EMINOX NEW VENTURES LIMITED

Company number 04511649 ·

Active

Executive summary

EMINOX NEW VENTURES LIMITED presents an unacceptable credit risk in its current state. The most recent financial data is over a decade old, the company has undergone multiple restructurings and a fundamental business transformation, and 100% of current assets are concentrated in an unsecured intercompany receivable with no fixed repayment terms. The entity appears to function as a passive subsidiary within the Hexadex/Teconnex group rather than as an independent trading concern. Credit cannot be approved until current audited accounts are provided and the company demonstrates independent cash generation capacity.

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Shareholders' funds

£760,000

Balance sheet as at 2013-03-31

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Overview

Company type
Private Limited Company
Incorporated
2002-08-15
Registered office
The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
Postcode
DN21 2BE
Capital
5,112 GBP
Accounts category
Audit Exemption Subsidiary
Charges
2 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-15
Next due by
2027-08-29
View filing history →

Nature of business (SIC)

  • 25290 Manufacture of other tanks, reservoirs and containers of metal

Officers 2 current · 13 resigned

Alan Gary LYONS Director
Appointed 2024-01-01
Appointed 2023-02-23

View all officers and resignations →

Group structure

Controlled by HEXADEX LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2021 (period to 2020-12-31) as part of the HEXADEX LIMITED group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
http://www.hexadex.co.uk

Previous company names

NameDate changed
HEXADEX PROPERTY HOLDINGS LIMITED2018-06-11
OAKLEAF HOLDINGS LIMITED2012-09-18
COBCO (490) LIMITED2002-11-05

Previous registered addresses 5

AddressChanged on
UNIT A MELBOURNE MILLS CHESHAM STREET, KEIGHLEY, WEST YORKSHIRE, BD21 4LG2013-04-09
BAKER TILLY HOLLY HOUSE, SPRING GARDENS LANE, KEIGHLEY, WEST YORKSHIRE, BD20 6LE2009-06-29
UNIT A, MELBOURNE MILLS, CHESHAM STREET, KEIGHLEY, WEST YORKSHIRE, BD21 4LG2008-08-19
LING BOB MILLS MAIN STREET, WILSDEN, BRADFORD, WEST YORKSHIRE BD15 0JP2005-11-22
TRAFALGAR HOUSE, 29 PARK PLACE, LEEDS, WEST YORKSHIRE LS1 2SP2003-01-25

Among its peers

Top 25%

by shareholders' funds, of 218 similar companies in DN — measured against the wider sector

Trading since 2002.

The class of 2002

39%

of the 122,927 companies incorporated in 2002 are still active today; 58% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →