EMTELLE UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Cash
£10M
-54.6% vs 2023
Net assets
£46M
-9% vs 2023
Employees
343
-20.4% vs 2023
Profit before tax
£34M
-13.3% vs 2023
Name history
Renamed 2 times since incorporation
- EMTELLE UK LIMITED 2001-04-02 → present
- MAINETTI TECHNOLOGY LIMITED 1997-03-01 → 2001-04-02
- MAINETTI (U.K.) LIMITED 1982-07-12 → 1997-03-01
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £187,992,000 | £134,808,000 | |
| Operating profit | £39,253,000 | £33,664,000 | |
| Profit before tax | £38,975,000 | £33,772,000 | |
| Net profit | £30,206,000 | £28,003,000 | |
| Cash | £22,720,000 | £10,311,000 | |
| Total assets less current liabilities | £59,045,000 | £51,118,000 | |
| Net assets | £50,207,000 | £45,709,000 | |
| Equity | £50,207,000 | £45,709,000 | |
| Average employees | 431 | 343 | |
| Wages | £21,698,000 | £16,896,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 20.9% | 25.0% | |
| Net margin | 16.1% | 20.8% | |
| Return on capital employed | 66.5% | 65.9% | |
| Gearing (liabilities / total assets) | 43.4% | 40.7% | |
| Current ratio | 2.65x | 2.65x | |
| Interest cover | 79.95x | 132.54x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having considered the forecasts, cash resources and banking facilities, have concluded that there is no material uncertainty arising in relation to going concern. The forecasts demonstrated that the company could operate within its available funding arrangements. Accordingly, as there is a reasonable expectation that it has adequate resources to continue in operational existence for the foreseeable future and to meet its obligations as they fall due, the directors continue to adopt the going concern basis of preparation for the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2020-09-30 | — | — |
| ANDERSON, Kerry | Director | 2021-12-01 | Dec 1985 | British |
| RODGERS, Anthony | Director | 2014-09-16 | May 1968 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WM BROWN (REGISTRARS) LIMITED | Corporate Secretary | — | 2020-09-30 |
| BROWN, George | Director | 1992-05-20 | 2011-04-06 |
| BYLLEMOS, Kenn | Director | 2008-01-01 | 2019-02-18 |
| CAMPBELL, John | Director | 2021-08-01 | 2024-06-30 |
| FURRER, Hans Jorg | Director | 1994-03-24 | 1997-03-01 |
| GAJOS, Bernard Marian | Director | 2001-01-12 | 2003-12-31 |
| HUMAR, Sanjeev | Director | 2010-02-01 | 2011-06-30 |
| HØGFELDT, Mads Ambrosius | Director | 2013-12-31 | 2019-07-01 |
| KELLY, John Martin | Director | — | 1993-01-29 |
| KING, Steven James | Director | 2001-01-12 | 2016-09-30 |
| LANGDON, Raphe Alun | Director | 2001-07-20 | 2012-11-27 |
| LINDBORG, Robert | Director | 1991-08-31 | 1997-03-01 |
| MAINETTI, Giovanni Battista | Director | — | 1991-07-04 |
| MAINETTI, Mario | Director | 1991-07-04 | 1997-03-01 |
| MCINTOSH, Alastair | Director | 1991-08-31 | 1997-03-01 |
| MCMINIMEE, Lynsey | Director | 2020-11-24 | 2021-07-14 |
| MELVILLE, Nigel Edward | Director | 1997-03-01 | 2003-12-31 |
| RAE, William George | Director | 2019-07-01 | 2024-06-30 |
| SKYUM, Jane | Director | 2010-02-01 | 2012-03-28 |
| SMITS, Joseph Godefridus Maria | Director | — | 1997-03-01 |
| STOCKTON, David | Director | 2004-01-01 | 2010-12-10 |
| TOWERS, Angus Alexander | Director | 2006-02-23 | 2009-12-02 |
| VAN MELSEM KOCSIS, Tibor Feine Tamas | Director | 2008-01-01 | 2010-01-01 |
| WHISKER, Jonathan Barclay | Director | 2012-11-27 | 2013-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr William George Rae | Individual | Appoints directors | 2019-07-01 | Ceased 2019-07-01 |
| Emtelle Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-31 | Active |
| Mads Ambrosius Hogfeldt | Individual | Appoints directors | 2016-04-06 | Ceased 2019-07-01 |
| Kenn Byllemos | Individual | Appoints directors | 2016-04-06 | Ceased 2019-02-18 |
| Emtelle Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-10-31 |
| Mr Anthony Rodgers | Individual | Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-07-06 | CH01 | officers | Change person director company with change date | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-06 | CH01 | officers | Change person director company with change date | |
| 2023-07-06 | CH01 | officers | Change person director company with change date | |
| 2023-07-06 | CH01 | officers | Change person director company with change date | |
| 2022-09-26 | AA | accounts | Accounts with accounts type full | |
| 2022-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-12-16 | CH01 | officers | Change person director company with change date | |
| 2021-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-27 | CH01 | officers | Change person director company with change 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
-28.3%
£187,992,000 £134,808,000
-
Cash
-54.6%
£22,720,000 £10,311,000
-
Net assets
-9%
£50,207,000 £45,709,000
-
Employees
-20.4%
431 343
-
Operating profit
-14.2%
£39,253,000 £33,664,000
-
Profit before tax
-13.3%
£38,975,000 £33,772,000
-
Wages
-22.1%
£21,698,000 £16,896,000
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