EMELCO DC LTD

Active

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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EMELCO DC LTD

Buying and selling of own real estate

Founded 22 Mar 2002 Active , United Kingdom 4 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 29 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Apr 2026 Next due 5 Apr 2027 11 months remaining
Net assets £1M £10K 2024 year on year
Total assets £2M £17K 2024 year on year
Total Liabilities £203K £7K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW

Full company profile for EMELCO DC LTD (04401963), an active company based in , United Kingdom. Incorporated 22 Mar 2002. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£59.56k

Increased by £17.19k (+41%)

Net Assets

£1.43M

Increased by £9.85k (+1%)

Total Liabilities

£202.99k

Increased by £7.07k (+4%)

Turnover

N/A

Employees

4

Debt Ratio

12%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 132 Shares £1.32 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Apr 2013132£1.32£0.01

Officers

Officers

2 active 1 resigned
Status
Cohen, Andrea RuthDirectorBritishEngland6012 Nov 2002Active
Cohen, David StuartDirectorBritishUnited Kingdom8822 Mar 2002Active

Shareholders

Shareholders (3)

David Stuart Cohen
40.0%
C S Cohen, M S Cohen, Jonathan N Cohen And Morley B Franks - Joint Shareholder
30.0%

Persons with Significant Control

Persons with Significant Control (9)

9 Active 1 Ceased

Andrea Ruth Cohen

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust,voting Rights 25 To 50 Percent As Trust

Merlis Sandra Cohen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Jeffrey Lionel Hartstone

British

Active
Notified 25 Oct 2021
Residence United Kingdom
DOB March 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

David Stuart Cohen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1938
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Jonathan Neil Cohen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Ms Andrea Ruth Cohen

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Mr David Stuart Cohen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1938
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Jonathan Neil Cohen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1969
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mrs Merlis Sandra Cohen

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1942
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Morley Lionel Bowman Franks

Ceased 25 Oct 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
14 Ballards Lane, Finchley BARNET
Freehold-10 Sept 2003
14 Ballards Lane, Finchley
Freehold
Added 10 Sept 2003
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with no updates
29 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Apr 2025Confirmation StatementConfirmation statement made on 22 Mar 2025 with no updates
4 Sept 2024AccountsAnnual accounts made up to 31 Mar 2024
22 Mar 2024Confirmation StatementConfirmation statement made on 22 Mar 2024 with no updates
15 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with no updates

29 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Apr 2025 Confirmation Statement

Confirmation statement made on 22 Mar 2025 with no updates

4 Sept 2024 Accounts

Annual accounts made up to 31 Mar 2024

22 Mar 2024 Confirmation Statement

Confirmation statement made on 22 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 Mar 2026 with no updates

2 weeks ago on 15 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 29 Oct 2025

Confirmation statement made on 22 Mar 2025 with no updates

1 years ago on 2 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 4 Sept 2024

Confirmation statement made on 22 Mar 2024 with no updates

2 years ago on 22 Mar 2024