Annual accounts
Total Exemption Full accounts
31/07/2027Filing deadline
Made up to 31/10/2025Due 31/07/2027
- Next accounts made up to
- 31/10/2026
- Last accounts made up to
- 31/10/2025
EMPEL SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Empel Systems Limited, Unit 30 High Park Drive, Wolverton Mill, Milton Keynes MK12 5TT
- Classification (3 SIC codes)
- Manufacture of electric motors generators and transformers (27.11 - SIC 2007)Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007)Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/07/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-10-31
- 11/05/2026View PDF (1 pages)
Registered office address changed from 2 South Street Leighton Buzzard Bedfordshire LU7 3NT United Kingdom to Empel Systems Limited, Unit 30 High Park Drive Wolverton Mill Milton Keynes MK12 5TT on 2026-05-11
- 19/01/2026View PDF (0 pages)
Information not on the register a notification of the cessation of a person with significant control was removed on 19/01/2026 as it is no longer considered to form part of the register.
- 19/01/2026View PDF (0 pages)
Information not on the register a notification of a person with significant control was removed on 19/01/2026 as it is no longer considered to form part of the register.
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
29/10/2026Filing deadline
Last statement 15/10/2025Due 29/10/2026
- Next statement date
- 15/10/2026
- Last statement dated
- 15/10/2025
Financial performance
The latest figures EMPEL SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£15.21M2025
855.76%vs 20242024: £1.59M
Total Assets
£25.81M2025
592.50%vs 20242024: £3.73M
Cash in Bank
£304.55K2025
120.88%vs 20242024: £137.88K
Total Liabilities
£2.24M2025
55.74%vs 20242024: £1.44M
Employees
472025
+9vs 20242024: 38
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 592.50% on 2024. See the full financial analysis for EMPEL SYSTEMS LIMITED.
The full financial record
Four ways through EMPEL SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +305% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 47 | +9 |
| 2024 | 38 | +5 |
| 2023 | 33 | +9 |
| 2022 | 24 | +5 |
| 2021 | 19 | – |
Reported employee count increased from 19 in 2021 to 47 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/10/2019–Present | 0 | |
| Director | 16/10/2019–Present | 3 | |
| Director | 23/12/2024–Present | 58 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 16/10/2019–23/12/2021 | 15 | |
| 16/10/2019–Present | 0 | |
| 16/10/2019–Present | 3 | |
| 23/12/2024–Present | 58 | |
| 23/12/2024–23/12/2024 | 58 | |
| 24/12/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19
- Since 10/11/2022
- Last 12 months
- 5
- -5 vs the year before
- Most recent filing
- 30/07/2026
- 2 months ago
What changed in the last year
- Accounts filedLatest 30/07/2026
- Registered officeLatest 11/05/2026
- Officer changes (2)Latest 19/01/2026
- Confirmation statementLatest 07/11/2025
Filing timeline
- 30/07/2026View PDF (12 pages)
Total exemption full accounts made up to 2025-10-31
- 11/05/2026View PDF (1 pages)
Registered office address changed from 2 South Street Leighton Buzzard Bedfordshire LU7 3NT United Kingdom to Empel Systems Limited, Unit 30 High Park Drive Wolverton Mill Milton Keynes MK12 5TT on 2026-05-11
- 19/01/2026View PDF (0 pages)
Information not on the register a notification of the cessation of a person with significant control was removed on 19/01/2026 as it is no longer considered to form part of the register.
- 19/01/2026View PDF (0 pages)
Information not on the register a notification of a person with significant control was removed on 19/01/2026 as it is no longer considered to form part of the register.
- 07/11/2025View PDF (6 pages)
Confirmation statement made on 2025-10-15 with updates
- 27/08/2025View PDF (9 pages)
Unaudited abridged accounts made up to 2024-10-31
- 26/02/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-12-24
- 26/02/2025View PDF (2 pages)
Notification of Shield Manufacturing Technologies Holdings Limited as a person with significant control on 2024-12-24
- 26/02/2025View PDF (1 pages)
Cessation of Christopher Richard Francis Shield as a person with significant control on 2024-12-23
- 13/02/2025View PDF (2 pages)
Notification of Christopher Richard Francis Shield as a person with significant control on 2024-12-23
- 13/02/2025View PDF (2 pages)
Appointment of Mr Christopher Richard Francis Shield as a director on 2024-12-23
- 03/02/2025View PDF (3 pages)
Resolutions
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
Similar companies
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- Activity
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- Company no.
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- Incorporated
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- Employees
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OCEAN LED MARINE LIMITED
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PR POWERSAVING SOLUTIONS LIMITED
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About EMPEL SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
EMPEL SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Empel Systems Limited, Unit 30 High Park Drive, Wolverton Mill, Milton Keynes MK12 5TT. Companies House classifies its business as Manufacture of electric motors generators and transformers, one of 3 SIC classifications on its record. It has been on the register for 6 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £15.21M and 47 employees.
EMPEL SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records EMPEL SYSTEMS LIMITED under 3 registered business activities: Manufacture of electric motors generators and transformers (27.11 - SIC 2007), Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007) and Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007).
EMPEL SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 16/10/2019.
The most recent accounts Okredo holds cover 2025 and report net assets of £15.21M, total assets of £25.81M, cash in bank of £304.55K and total liabilities of £2.24M.
The most recent document on the record is dated 30/07/2026: Total exemption full accounts made up to 2025-10-31, 2 months ago.
On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 29/10/2026.
Companies House lists 3 officers and 6 people with significant control (4 current).