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Companies House/Aylesbury/Company profile

ELECTRICAL MANUFACTURED SOLUTIONS LIMITED

Active
04865028·incorporated 2003-08-13

ELECTRICAL MANUFACTURED SOLUTIONS LIMITED is an active UK private limited company, incorporated on 13 August 2003 at Companies House (number 04865028; OpenRegistry canonical ID GB-04865028-electrical-manufactured-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 27120 (Manufacture of electricity distribution and control apparatus), one of 671 active UK entities in that code and one of 9,511 active companies registered in Aylesbury (postcode HP22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-13
Registered Address
CANE END LANE CANE END WORKS, BIERTON, AYLESBURY, HP22 5BH, ENGLAND
SIC
27120 — Manufacture of electricity distribution and control apparatus
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELECTRICAL MANUFACTURED SOLUTIONS LIMITED has 1 person with significant control on file:

  • Relleom Holdings Limited (England reg. 15982268). Notified 2024-11-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Craig Charles Walford born 1971 resident in England, British national. Notified 2016-07-01. Ceased 2024-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Philip John Clarke born 1970 resident in England, British national. Notified 2016-07-01. Ceased 2024-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 27120 (Manufacture of electricity distribution and control apparatus):

Other companies registered in Aylesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04865028.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.