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EMS GROUP SOLUTIONS LTD

Active Ellesmere Port

Other professional, scientific and technical activities n.e.c.

150 employees Website
Healthcare and wellbeing Other professional, scientific and technical activities n.e.c.Renting and leasing of other machinery, equipment and tangible goods n.e.c.
E

EMS GROUP SOLUTIONS LTD

Other professional, scientific and technical activities n.e.c.

Founded 30 Mar 2021 Active Ellesmere Port, United Kingdom 150 employees ems-healthcare.com
Healthcare and wellbeing Other professional, scientific and technical activities n.e.c.Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 5 Sept 2025
Net assets £12.85M £1.32M 2023 year on year
Total assets £31.19M £3.53M 2023 year on year
Total Liabilities £18.35M £2.21M 2023 year on year
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 United Kingdom

Telephone

00441513501590

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£1.08M

Decreased by £869.12k (-45%)

Net Assets

£12.85M

Increased by £1.32M (+11%)

Total Liabilities

£18.35M

Increased by £2.21M (+14%)

Turnover

£17.71M

Decreased by £6.31M (-26%)

Employees

150

Increased by 33 (+28%)

Debt Ratio

59%

Increased by 1 (+2%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

6 active 2 resigned
Status
Alexander Edward StephensDirectorBritishEngland4919 Oct 2022Active
Cassie Anne KendrewDirectorBritishEngland4530 Mar 2021Active
Christophe HesbertDirectorFrenchUnited Kingdom4330 Mar 2021Active
Clare Angela GraceDirectorBritishEngland525 Feb 2024Active
Iain Barrie JohnstonDirectorBritishUnited Kingdom6030 Mar 2021Active
Keith Harrison AustinDirectorBritishUnited Kingdom6130 Mar 2021Active

Shareholders

Shareholders (3)

The Ems Group Ltd
100.0%
40,00029 Apr 2022
Keith Harrison Austin
0.0%
029 Apr 2022
Iain Johnston
0.0%
029 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

The Ems Group 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 25 Jan 2022

Ceased
See All Controllers

Group Structure

Group Structure

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 GROUP SOLUTIONS LTD Current Company
EMS HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EVENT MARKETING SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
5 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with updatesView(3 pages)
31 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-29 with no updatesView(3 pages)
28 Feb 2025OfficersChange to director Ms Cassie Anne Kendrew on 2025-02-26View(2 pages)
8 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(39 pages)
17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(29 pages)
5 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with updates

View Document(3 pages)
31 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-29 with no updates

View Document(3 pages)
28 Feb 2025 Officers

Change to director Ms Cassie Anne Kendrew on 2025-02-26

View Document(2 pages)
8 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(39 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 17 Sept 2025

Confirmation statement made on 2025-09-05 with updates

4 months ago on 5 Sept 2025

Confirmation statement made on 2025-03-29 with no updates

9 months ago on 31 Mar 2025

Change to director Ms Cassie Anne Kendrew on 2025-02-26

10 months ago on 28 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 8 Jul 2024