EMKA PROFILES LIMITED

Key Data

Status

Active

Company No.

07034273

Incorporation date

30/09/2009

Size

Audited abridged

Classification

Manufacture of other rubber products (22.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2009)

10/02/2026

Audited abridged accounts made up to 2025-12-31

View PDF (9 pages)

17/10/2025

Notification of Marita Runge as a person with significant control on 2024-12-01

View PDF (2 pages)

17/10/2025

Notification of Sarah Kristin Runge-Rehnig as a person with significant control on 2024-12-01

View PDF (2 pages)

17/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

10/10/2025

Cessation of Friedhelm Runge as a person with significant control on 2024-11-28

View PDF (1 pages)

31/01/2025

Audited abridged accounts made up to 2024-12-31

View PDF (9 pages)

07/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

01/02/2024

Audited abridged accounts made up to 2023-12-31

View PDF (9 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

30/01/2023

Audited abridged accounts made up to 2022-12-31

View PDF (9 pages)

11/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

16/02/2022

Audited abridged accounts made up to 2021-12-31

View PDF (9 pages)

12/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

15/02/2021

Audited abridged accounts made up to 2020-12-31

View PDF (15 pages)

07/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

02/04/2020

Appointment of Mr Jesús Antonio Miguel Alonso as a director on 2020-04-01

View PDF (2 pages)

28/02/2020

Termination of appointment of Jorg Leiffels as a director on 2020-02-28

View PDF (1 pages)

05/02/2020

Audited abridged accounts made up to 2019-12-31

View PDF (8 pages)

10/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

18/09/2019

Registration of charge 070342730001, created on 2019-09-18

View PDF (23 pages)

01/03/2019

Audited abridged accounts made up to 2018-12-31

View PDF (8 pages)

15/10/2018

Secretary's details changed for Richard John Grice on 2018-09-30

View PDF (1 pages)

08/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

08/10/2018

Director's details changed for Richard John Grice on 2018-09-30

View PDF (2 pages)

30/09/2018

Audited abridged accounts made up to 2017-12-31

View PDF (8 pages)

07/08/2018

Termination of appointment of Raymond Andrew Darby as a director on 2018-07-31

View PDF (1 pages)

20/07/2018

Appointment of Jorg Leiffels as a director on 2018-07-12

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

04/04/2017

Audited abridged accounts made up to 2016-12-31

View PDF (8 pages)

11/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

12/02/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

12/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

09/03/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

17/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

07/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

14/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

14/10/2013

Secretary's details changed for Richard John Grice on 2013-10-01

View PDF (2 pages)

11/10/2013

Director's details changed for Richard John Grice on 2013-10-01

View PDF (2 pages)

19/03/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

16/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

27/02/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

07/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

14/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

22/11/2010

Termination of appointment of Guenter Drax as a director

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

12/10/2010

Director's details changed for Mr Guenter Drax on 2010-09-30

View PDF (2 pages)

12/02/2010

Resolutions

View PDF (2 pages)

12/02/2010

Resolutions

View PDF (1 pages)

12/02/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (4 pages)

26/10/2009

Appointment of Richard John Grice as a director

View PDF (3 pages)

26/10/2009

Appointment of Raymond Andrew Darby as a director

View PDF (3 pages)

26/10/2009

Termination of appointment of Michael Tigges as a secretary

View PDF (2 pages)

26/10/2009

Appointment of Richard John Grice as a secretary

View PDF (3 pages)

06/10/2009

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

30/09/2009

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

30/09/2026

Last change occurred

31/12/2025

Accounts

Audited abridged

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
2.32M
-
0.00
65.14K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Darby, Raymond Andrew	Director	05/10/2009 - 31/07/2018	2
Grice, Richard John	Director	05/10/2009 - Present	1
Miguel Alonso, Jesús Antonio	Director	01/04/2020 - Present	-
Leiffels, Jorg	Director	12/07/2018 - 28/02/2020	-
Drax, Guenter	Director	30/09/2009 - 01/11/2010	-

Persons with Significant Control

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

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11122427

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22/12/2017

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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03856029

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Turnover:

No. of employees:

Description

About EMKA PROFILES LIMITED

EMKA PROFILES LIMITED is an(a) Active company incorporated on 30/09/2009 with the registered office located at Castle Bromwich Unit 31 Fort Industrial Park, Chester Road, Birmingham B35 7AR. There are currently 3 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 EMKA PROFILES LIMITED?

EMKA PROFILES LIMITED is currently Active. It was registered on 30/09/2009 .

Where is EMKA PROFILES LIMITED located?

EMKA PROFILES LIMITED is registered at Castle Bromwich Unit 31 Fort Industrial Park, Chester Road, Birmingham B35 7AR.

What does EMKA PROFILES LIMITED do?

EMKA PROFILES LIMITED operates in the Manufacture of other rubber products (22.19 - SIC 2007) sector.

What is the latest filing for EMKA PROFILES LIMITED?

The latest filing was on 10/02/2026: Audited abridged accounts made up to 2025-12-31.