EMERSON & RENWICK LIMITED

Key Data

Status

Active

Company No.

00205229

Incorporation date

11/04/1925

Size

Group

Classification

Manufacture of metal forming machinery (28.41 - SIC 2007);Manufacture of machinery for paper and paperboard production (28.95 - SIC 2007);Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1925)

06/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

04/01/2025

Termination of appointment of Nigel Fletcher as a director on 2024-12-31

View PDF (1 pages)

20/11/2024

Satisfaction of charge 002052290007 in full

View PDF (1 pages)

07/11/2024

All of the property or undertaking has been released from charge 002052290007

View PDF (1 pages)

28/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

01/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

18/01/2024

Termination of appointment of Mark Rosser as a director on 2024-01-05

View PDF (1 pages)

05/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

07/08/2023

Registration of charge 002052290007, created on 2023-07-18

View PDF (32 pages)

10/05/2023

Appointment of Ms Allison Jayne Howgate as a director on 2023-05-01

View PDF (2 pages)

10/05/2023

Termination of appointment of Andrew William Mclaughlan as a director on 2023-05-01

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

10/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

03/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

28/09/2021

Termination of appointment of Ian Robert Westwell as a director on 2021-09-28

View PDF (1 pages)

17/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

04/05/2021

Termination of appointment of David Alty as a director on 2021-04-30

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

09/03/2021

Appointment of Mr Mark Rosser as a director on 2021-03-08

View PDF (2 pages)

08/03/2021

Appointment of Mr Nigel Fletcher as a director on 2021-03-01

View PDF (2 pages)

03/03/2021

Termination of appointment of Darren Mark Pickford as a director on 2021-02-26

View PDF (1 pages)

08/12/2020

Termination of appointment of David Hargreaves as a director on 2020-12-04

View PDF (1 pages)

01/12/2020

Registration of charge 002052290006, created on 2020-11-30

View PDF (39 pages)

23/11/2020

Appointment of Mr Darren Mark Pickford as a director on 2020-09-07

View PDF (2 pages)

30/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

13/05/2020

Termination of appointment of Wayne Solomon as a director on 2020-05-11

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

10/03/2020

Termination of appointment of Colin Hargreaves as a director on 2019-12-31

View PDF (1 pages)

11/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

11/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

30/04/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

21/01/2019

Appointment of Mr Nicholas Butcher as a director on 2019-01-17

View PDF (2 pages)

14/01/2019

Termination of appointment of Anthony Rowlands as a director on 2018-12-31

View PDF (1 pages)

14/01/2019

Resolutions

View PDF (2 pages)

14/01/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/01/2019

Appointment of Mr Wayne Solomon as a director on 2019-01-02

View PDF (2 pages)

09/01/2019

Appointment of Mr Andrew Christopher Jack as a director on 2019-01-02

View PDF (2 pages)

13/07/2018

Director's details changed for Mr David Bryant on 2018-07-12

View PDF (2 pages)

13/07/2018

Director's details changed for Mr Colin Hargreaves on 2018-07-12

View PDF (2 pages)

28/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

30/05/2018

Director's details changed for Mr Ian Robert Westwell on 2018-05-30

View PDF (2 pages)

30/05/2018

Director's details changed for Mr Anthony Rowlands on 2018-05-30

View PDF (2 pages)

30/05/2018

Director's details changed for Mr Colin Hargreaves on 2018-05-30

View PDF (2 pages)

30/05/2018

Director's details changed for Mr David Hargreaves on 2018-05-30

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (5 pages)

12/02/2018

Director's details changed for Mr Benjamin Jon Clements on 2018-02-12

View PDF (2 pages)

19/12/2017

Resolutions

View PDF (22 pages)

19/12/2017

Statement of company's objects

View PDF (2 pages)

14/12/2017

Notification of David Bryant as a person with significant control on 2017-12-08

View PDF (2 pages)

14/12/2017

Appointment of Mr David Bryant as a director on 2017-12-08

View PDF (2 pages)

14/12/2017

Cessation of Colin Hargreaves as a person with significant control on 2017-12-08

View PDF (1 pages)

27/11/2017

Second filing of the annual return made up to 2016-04-30

View PDF (23 pages)

15/06/2017

Group of companies' accounts made up to 2017-01-01

View PDF (35 pages)

15/05/2017

30/04/17 Statement of Capital gbp 127220

View PDF (7 pages)

01/06/2016

Purchase of own shares.

View PDF (3 pages)

31/05/2016

Group of companies' accounts made up to 2016-01-03

View PDF (35 pages)

20/05/2016

Cancellation of shares. Statement of capital on 2016-05-03

View PDF (5 pages)

20/05/2016

Resolutions

View PDF (5 pages)

18/05/2016

Purchase of own shares.

