EMS PRODUCTION LTD - Profile & Financials

Accounts Submitted 17 Sept 2025

Confirmation Statement Submitted 6 Oct 2025

Net assets £180.00 £0.00 2024 year on year

Total assets £180.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

The Refinery South Road Ellesmere Port CH65 4LE England

Credit Report

Discover EMS PRODUCTION LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£180.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
Alexander Edward Stephens	Director	British	England	49	19 Oct 2022	Active
Clare Angela Grace	Director	British	England	52	5 Feb 2024	Active
Iain Barrie Johnston	Director	British	United Kingdom	60	5 Oct 2017	Active
Keith Harrison Austin	Director	British	United Kingdom	61	5 Oct 2017	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Event Marketing Solutions Ltd

United Kingdom

Active

Notified 25 Jan 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Keith Harrison Austin

Ceased 27 Nov 2021

Ceased

Event Marketing Solutions Ltd

Ceased 25 Jan 2022

Ceased

Ems Group Solutions Ltd

Ceased 25 Jan 2022

Ceased

See All Controllers

Group Structure

EVENT MARKETING SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EMS GROUP SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE EMS GROUP LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

EMS PRODUCTION LTD Current Company

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-04 with no updates	View(3 pages)
17 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(6 pages)
4 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-04 with no updates	View(3 pages)
8 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(10 pages)
19 Mar 2024	Officers	Change to director Mr Keith Harrison Austin on 2023-12-05	View(2 pages)