EMERSON PROCESS MANAGEMENT SHARED SERVICES LIMITED
Operating as a subsidiary of Emerson Process Management Limited, the company provides accounting and shared administrative services for the UK operations of the global industrial automation and engineering group.
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.
Cash
—
Latest balance sheet
Net assets
£16m
+14% highest in 3 filed years
Employees
153
-3.2% lowest in 3 filed years
Profit before tax
£2.2m
+6.5% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £104,763,000 | £37,996,000 | £35,674,000 | -6.1% | |
| Operating profit | £2,222,000 | £1,256,000 | £3,013,000 | +139.9% | |
| Profit before tax | £2,082,000 | £2,078,000 | £2,214,000 | +6.5% | |
| Net profit | £1,895,000 | £1,911,000 | £1,420,000 | -25.7% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £12,058,000 | £14,744,000 | £17,308,000 | +17.4% | |
| Net assets | £11,765,000 | £14,067,000 | £16,035,000 | +14% | |
| Equity | £11,765,000 | £14,067,000 | £16,035,000 | +14% | |
| Average employees | 168 | 158 | 153 | -3.2% | |
| Wages | £15,126,000 | £14,174,000 | £13,955,000 | -1.5% | |
| Directors' remuneration | £468,000 | £494,000 | £105,000 | -78.7% | |
| Directors' pension contributions | £31,000 | £13,000 | £9,000 | -30.8% | |
| Highest paid director | £253,231 | £318,356 | £104,757 | -67.1% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | 2.1% | 3.3% | 8.4% | |
| Net margin | 1.8% | 5.0% | 4.0% | |
| Return on capital employed | 18.4% | 8.5% | 17.4% | |
| Gearing (liabilities / total assets) | 67.3% | 69.7% | 67.3% | |
| Current ratio | 1.49x | 1.45x | 1.53x | |
| Interest cover | 6.48x | 3.02x | 2.80x |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have not identified, and concui with the directors' assessment that there is not a maternal uncertainty related to events οι conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concein for the going concein penod”
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 134 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-17 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.