View PDF (3 pages)

10/05/2016

Resolutions

View PDF (5 pages)

10/05/2016

Cancellation of shares. Statement of capital on 2016-04-11

View PDF (4 pages)

03/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (12 pages)

19/01/2016

Termination of appointment of John David Miskin as a director on 2016-01-19

View PDF (1 pages)

05/06/2015

Group of companies' accounts made up to 2014-12-28

View PDF (35 pages)

05/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (11 pages)

18/06/2014

Appointment of Mr David Alty as a director

View PDF (2 pages)

18/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (32 pages)

16/06/2014

Auditor's resignation

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (11 pages)

19/05/2014

Director's details changed for Mr Andrew William Mclaughlan on 2013-03-21

View PDF (2 pages)

28/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

28/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (11 pages)

28/05/2013

Termination of appointment of Bernard Boulanger as a director

View PDF (1 pages)

21/03/2013

Appointment of Mr Andrew William Mclaughlan as a director

View PDF (2 pages)

20/12/2012

Termination of appointment of Richard Tucker as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Adrian Pope as a director

View PDF (1 pages)

08/10/2012

Termination of appointment of Adrian Pope as a secretary

View PDF (1 pages)

07/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

15/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (13 pages)

22/02/2012

Appointment of Mr Anthony Rowlands as a director

View PDF (2 pages)

16/02/2012

Termination of appointment of Brian Leckie as a director

View PDF (1 pages)

31/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (31 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (13 pages)

04/05/2011

Director's details changed for Mr Ian Robert Westwell on 2011-02-18

View PDF (2 pages)

03/05/2011

Director's details changed for Mr Richard John Tucker on 2010-10-13

View PDF (2 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

28/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (13 pages)

28/05/2010

Director's details changed for Mr John David Miskin on 2010-04-30

View PDF (2 pages)

28/05/2010

Director's details changed for Adrian Pope on 2010-04-30

View PDF (2 pages)

28/05/2010

Director's details changed for Richard John Tucker on 2010-04-30

View PDF (2 pages)

28/05/2010

Director's details changed for Mr Colin Hargreaves on 2010-04-30

View PDF (2 pages)

28/05/2010

Register inspection address has been changed

View PDF (1 pages)

28/05/2010

Director's details changed for Ian Robert Westwell on 2010-04-30

View PDF (2 pages)

28/05/2010

Director's details changed for Brian Leckie on 2010-04-30

View PDF (2 pages)

28/05/2010

Director's details changed for Bernard Boulanger on 2010-04-30

View PDF (2 pages)

28/05/2010

Director's details changed for Benjamin Jon Clements on 2010-04-30

View PDF (2 pages)

17/02/2010

Termination of appointment of David Elston as a director

View PDF (1 pages)

08/06/2009

Return made up to 30/04/09; full list of members

View PDF (10 pages)

04/06/2009

Accounts for a medium company made up to 2008-12-31

View PDF (24 pages)

19/11/2008

Director appointed brian leckie

View PDF (2 pages)

03/11/2008

Director appointed richard john tucker

View PDF (3 pages)

28/10/2008

Appointment terminated director ian knighton

View PDF (1 pages)

27/05/2008

Accounts for a medium company made up to 2007-12-31

View PDF (23 pages)

23/05/2008

Return made up to 30/04/08; full list of members

View PDF (10 pages)

08/02/2008

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

01/12/2007

Accounts for a medium company made up to 2007-06-30

View PDF (26 pages)

01/12/2007

Accounts for a medium company made up to 2006-06-30

View PDF (24 pages)

17/08/2007

Ad 25/05/07--------- £ si 100000@1=100000 £ ic 36790/136790

View PDF (4 pages)

17/08/2007

Nc inc already adjusted 25/05/07

View PDF (1 pages)

17/08/2007

Resolutions

View PDF (0 pages)

17/08/2007

Resolutions

View PDF (0 pages)

17/08/2007

Resolutions

View PDF (0 pages)

17/08/2007

Resolutions

View PDF (13 pages)

08/06/2007

Return made up to 30/04/07; no change of members

View PDF (10 pages)

05/07/2006

New secretary appointed;new director appointed

View PDF (1 pages)

05/07/2006

New director appointed

View PDF (1 pages)

05/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

05/07/2006

Director resigned

View PDF (1 pages)

23/05/2006

Return made up to 30/04/06; full list of members

View PDF (13 pages)

29/12/2005

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

08/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (24 pages)

22/09/2005

New director appointed

View PDF (2 pages)

05/09/2005

Director resigned

View PDF (1 pages)

05/09/2005

New director appointed

View PDF (2 pages)

10/05/2005

Return made up to 30/04/05; full list of members

View PDF (12 pages)

02/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (24 pages)

17/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/06/2004

Return made up to 30/04/04; full list of members

View PDF (12 pages)

09/12/2003

New director appointed

View PDF (2 pages)

28/11/2003

New director appointed

View PDF (2 pages)

29/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

16/05/2003

Accounts for a medium company made up to 2002-12-31

View PDF (24 pages)

07/05/2003

Return made up to 30/04/03; no change of members

View PDF (9 pages)

06/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2003

Accounts for a medium company made up to 2001-12-31

View PDF (22 pages)

16/10/2002

Particulars of mortgage/charge

View PDF (4 pages)

28/05/2002

Return made up to 30/04/02; no change of members

View PDF (7 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

12/06/2001

Return made up to 30/04/01; full list of members

View PDF (10 pages)

