Annual accounts
Full accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
EMED GROUP SUBCO LIMITED
Active- 13119105Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Angels Wing 1, Whitehouse Street, Hunslet, Leeds LS10 1AD
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/01/2026View PDF (5 pages)
Confirmation statement made on 2026-01-06 with updates
- 30/09/2025View PDF (21 pages)
Full accounts made up to 2024-12-31
- 28/03/2025View PDF (1 pages)
Termination of appointment of Robert John Harvey as a director on 2025-03-28
- 28/03/2025View PDF (3 pages)
Resolutions
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.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 06/01/2027
- Last statement dated
- 31/12/2024
Financial performance
The latest figures EMED GROUP SUBCO LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-16.73K2024
-94.83%vs 20232023: £-8.59K
Total Assets
£20.62M2024
No changevs 20232023: £20.62M
Total Liabilities
£20.63M2024
0.04%vs 20232023: £20.63M
Employees
32024
0vs 20232023: 3
Of the 3 measures with an earlier filing to compare against, 1 rose, 1 fell and 1 was unchanged. Net assets moved furthest, down 94.83% on 2023. See the full financial analysis for EMED GROUP SUBCO LIMITED.
The full financial record
Four ways through EMED GROUP SUBCO LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
4 measuresThree-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 3 | 0 |
| 2023 | 3 | -1 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 3 in 2024. 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
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 28/02/2025–19/03/2025 | 479 | |
| Director | 14/12/2021–15/08/2022 | 17 | |
| Director | 18/12/2021–Present | 14 | |
| Director | 28/05/2021–28/03/2025 | 47 | |
| Director | 07/01/2021–28/02/2025 | 50 | |
| Director | 07/01/2021–18/12/2021 | 24 | |
| Director | 07/01/2021–14/12/2021 | 5 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 07/01/2021–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 31 Since 31/10/2022
- Last 12 months
- 2 -16 vs the year before
- Most recent filing
- 26/01/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 26/01/2026
- Accounts filedLatest 30/09/2025
Filing timeline
- 26/01/2026View PDF (5 pages)
Confirmation statement made on 2026-01-06 with updates
- 30/09/2025View PDF (21 pages)
Full accounts made up to 2024-12-31
- 28/03/2025View PDF (1 pages)
Termination of appointment of Robert John Harvey as a director on 2025-03-28
- 28/03/2025View PDF (3 pages)
Resolutions
- 28/03/2025View PDF (45 pages)
Memorandum and Articles of Association
- 25/03/2025View PDF (17 pages)
Registration of charge 131191050006, created on 2025-03-19
- 19/03/2025View PDF (2 pages)
Change of details for Emed Group Midco Limited as a person with significant control on 2025-03-19
- 19/03/2025View PDF (1 pages)
Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to Angels Wing 1, Whitehouse Street Hunslet Leeds LS10 1AD on 2025-03-19
- 19/03/2025View PDF (1 pages)
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2025-03-19
- 28/02/2025View PDF (1 pages)
Satisfaction of charge 131191050004 in full
- 28/02/2025View PDF (1 pages)
Satisfaction of charge 131191050003 in full
- 27/02/2025View PDF (4 pages)
Resolutions
Showing 12 of 31 filings
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to EMED GROUP SUBCO LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
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- Activity
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- Company no.
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- Incorporated
- 16/10/2018
- Employees
- 3
MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 08735994
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- Employees
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MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
- Activities of mortgage finance companies
- Company no.
- 12922261
- Incorporated
- 02/10/2020
- Employees
- 3
DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
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- Employees
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About EMED GROUP SUBCO LIMITED
A short description of the company, written from its Companies House record.
EMED GROUP SUBCO LIMITED is a private limited company registered in the United Kingdom, based in Angels Wing 1, Whitehouse Street, Hunslet, Leeds LS10 1AD. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 5 years 8 months.
The register currently records it as active. Its 2024 accounts report net assets of £-16.73K and 3 employees.
EMED GROUP SUBCO LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does EMED GROUP SUBCO LIMITED do?
Companies House records EMED GROUP SUBCO LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is EMED GROUP SUBCO LIMITED still active?
EMED GROUP SUBCO LIMITED is recorded as active on the Companies House register, and has been on it since 07/01/2021.
What are EMED GROUP SUBCO LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £-16.73K, total assets of £20.62M and total liabilities of £20.63M.
When did EMED GROUP SUBCO LIMITED last file with Companies House?
The most recent document on the record is dated 26/01/2026: Confirmation statement made on 2026-01-06 with updates, 7 months ago.
When are EMED GROUP SUBCO LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs EMED GROUP SUBCO LIMITED?
Companies House lists 7 officers (1 currently in post) and 1 person with significant control.