The Ems Group Ltd

Active13702723 Private limited company
Incorporated
25 October 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Keith Harrison Austin
Accounts type
Group
Region
North West
Address
3G1 - No 3 Glasshouse Alderley Park
Congleton Road
Nether Alderley
Macclesfield
SK10 4TF

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2024
British
Born October 1965 (61)
Director · Appointed 5 February 2024
British
Born July 1973 (53)
Director · Appointed 19 October 2022
British
Born September 1976 (50)
Director · Appointed 7 February 2022
German,British
Born December 1957 (68)
Director · Appointed 7 February 2022
British
Born May 1980 (46)
Director · Appointed 7 February 2022
French
Born July 1982 (44)
Director · Appointed 25 October 2021
British
Born July 1964 (62)
Johnston, Iain Barrie
Director · Appointed 25 October 2021
British
Born January 1966 (60)
Officer history (3 former)
2 September 2025
Resigned Goodwin, Grant Andre as Director
17 April 2024
Appointed Powell, Robin Clive as Director
17 April 2024
Resigned Ul-Haq, Aziz as Director
5 February 2024
Appointed Grace, Clare Angela, Dr as Director
19 October 2022
Appointed Stephens, Alexander Edward as Director
17 March 2022
Resigned Legg, David Jason as Director
7 February 2022
Appointed Echtle, Christa Iris as Director
7 February 2022
Appointed Hesbert, Christophe as Director
7 February 2022
Appointed Kendrew, Cassie Anne as Director
25 January 2022
Appointed Legg, David Jason as Director
25 January 2022
Appointed Ul-Haq, Aziz as Director
25 January 2022
Appointed Goodwin, Grant Andre as Director
25 October 2021
Appointed Johnston, Iain Barrie as Director
25 October 2021
Appointed Austin, Keith Harrison as Director

Ownership 2 active

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

Corporate entity · Notified 25 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06713621
Individual · Notified 25 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)

Holdings 2

Companies where The Ems Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£31,931,533
Cash
£267,873
Profit
(£1,854,624)
Current Ratio
10.2x
Return on Equity
-6%

Trend

Net Assets
£0 £20.0M £40.0M 2022 2023 2024 £35,563,388 £33,786,157 £31,931,533
Balance sheet detail
202420232022
Current Assets£7,082,264£6,406,723£5,710,377
Debtors£118,202£141,663£118,268
Cash£267,873£203,587£105,188
Creditors (< 1 year)£691,817£655,875£435,593
Net Current Assets£6,390,447
Net Assets£31,931,533£33,786,157£35,563,388
Shareholder Funds£31,931,533£33,786,157£35,563,388

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
8 September 2026Director's details changed

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