28/06/2000

Accounts for a medium company made up to 1999-12-31

View PDF (21 pages)

15/06/2000

Return made up to 30/04/00; full list of members

View PDF (10 pages)

20/05/1999

Return made up to 30/04/99; no change of members

View PDF (7 pages)

15/05/1999

Accounts for a medium company made up to 1998-12-31

View PDF (19 pages)

03/07/1998

Accounts for a medium company made up to 1997-12-31

View PDF (21 pages)

23/06/1998

Return made up to 30/04/98; no change of members

View PDF (6 pages)

15/07/1997

Director resigned

View PDF (1 pages)

23/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

Accounts for a medium company made up to 1996-12-31

View PDF (22 pages)

02/06/1997

Return made up to 30/04/97; full list of members

View PDF (9 pages)

28/01/1997

£ ic 43395/36790 20/12/96 £ sr 6605@1=6605

View PDF (1 pages)

20/01/1997

Director resigned

View PDF (1 pages)

29/11/1996

Resolutions

View PDF (2 pages)

19/08/1996

Return made up to 30/04/96; change of members

View PDF (9 pages)

29/05/1996

Accounts for a medium company made up to 1995-12-31

View PDF (20 pages)

08/06/1995

Accounts for a medium company made up to 1994-12-31

View PDF (20 pages)

23/05/1995

Return made up to 30/04/95; change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

10/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (19 pages)

05/08/1994

Director resigned

View PDF (0 pages)

18/05/1994

Return made up to 30/04/94; full list of members

View PDF (7 pages)

22/03/1994

Particulars of mortgage/charge

View PDF (0 pages)

19/05/1993

Accounts for a medium company made up to 1992-12-31

View PDF (14 pages)

19/05/1993

Return made up to 30/04/93; no change of members

View PDF (7 pages)

19/10/1992

Accounts for a medium company made up to 1991-12-31

View PDF (14 pages)

06/10/1992

New director appointed

View PDF (0 pages)

11/06/1992

Director resigned

View PDF (0 pages)

28/05/1992

Return made up to 12/05/92; full list of members

View PDF (8 pages)

27/05/1992

New director appointed

View PDF (0 pages)

27/07/1991

New director appointed

View PDF (0 pages)

05/06/1991

Accounts for a medium company made up to 1990-12-31

View PDF (14 pages)

02/06/1991

Return made up to 12/05/91; change of members

View PDF (9 pages)

25/03/1991

Director resigned;new director appointed

View PDF (0 pages)

26/11/1990

Return made up to 18/05/90; full list of members

View PDF (5 pages)

29/10/1990

Full accounts made up to 1989-12-31

View PDF (14 pages)

15/05/1990

Resolutions

View PDF (1 pages)

05/12/1989

£ ic 50000/43395 03/11/89 £ sr 6605@1=6605

View PDF (1 pages)

01/11/1989

Resolutions

View PDF (0 pages)

01/11/1989

Resolutions

View PDF (4 pages)

02/06/1989

Accounts for a medium company made up to 1988-12-31

View PDF (14 pages)

02/06/1989

Return made up to 12/05/89; full list of members

View PDF (5 pages)

14/02/1989

Director resigned;new director appointed

View PDF (0 pages)

01/07/1988

Accounts for a medium company made up to 1987-12-31

View PDF (14 pages)

01/07/1988

Return made up to 13/05/88; full list of members

View PDF (5 pages)

18/09/1987

Accounts for a medium company made up to 1986-12-31

View PDF (14 pages)

18/09/1987

Return made up to 15/05/87; full list of members

View PDF (5 pages)

16/06/1987

Resolutions

View PDF (10 pages)

22/07/1986

Return made up to 16/05/86; full list of members

View PDF (5 pages)

05/06/1986

Accounts for a medium company made up to 1985-12-31

View PDF (14 pages)

11/04/1925

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hargreaves, Colin	Director	12/07/1991 - 31/12/2019	10
Mr David Bryant	Director	08/12/2017 - Present	-
Jack, Andrew Christopher	Director	02/01/2019 - Present	4
Howgate, Allison Jayne	Director	01/05/2023 - Present	6
Mclaughlan, Andrew William	Director	21/03/2013 - 01/05/2023	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About EMERSON & RENWICK LIMITED

EMERSON & RENWICK LIMITED is an(a) Active company incorporated on 11/04/1925 with the registered office located at Peel Bank Works, Church, Accrington, Lancashire BB5 4EF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMERSON & RENWICK LIMITED?

EMERSON & RENWICK LIMITED is currently Active. It was registered on 11/04/1925 .

Where is EMERSON & RENWICK LIMITED located?

EMERSON & RENWICK LIMITED is registered at Peel Bank Works, Church, Accrington, Lancashire BB5 4EF.

What does EMERSON & RENWICK LIMITED do?

EMERSON & RENWICK LIMITED operates in the Manufacture of metal forming machinery (28.41 - SIC 2007) sector.

What is the latest filing for EMERSON & RENWICK LIMITED?

The latest filing was on 06/10/2025: Group of companies' accounts made up to 2024-12-31.