01 | officers | Change person director company with change date | |
| 2023-03-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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 2024-12-31 vs 2023-12-31
-
Turnover
+0.2%
£22,494,415 £22,535,360
-
Cash
+46.4%
£709,858 £1,039,388
-
Net assets
+13.3%
£27,268,283 £30,901,551
-
Employees
+2.3%
173 177
-
Operating profit
-6.4%
£3,567,815 £3,339,280
-
Profit before tax
-5.9%
£2,980,971 £2,806,292
-
Wages
+6.3%
£7,624,460 £8,108,135
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