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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-01 (in 4mo)

Last made up 2025-08-18

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£21M

+9.2% vs 2023

Employees

242

+0.4% vs 2023

Profit before tax

£2M

+30.3% vs 2023

Name history

Renamed 1 time since incorporation

  1. ELECTRO-MOTIVE DIESEL LIMITED 2011-06-28 → present
  2. ELECTRO-MOTIVE SERVICES INTERNATIONAL LIMITED 2006-08-18 → 2011-06-28

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £70,143,000£74,761,000
Operating profit £2,826,000£3,563,000
Profit before tax £1,863,000£2,428,000
Net profit £1,429,000£1,794,000
Cash
Total assets less current liabilities £19,857,000£21,620,000
Net assets £19,558,000£21,352,000
Equity £19,558,000£21,352,000
Average employees 241242
Wages £11,500,000£12,380,000

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 2023-12-312024-12-31
Operating margin 4.0%4.8%
Net margin 2.0%2.4%
Return on capital employed 14.2%16.5%
Current ratio 1.35x1.45x
Interest cover 2.93x3.14x

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, 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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 39 resigned

Name Role Appointed Born Nationality
LEIGH, Nicholas Director 2025-04-03 May 1972 British
MARCO, Nicolas Director 2025-02-28 Feb 1979 French
TICE, Stephen Graham Director 2025-04-03 Aug 1983 British
Show 39 resigned officers
Name Role Appointed Resigned
DEASON, Johanna Elizabeth Secretary 2018-06-01 2019-08-29
DICKSON, Tom Secretary 2022-04-27 2022-12-31
GEORGE, Judith Ann Secretary 2014-03-31 2015-05-01
JR., Thomas Gerald Davis, Secretary 2010-10-25 2014-03-31
MCDERMOTT, Michael Neil Secretary 2013-09-17 2015-05-01
MORENO PRIETO, Natalia Secretary 2023-01-15 2026-03-20
NICHOLLS, Janette Margaret Secretary 2015-05-01 2018-01-31
RISSMAN, Thomas William Secretary 2006-08-18 2010-07-31
SMITH, Brian Leslie Secretary 2007-09-06 2013-07-18
WAHIWALA, Manohar Singh Secretary 2020-05-22 2022-04-27
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2006-08-18 2006-08-18
BUNCHER, Marc Director 2015-11-01 2017-03-09
BURROUGHS, Nigel John Director 2014-03-31 2021-01-31
CAEN, Jonathan Mark Director 2018-09-04 2025-04-30
CANTRELL, Jimmy Duane Director 2010-10-25 2011-03-31
CUBIN, Richard Director 2006-08-18 2006-08-18
DENTON, Paul Edwin Director 2013-05-01 2017-07-14
ENSTE, Albert Adolf Director 2006-11-16 2011-03-31
FAULKNER, Steven John Director 2006-11-21 2007-02-23
GARMAN, Scott Marshall Director 2014-03-31 2018-09-04
GRANEY, Bernard Director 2013-05-01 2015-12-31
GREENWALD, Gerald Director 2006-08-18 2010-07-31
HAMELSKY, Lawrence Director 2006-08-18 2010-07-31
HAMILTON, John Director 2006-08-18 2010-07-31
HAYCRAFT, Martin Albert Director 2017-07-14 2022-12-31
HAYCRAFT, Marty Albert Director 2010-10-25 2011-03-31
JONES III, Reginald Director 2006-08-18 2010-07-31
LAW, George Alexander Director 2021-05-31 2022-07-31
LEHMANN, Glen Eric Director 2010-10-25 2013-05-01
LUBIN, Richard Keith Director 2006-08-18 2010-07-31
MCDERMOTT, Michael Neil Director 2013-09-17 2015-05-01
MURPHY, Colin Director 2017-07-14 2021-05-31
RISSMAN, Thomas William Director 2006-08-18 2010-07-31
SAVAGE, Evelyn Jean Director 2010-10-25 2011-03-31
SCOTT, Duncan Robert Director 2006-11-14 2014-03-31
SMITH, Brian Leslie Director 2011-04-01 2013-07-18
WEDGWOOD, Steven John Director 2015-11-01 2017-07-14
ZADUCK, Kelly Anne Leman Director 2021-01-31 2025-02-28
INSTANT COMPANIES LIMITED Corporate Director 2006-08-18 2006-08-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Caterpillar Global Investments S.A.R.L. Corporate entity Shares 75–100% 2019-12-12 Active
Caterpillar International Holdings S.A.R.L Corporate entity Shares 75–100% 2016-11-17 Ceased 2019-12-12
Emd International Holdings Llc Corporate entity Shares 75–100% 2016-04-06 Ceased 2016-11-17

Filing timeline

Last 20 of 157 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-11-08 MA Memorandum articles
  • 2023-11-08 RESOLUTIONS Resolution
Date Type Category Description
2026-03-23 TM02 officers Termination secretary company with name termination date PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-30 TM01 officers Termination director company with name termination date PDF
2025-04-10 AP01 officers Appoint person director company with name date PDF
2025-04-10 AP01 officers Appoint person director company with name date PDF
2025-03-10 TM01 officers Termination director company with name termination date PDF
2025-03-07 AP01 officers Appoint person director company with name date PDF
2024-12-27 MR04 mortgage Mortgage satisfy charge full
2024-10-11 AA accounts Accounts with accounts type full
2024-08-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-08 MA incorporation Memorandum articles
2023-11-08 RESOLUTIONS resolution Resolution
2023-10-09 AA accounts Accounts with accounts type full
2023-08-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-19 AD01 address Change registered office address company with date old address new address PDF
2023-01-16 AP03 officers Appoint person secretary company with name date PDF
2023-01-10 TM01 officers Termination director company with name termination date PDF
2023-01-06 TM02 officers Termination secretary company with name termination date PDF
2022-10-06 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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

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

Official Companies House page