Emed Group Holdings Limited
13117728 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-01-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2025-10-24 · next due 2026-11-07
Registered office
Angels Wing 1, Whitehouse StreetHunslet
Leeds
Ls10 1ad
Peer comparison
Compared against 1,063 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Jan 2023 | Dec 2022 | Jan 2022 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£-39,067
↓87.0%
|
£-20,890
|
— |
£1,963,726
|
— |
| Balance sheet | |||||
| Fixed assets |
£2
→0.0%
|
£2
→0.0%
|
— |
£2
|
— |
| Current assets |
£10,618,324
→0.0%
|
£10,618,324
→0.0%
|
— |
£10,618,324
|
— |
| Net current assets |
£8,835,441
↑1.9%
|
£8,669,508
→0.0%
|
— |
£8,635,398
|
— |
| Net assets |
£8,835,443
↑1.9%
|
£8,669,510
→0.0%
|
— |
£8,635,400
|
— |
| Equity |
£8,835,443
↑1.9%
|
£8,669,510
→0.0%
|
£8,635,400
→0.0%
|
£8,635,400
→0.0%
|
£8,645,000
|
| Other | |||||
| Average employees |
7
→0.0%
|
7
→0.0%
|
— |
7
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Smith, Craig · Director appointed 2021-12-18
- Harvey, Robert John · Director appointed 2021-05-28 resigned 2025-03-28
- Norose Company Secretarial Services Limited · Corporate Secretary appointed 2025-02-28 resigned 2025-03-19
- Buckle, George William · Director appointed 2023-05-04 resigned 2025-02-28
- Campling, Phillip John · Director appointed 2021-05-07 resigned 2025-02-28
- Jr, Shepard Spink · Director appointed 2021-05-07 resigned 2025-02-28
- Kerins, Michael · Director appointed 2021-01-06 resigned 2025-02-28
- Thaper, Amit · Director appointed 2021-01-06 resigned 2025-02-28
- Pattni, Sheena · Director appointed 2021-12-14 resigned 2022-08-15
- Vongkusolkit, Panita · Director appointed 2021-01-06 resigned 2021-12-14
- Wickenden, Andrew Brian · Director appointed 2021-05-07 resigned 2021-11-11
People with significant control (4)
-
Cairngorm Capital Partners Iii, L.p Ceased 2021-05-07Corporate Entity Psc · notified 2021-05-07Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Cairngorm Capital Partners Llp Ceased 2021-05-07Corporate Entity Psc · notified 2021-05-07Significant influence or control
-
Cairngorm Capital Partners Llp Ceased 2021-05-07Corporate Entity Psc · notified 2021-01-06Significant influence or control
-
Pegasus Bidco Limited ActiveCorporate Entity Psc · notified 2025-02-28Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Glas Trust Corporation LimitedCreated 2025-03-19Any “material intellectual property” being any intellectual property of the company which is necessary to the carry out the business of the group.. Any freehold or leasehold land in which the company has an interest and which is “material real property” as defined in the security agreement.. For more details please refer to the security agreement.
Recent filings (15)
- 2025-11-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-09-30 Group accounts AA Accounts
- 2025-03-28 Memorandum and articles (paper) MA Incorporation
- 2025-03-28 Resolution (paper) RESOLUTIONS Resolution
- 2025-03-28 Termination director company with name termination date TM01 Officers
- 2025-03-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-03-19 Termination secretary company with name termination date TM02 Officers
- 2025-03-19 Change registered office address company with date old address new address AD01 Address
- 2025-03-19 Change to a person with significant control PSC05 PSC
- 2025-03-06 Termination director company with name termination date TM01 Officers
- 2025-03-06 Appoint corporate secretary company with name date AP04 Officers
- 2025-03-06 Termination director company with name termination date TM01 Officers
- 2025-03-06 Termination director company with name termination date TM01 Officers
- 2025-03-06 Termination director company with name termination date TM01 Officers
- 2025-03-06 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register