Emed Group Limited
13121344 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2021-01-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2026-01-08 · next due 2027-01-22
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 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · 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 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2025 | Dec 2024 | Jan 2024 | Dec 2023 | Jan 2023 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Turnover |
£74,263
↓33.6%
|
£111,763
↑198.0%
|
— |
£37,500
|
— |
| Gross profit |
£74,263
↓33.6%
|
£111,763
↑198.0%
|
— |
£37,500
|
— |
| Operating profit |
£520,665
|
£-1,154,837
↓601.8%
|
— |
£-164,563
|
— |
| Profit before tax |
£-1,715,086
|
£8,545,813
|
— |
£-2,814,250
|
— |
| Profit / loss |
£-1,715,086
|
£8,545,813
|
— |
£-2,814,250
|
— |
| Balance sheet | |||||
| Current assets |
£2,685,106
↓8.8%
|
£2,944,279
↑13.0%
|
— |
£2,606,684
|
— |
| Net current assets |
£-56,743,659
↓1.5%
|
£-55,928,573
↓53.0%
|
— |
£-36,547,110
|
— |
| Net assets |
£6,554,013
↓11.1%
|
£7,369,099
|
— |
£-1,176,714
|
— |
| Equity |
£6,554,013
↓11.1%
|
£7,369,099
|
£-1,176,714
→0.0%
|
£-1,176,714
|
£1,637,536
|
| Other | |||||
| Average employees |
1
↓66.7%
|
3
→0.0%
|
— |
3
|
— |
| Dividends paid |
£-9,100,000
|
— |
— |
— |
— |
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 (7)
- 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
- Kerins, Michael · Director appointed 2021-01-08 resigned 2025-02-28
- Pattni, Sheena · Director appointed 2021-12-14 resigned 2022-08-15
- Thaper, Amit · Director appointed 2021-01-08 resigned 2021-12-18
- Vongkusolkit, Panita · Director appointed 2021-01-08 resigned 2021-12-14
People with significant control (1)
-
Emed Group Subco Limited ActiveCorporate Entity Psc · notified 2021-01-08Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (5)
1 outstanding · 4 satisfied
-
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.
-
Held by Tc Loans Limited as Security AgentCreated 2024-12-18 · satisfied 2025-02-28
-
Held by Tc Loans Limited (As Security Agent)Created 2023-09-25 · satisfied 2025-02-28
-
Held by Tc Loans Limited as Security AgentCreated 2023-01-19 · satisfied 2023-09-26
-
Held by Clydesdale Bank PLC as LenderCreated 2021-07-15 · satisfied 2023-01-18
Recent filings (15)
- 2026-05-27 Full accounts AA Accounts
- 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-30 Full accounts AA Accounts
- 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
- 2025-03-06 Change registered office address company with date old address new address AD01 Address
- 2025-03-06 Appoint corporate secretary company with name date AP04 Officers
- 2025-03-06 Termination director company with name termination date TM01 Officers
- 2025-02-28 Mortgage satisfy charge full MR04 Mortgage
- 2025-02-28 Mortgage satisfy charge full MR04 Mortgage
- 2025-02-27 Resolution (paper) RESOLUTIONS Resolution
- 2025-02-25 Capital allotment shares SH01 Capital
- 2025-02-25 Legacy (paper) SH20 Capital
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register