EMFS GROUP LIMITED

Key Data

Status

Active

Company No.

12883039

Incorporation date

16/09/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2020)

15/04/2026

Registered office address changed from The Threshing Barn Manor Barns Coates Lane High Wycombe HP13 5UX United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxon OX28 4BE on 2026-04-15

View PDF (1 pages)

27/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

30/09/2025

Change of details for Emfs Group Holdings Ltd as a person with significant control on 2025-09-29

View PDF (2 pages)

29/09/2025

Registered office address changed from Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE United Kingdom to The Threshing Barn Manor Barns Coates Lane High Wycombe HP13 5UX on 2025-09-29

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (8 pages)

16/09/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

17/05/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (8 pages)

10/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (10 pages)

17/01/2023

Current accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

09/01/2023

Withdrawal of a person with significant control statement on 2023-01-09

View PDF (2 pages)

09/01/2023

Notification of Emfs Group Holdings Ltd as a person with significant control on 2022-12-19

View PDF (2 pages)

09/01/2023

Termination of appointment of Anthony David Whiting as a director on 2022-12-19

View PDF (1 pages)

14/09/2022

Director's details changed for Mr Barry Wildsmith on 2022-05-18

View PDF (2 pages)

16/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

27/05/2022

Resolutions

View PDF (1 pages)

25/05/2022

Change of share class name or designation

View PDF (3 pages)

24/05/2022

Director's details changed for Mr Barry Wildsmith on 2022-05-24

View PDF (2 pages)

24/05/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (9 pages)

24/06/2021

Change of share class name or designation

View PDF (3 pages)

24/06/2021

Change of share class name or designation

View PDF (3 pages)

03/06/2021

Change of share class name or designation

View PDF (3 pages)

03/06/2021

Resolutions

View PDF (1 pages)

28/05/2021

Resolutions

View PDF (1 pages)

28/05/2021

Resolutions

View PDF (1 pages)

28/05/2021

Resolutions

View PDF (1 pages)

28/05/2021

Memorandum and Articles of Association

View PDF (19 pages)

28/05/2021

Change of share class name or designation

View PDF (2 pages)

28/05/2021

Change of share class name or designation

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with updates

View PDF (9 pages)

11/02/2021

Termination of appointment of Whitley Stimpson Limited as a secretary on 2020-10-02

View PDF (1 pages)

27/11/2020

Statement of capital following an allotment of shares on 2020-10-02

View PDF (3 pages)

27/11/2020

Statement of capital following an allotment of shares on 2020-10-02

View PDF (3 pages)

26/11/2020

Notification of a person with significant control statement

View PDF (2 pages)

26/11/2020

Cessation of Anthony David Whiting as a person with significant control on 2020-10-02

View PDF (1 pages)

20/10/2020

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

19/10/2020

Statement of capital following an allotment of shares on 2020-10-02

View PDF (4 pages)

15/10/2020

Appointment of Whitley Stimpson Limited as a secretary on 2020-10-02

View PDF (2 pages)

29/09/2020

Resolutions

View PDF (3 pages)

29/09/2020

Change of name notice

View PDF (2 pages)

18/09/2020

Registered office address changed from Downside Farm Woodway Road Blewbury Didcot Oxfordshire OX11 9EX United Kingdom to Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE on 2020-09-18

View PDF (1 pages)

16/09/2020

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
502.79K
-
0.00
544.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whiting, Paul Arthur	Director	16/09/2020 - Present	12
Whiteside, Stephen Robert	Director	16/09/2020 - Present	17
Wildsmith, Barry	Director	16/09/2020 - Present	10
Whiting, Anthony David	Director	16/09/2020 - 19/12/2022	16
Barlow, Craig	Director	16/09/2020 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About EMFS GROUP LIMITED

EMFS GROUP LIMITED is an(a) Active company incorporated on 16/09/2020 with the registered office located at First Floor 1 Des Roches Square, Witan Way, Witney, Oxon OX28 4BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMFS GROUP LIMITED?

EMFS GROUP LIMITED is currently Active. It was registered on 16/09/2020 .

Where is EMFS GROUP LIMITED located?

EMFS GROUP LIMITED is registered at First Floor 1 Des Roches Square, Witan Way, Witney, Oxon OX28 4BE.

What does EMFS GROUP LIMITED do?

EMFS GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EMFS GROUP LIMITED?

The latest filing was on 15/04/2026: Registered office address changed from The Threshing Barn Manor Barns Coates Lane High Wycombe HP13 5UX United Kingdom to First Floor 1 Des Roches Square Witan Way Witney Oxon OX28 4BE on 2026-04-15.