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Emed Holdings Limited
- Incorporated
- 5 June 2000 (26 years)
- Previously known as
- E-Zec Holdings Limited (until 8 May 2023)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Angels Wing 1Whitehouse StreetHunsletLeedsLS10 1AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2021
British
Born January 1982 (44)
Officer history (13 former)
28 March 2025
19 March 2025
28 February 2025
15 August 2022
18 December 2021
18 December 2021
14 December 2021
14 December 2021
18 October 2021
28 May 2021
7 May 2021
7 May 2021
7 May 2021
10 August 2018
30 November 2011
3 June 2009
30 January 2009
19 May 2006
1 April 2003
15 May 2001
20 November 2000
5 June 2000
5 June 2000
5 June 2000
5 June 2000
5 June 2000
5 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13121344
Holdings 1
Companies where Emed Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
7 May 2021
Ceased E-Z2 Limited — Owns 50–75% of shares
7 May 2021
Ceased Andrew Wickenden — Has significant influence or control
7 May 2021
10 August 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £448,599
- Profit Before Tax
- £11,559,193
- Employees
- 2
- Current Ratio
- 17.6x
- Return on Equity
- 2577%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £82,322 | ||
| Current Assets | £388,348 | £388,348 | £388,348 |
| Creditors (< 1 year) | £22,071 | £486,264 | £470,418 |
| Net Current Assets | £366,277 | (£97,916) | (£82,070) |
| Net Assets | £448,599 | (£15,594) | £252 |
| Shareholder Funds | £448,599 | (£15,594) | £252 |
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 27 August 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 28 March 2025 | Termination of appointment of a director |
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