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EMS-FP&S LIMITED

#03535355 · Active · Incorporated 1998-03-26 (28y 5m) · Last filing 2026-07-25 (1mo ago)
Consumer Discretionary · SIC 45310 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2027-03-17 (in 7 months) · No watchouts on the register

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Cash

£44k

-16.2% lowest in 3 filed years

Net assets

£1.5m

+15.6% highest in 3 filed years

Employees

146

-7% lowest in 3 filed years

Profit before tax

£219k

+78.3% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £30,311,431£31,793,856£32,308,183 +1.6%
Operating profit -£29,746£48,487£142,868 +194.7%
Profit before tax -£20,805£122,902£219,081 +78.3%
Net profit -£20,805£122,902£200,079 +62.8%
Cash £201,641£52,315£43,865 -16.2%
Total assets less current liabilities £1,159,900£1,282,802£1,482,881 +15.6%
Net assets £1,159,900£1,282,802£1,482,881 +15.6%
Equity £1,159,900£1,282,802£1,482,881 +15.6%
Average employees 164157146 -7%
Wages £4,936,340£5,187,722£4,986,720 -3.9%
Directors' remuneration ——— —

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 2023-12-312024-12-312025-12-31
Operating margin -0.1%0.2%0.4%
Net margin -0.1%0.4%0.6%
Return on capital employed -2.6%3.8%9.6%
Gearing (liabilities / total assets) 92.4%91.1%90.7%
Current ratio 1.02x1.05x1.07x

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 4 times since incorporation

  1. EMS-FP&S LIMITED 2018-07-11 → present
  2. FP&S PARTS AND SERVICE LIMITED 2007-08-30 → 2018-07-11
  3. BULLWELL CONTRACTS LIMITED 2006-10-17 → 2007-08-30
  4. TTD LIMITED 1998-07-24 → 2006-10-17
  5. INVISIBLE NETWORKS LIMITED 1998-03-26 → 1998-07-24

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA, Statutory Auditor
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.”

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

People

3 active · 23 resigned

Name Role Appointed Born Nationality
SMITH, David John Secretary 2016-12-16 — —
GROVES, Neill Robert Director 2015-10-09 Jun 1970 British
SMITH, David John Director 2022-07-01 Dec 1970 British
Show 23 resigned officers
Name Role Appointed Resigned
CUSKERAN, Mark Francis Secretary 2007-07-17 2015-10-09
DAVIES, Nicholas Martin Secretary 2006-10-13 2007-07-17
DAVIES, Nicholas Martin Secretary 1998-06-04 1999-12-22
GOODLAND, Patricia Louise Secretary 1999-12-22 2006-10-13
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-03-26 1998-06-04
BULLEY, Neil Director 2006-10-13 2007-07-17
CAMPBELL, Don Martin Director 2007-07-17 2011-03-18
CONVERY, Michael Martin Director 2007-11-19 2009-11-27
CUSHNAHAN, Enda James Director 2009-06-10 2015-10-09
CUSKERAN, Mark Francis Director 2007-07-17 2015-10-09
DAVIES, Nicholas Martin Director 2006-10-13 2007-07-17
DAVIES, Nicholas Martin Director 1998-06-04 1999-12-22
DONNELLY, Darren Director 2007-07-17 2015-10-09
DONNELLY, John Joseph Director 2007-07-17 2015-10-09
GOODLAND, John Michael Director 1998-06-04 2006-10-13
HUNT, Michael Ian Director 2011-02-25 2014-12-17
KRAATZ, Hans-Peter Tapio Henry Director 2015-10-09 2020-03-17
MAURER, Ralf Director 2020-03-17 2020-10-07
TICKNER, Neil Director 2006-10-13 2007-01-13
TURTON, Stephen Brian Director 2015-10-09 2022-05-31
WEEKS, Darren Director 2007-03-21 2007-07-17
WINTERBERG, Thorsten Director 2018-12-10 2021-02-28
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-03-26 1998-06-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bpw Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 157 total filings

Date Type Category Description
2026-07-25 AA accounts Accounts with accounts type full
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-13 AA accounts Accounts with accounts type full
2025-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-03 AA accounts Accounts with accounts type full
2024-03-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-08 AA accounts Accounts with accounts type full
2023-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-07 AA accounts Accounts with accounts type full
2022-07-05 TM01 officers Termination director company with name termination date PDF
2022-07-05 AP01 officers Appoint person director company with name date PDF
2022-03-08 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-01 AA accounts Accounts with accounts type full
2021-09-24 SH01 capital Capital allotment shares PDF
2021-03-03 CS01 confirmation-statement Confirmation statement with updates PDF
2021-03-02 TM01 officers Termination director company with name termination date PDF
2020-11-04 AA accounts Accounts with accounts type full
2020-10-14 TM01 officers Termination director company with name termination date PDF
2020-05-12 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page