opendata.bot
Company number
07034273

EMKA PROFILES LIMITED

Officer · GRICE, Richard John and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EMKA PROFILES LIMITED
Company number
07034273
Registered office
UNIT 7 HOLFORD WAY, HOLFORD, BIRMINGHAM, B6 7AX, ENGLAND · 4 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 September 2009
Status
Active
Age
16 years
Nature of business (SIC)
22190 — Manufacture of other rubber products
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Oct 2026
Confirmation statement — last
30 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

secretary
Appointed 05/10/2009
Active
director
Appointed 05/10/2009
Active
director
Appointed 01/04/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Friedhelm Runge
has significant influence or control
Notified 29/06/2016
Marita Runge
owns 25–50% of shares
Notified 01/12/2024
Sarah Kristin Runge-Rehnig
owns 25–50% of shares
Notified 01/12/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Marita Runge
born 12/1961 · Germany owns 25–50% of shares Notified 01/12/2024
Sarah Kristin Runge-Rehnig
born 09/1993 · Germany owns 25–50% of shares Notified 01/12/2024
Friedhelm Runge
born 03/1939 · Germany has significant influence or control Control ended 28/11/2024

Serving officers

secretary Appointed 05/10/2009
director Appointed 05/10/2009
director Appointed 01/04/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2024 Person with significant control added Sarah Kristin Runge-Rehnig
01/12/2024 Person with significant control added Marita Runge
28/11/2024 Person with significant control ceased Friedhelm Runge
01/04/2020 Director appointed MIGUEL ALONSO, Jesús Antonio
28/02/2020 Director resigned LEIFFELS, Jorg
18/09/2019 Charge registered A registered charge
31/07/2018 Director resigned DARBY, Raymond Andrew
12/07/2018 Director appointed LEIFFELS, Jorg
29/06/2016 Person with significant control added Friedhelm Runge
01/11/2010 Director resigned DRAX, Guenter
05/10/2009 Secretary resigned TIGGES, Michael
05/10/2009 Director appointed DARBY, Raymond Andrew
05/10/2009 Director appointed GRICE, Richard John
05/10/2009 Secretary appointed GRICE, Richard John
30/09/2009 Director appointed DRAX, Guenter
30/09/2009 Secretary appointed TIGGES, Michael

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,451
▲ 8.0%
2,270
Net assets 2,411
▲ 7.2%
2,249
Employees (avg) 31
▲ 3.3%
30

Documents for EMKA PROFILES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-audited-abridged
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EMKA PROFILES LIMITED?
According to the official registry, the company number of EMKA PROFILES LIMITED is 07034273.
Where is EMKA PROFILES LIMITED registered?
The registered office is UNIT 7 HOLFORD WAY, HOLFORD, BIRMINGHAM, B6 7AX, ENGLAND.
Who runs EMKA PROFILES LIMITED?
GRICE, Richard John is listed among the officers of EMKA PROFILES LIMITED.
What is the SIC code of EMKA PROFILES LIMITED?
The nature of business is recorded under SIC code 22190 — Manufacture of other rubber products.
Who controls EMKA PROFILES LIMITED?
Friedhelm Runge is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of EMKA PROFILES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does EMKA PROFILES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About EMKA PROFILES LIMITED (07034273)

EMKA PROFILES LIMITED is a private limited company incorporated on 30 September 2009 and registered in the United Kingdom under company number 07034273. Its registered office is at UNIT 7 HOLFORD WAY, HOLFORD, BIRMINGHAM, B6 7AX, ENGLAND. The recorded nature of business is manufacture of other rubber products (SIC 22190). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Friedhelm Runge. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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