EMIXA INDUSTRY SOLUTIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-22 (in 9mo)
Last made up 2026-02-08
Watchouts
Cash
£2M
Latest balance sheet
Net assets
£5M
highest in 6 filed years
Employees
112
highest in 6 filed years
Profit before tax
£784K
lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
10-year trend · vs Consumer Discretionary median
Accounts
10-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-09-30 | 2019-10-01 | 2020-09-30 | 2020-10-01 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2022-10-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | £19,404,124 | — | £26,459,737 | £21,695,916 | |
| Operating profit | — | — | — | — | — | — | £2,253,255 | — | £2,863,051 | £787,243 | |
| Profit before tax | — | — | — | — | — | — | £2,219,808 | — | £2,863,051 | £784,067 | |
| Net profit | £777,501 | — | £231,068 | — | £1,469,719 | — | £1,696,690 | — | £2,067,976 | £422,713 | |
| Cash | £531,691 | — | £2,686,142 | — | £2,476,690 | £2,476,690 | £1,493,885 | £1,493,885 | £1,253,327 | £1,812,500 | |
| Total assets less current liabilities | £4,401,862 | — | £3,611,040 | — | £2,386,968 | — | £2,185,206 | — | £4,259,732 | £4,682,445 | |
| Net assets | — | — | — | — | — | — | £2,144,756 | — | £4,212,732 | £4,635,445 | |
| Equity | £630,988 | £630,988 | £301,809 | £301,809 | £1,771,528 | £1,771,528 | £2,144,756 | £2,144,756 | £4,212,732 | £4,635,445 | |
| Average employees | 44 | — | 44 | — | 76 | — | 86 | — | 106 | 112 | |
| Wages | — | — | — | — | — | — | £5,109,733 | — | £7,903,560 | £7,111,510 | |
| Directors' remuneration | — | — | — | — | — | — | £670,035 | — | £835,446 | £605,616 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-09-30 | 2019-10-01 | 2020-09-30 | 2020-10-01 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2022-10-01 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | 11.6% | — | 10.8% | 3.6% | |
| Net margin | — | — | — | — | — | — | 8.7% | — | 7.8% | 1.9% | |
| Return on capital employed | — | — | — | — | — | — | 103.1% | — | 67.2% | 16.8% | |
| Current ratio | — | — | — | — | — | — | — | — | 1.09x | 1.15x | |
| Interest cover | — | — | — | — | — | — | 67.37x | — | — | 247.87x |
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
- EMIXA INDUSTRY SOLUTIONS LIMITED 2024-01-08 → present
- ONEPLM LIMITED 2018-10-26 → 2024-01-08
- CUTTING EDGE SOLUTIONS (OXFORD) LIMITED 2017-07-26 → 2018-10-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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
7 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-08-12 | — | — |
| DYER, Russell Simon | Director | 2017-07-26 | Nov 1972 | British |
| LODGE, Andrew Paul | Director | 2024-10-08 | Oct 1972 | British |
| MALES, Lee Stuart | Director | 2019-10-22 | Oct 1980 | British |
| PARRY, Mark Roger | Director | 2018-06-30 | Jun 1970 | British |
| SCHORNAGEL, Diederik Hendrik | Director | 2025-07-16 | Jun 1973 | Dutch |
| SIMONS, Peter-Jan | Director | 2022-08-12 | May 1972 | Dutch |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Katryne Pauline | Secretary | 2017-07-26 | 2022-08-12 |
| BLACKWELL, Allan William | Director | 2017-07-26 | 2025-11-28 |
| BURGHOORN, Erik | Director | 2022-08-12 | 2025-07-01 |
| COBB, William Harry Michael | Director | 2018-06-30 | 2022-08-12 |
| COOK, Katryne Pauline | Director | 2017-07-26 | 2024-05-31 |
| HARLAND, David William Romanis | Director | 2018-08-16 | 2022-08-12 |
| SNODGRASS, Alex Neville | Director | 2018-06-30 | 2022-08-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Erik Burghoorn | Individual | Significant influence | 2023-04-06 | Ceased 2025-07-01 |
| Peter-Jan Simons | Individual | Significant influence | 2023-04-06 | Active |
| Hubert Otto Clemens Verbeek | Individual | Significant influence | 2022-08-12 | Ceased 2023-04-06 |
| Ewout Prins | Individual | Significant influence | 2022-08-12 | Ceased 2023-04-06 |
| Bgf Gp Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-06-30 | Ceased 2022-08-12 |
| Mr Allan William Blackwell | Individual | Shares 25–50%, Voting 25–50% | 2017-07-26 | Ceased 2022-08-12 |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-08 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-15 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-28 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-25 | CH01 | officers | Change person director company with change date | |
| 2025-07-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-15 | AA | accounts | Accounts with accounts type full | |
| 2025-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-21 | CH01 | officers | Change person director company with change date | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-11-08 | AA01 | accounts | Change account reference date company current extended | |
| 2023-04-18 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-18 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.