EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED
Get an alert when EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
£14M
+19.6% vs 2023
Employees
158
-6% vs 2023
Profit before tax
£2M
-0.2% vs 2023
Name history
Renamed 2 times since incorporation
- EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED 2002-05-27 → present
- FISHER-ROSEMOUNT SHARED SERVICES LIMITED 2000-08-10 → 2002-05-27
- FISHER-ROSEMOUNT DEVELOPMENTS LIMITED 1993-10-27 → 2000-08-10
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £104,763,000 | £122,047,000 | |
| Operating profit | £2,222,000 | £1,256,000 | |
| Profit before tax | £2,082,000 | £2,078,000 | |
| Net profit | £1,895,000 | £1,911,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £12,058,000 | £14,744,000 | |
| Net assets | £11,765,000 | £14,067,000 | |
| Equity | £11,765,000 | £14,067,000 | |
| Average employees | 168 | 158 | |
| Wages | £15,126,000 | £14,174,000 |
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 | 2.1% | 1.0% | |
| Net margin | 1.8% | 1.6% | |
| Return on capital employed | 18.4% | 8.5% | |
| Current ratio | 1.49x | 1.45x | |
| Interest cover | 6.48x | 3.02x |
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 directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Significant events
- “Following the invasion of Ukraine by Russia in early 2023 the UK government placed sanctions and other restrictions on Russia, therefore limiting our ability to trade with entities based in Russia. Emerson has divested its Russian operations and we do not expect any transactions in the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MACKENZIE, Neil Campbell | Director | 2024-01-08 | Jun 1979 | British |
| ROWLEY, Jeremy | Director | 2011-08-09 | Apr 1961 | British |
Show 21 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 | 1993-10-27 | 1997-01-01 |
| LYALL, William | Secretary | 2001-01-31 | 2008-12-02 |
| YOUNG, Jeffrey John | Secretary | 1999-11-15 | 2001-01-31 |
| BROWN, Stuart | Director | 2013-09-01 | 2024-01-11 |
| CHAPMAN, Peter George | Director | 2000-05-31 | 2009-08-25 |
| COLLIS, Julian James | Director | 2006-04-21 | 2023-12-19 |
| FERNANDEZ, Martin Benedict | Director | 2013-09-16 | 2015-06-29 |
| FINDLEY, Neale Preston | Director | 2013-09-16 | 2020-12-01 |
| FINDLEY, Neale Preston | Director | 2010-05-11 | 2011-08-09 |
| FINDLEY, Neale Preston | Director | 1997-01-01 | 1998-05-26 |
| JARMOLKIEWICZ, Tadeusz Jan | Director | 1993-10-27 | 1997-01-01 |
| JEFFREYS, John Scot | Director | 1998-11-01 | 2000-06-01 |
| MANN, Baljit | Director | 2013-09-16 | 2015-02-20 |
| MARSH, Jonathan | Director | 2019-10-01 | 2023-02-01 |
| PATTISON, John David | Director | 2013-09-01 | 2015-09-25 |
| PEACOCK, Jonathan Richard | Director | 2000-05-31 | 2006-04-21 |
| SHUTER, Paul Richard | Director | 1999-11-25 | 2000-06-01 |
| VANDORMAEL, Willy Gerard Edmond | Director | 2004-10-01 | 2011-07-01 |
| WARD, Keith Douglas | Director | 1993-10-27 | 1998-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Emerson Process Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2025-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-10 | AD04 | address | Move registers to registered office company with new address | |
| 2025-01-10 | AD04 | address | Move registers to registered office company with new address | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-12-10 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-03-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-31 | AA | accounts | Accounts with accounts type full | |
| 2023-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-15 | AA | accounts | Accounts with accounts type full | |
| 2021-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-10 | AA | accounts | Accounts with accounts type full |
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 2024-09-30 vs 2023-09-30
-
Turnover
+16.5%
£104,763,000 £122,047,000
-
Cash
—
Not reported
-
Net assets
+19.6%
£11,765,000 £14,067,000
-
Employees
-6%
168 158
-
Operating profit
-43.5%
£2,222,000 £1,256,000
-
Profit before tax
-0.2%
£2,082,000 £2,078,000
-
Wages
-6.3%
£15,126,000 £14,174,000
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