Website & contact details
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- The site of this company’s group or brand.
Emed Group Subco Limited
- Incorporated
- 7 January 2021 (5 years)
- Previously known as
- Leto 2021 Subco Limited (until 8 May 2023)Leto 2021 Noteco Limited (until 14 January 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
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 (6 former)
28 March 2025
19 March 2025
28 February 2025
28 February 2025
15 August 2022
18 December 2021
18 December 2021
14 December 2021
14 December 2021
28 May 2021
7 January 2021
7 January 2021
7 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13118178
Holdings 1
Companies where Emed Group Subco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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
- (£16,732)
- Profit Before Tax
- (£8,144)
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £20,616,650 | £20,616,650 | £20,616,650 |
| Creditors (< 1 year) | £20,633,384 | £20,625,240 | £20,613,040 |
| Net Current Assets | (£16,734) | (£8,590) | £3,610 |
| Net Assets | (£16,732) | (£8,588) | £3,612 |
| Shareholder Funds | (£16,732) | (£8,588) | £3,612 |
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed | |||
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with updates | 6 January 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 28 March 2025 | Memorandum and Articles of Association |
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