Emed Group Holdings Limited

Active13117728 Private limited company
Incorporated
6 January 2021 (5 years)
Previously known as
Leto 2021 Topco Limited (until 8 May 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Full
Region
Yorkshire
Address
Angels Wing 1
Whitehouse Street
Hunslet
Leeds
LS10 1AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 (10 former)
28 March 2025
Resigned Harvey, Robert John as Director
19 March 2025
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
28 February 2025
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
28 February 2025
Resigned Jr, Shepard Spink as Director
28 February 2025
Resigned Buckle, George William as Director
28 February 2025
Resigned Campling, Phillip John as Director
28 February 2025
Resigned Kerins, Michael as Director
28 February 2025
Resigned Thaper, Amit as Director
4 May 2023
Appointed Buckle, George William as Director
15 August 2022
Resigned Pattni, Sheena as Director
18 December 2021
Appointed Smith, Craig as Director
14 December 2021
Resigned Vongkusolkit, Panita as Director
14 December 2021
Appointed Pattni, Sheena as Director
11 November 2021
Resigned Wickenden, Andrew Brian as Director
28 May 2021
Appointed Harvey, Robert John as Director
7 May 2021
Appointed Jr, Shepard Spink as Director
7 May 2021
Appointed Campling, Phillip John as Director
7 May 2021
Appointed Wickenden, Andrew Brian as Director
6 January 2021
Appointed Vongkusolkit, Panita as Director
6 January 2021
Appointed Kerins, Michael as Director
6 January 2021
Appointed Thaper, Amit as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16228114

Holdings 1

Companies where Emed Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
7 May 2021
Ceased Cairngorm Capital Partners Iii, L.P — Owns 75–100% of shares
7 May 2021
Ceased Cairngorm Capital Partners LLP — Has significant influence or control
7 May 2021
Ceased Cairngorm Capital Partners LLP — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pegasus Midco Limited Owns 75–100% of shares
Pegasus Bidco Limited Owns 75–100% of shares
Emed Group Holdings Limited This company Owns 75–100% of shares

Financials

Net Assets
£8,835,443
Profit
(£39,067)
Employees
7
Debt Ratio
17%
Current Ratio
6.0x
Return on Equity
-0%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 £8,635,400 £8,669,510 £8,835,443
Balance sheet detail
202420232022
Fixed Assets£2£2
Current Assets£10,618,324£10,618,324£10,618,324
Creditors (< 1 year)£1,782,883£1,948,816£1,982,926
Net Current Assets£8,835,441£8,669,508£8,635,398
Net Assets£8,835,443£8,669,510£8,635,400
Shareholder Funds£8,835,443£8,669,510£8,635,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed

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