Back to search

The Embs Group Limited

02291864

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor 2 St Andrew's House, Vernon Gate, Derby, DE1 1UJ
Incorporated 01/09/1988

Previously known as

East Midlands Business Services Limited · until 26/07/2019
Atbesco 101 Limited · until 28/02/1989
Beronlodge Limited · until 03/10/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Simon James Bucknell

director · Since 08/03/2003

British · United Kingdom · Age 53

Caroline Bucknell

director · Since 02/11/2021

British · England · Age 50

James David Hall

director · Since 15/07/2024

British · England · Age 35

Former

Helen Anne Deaville

secretary · Resigned 08/03/2003

Richard Mervyn Wordsworth Deaville

director · Resigned 08/03/2003

William Jamie Elliss

director · Resigned 31/12/2020

Ian Paul Stevens

director · Resigned 27/06/2024

Ian Paul Stevens

secretary · Resigned 27/06/2024

Fiona Stevens

director · Resigned 27/06/2024

Persons with Significant Control

Mr Simon James Bucknell

25–50% shares
25–50% votes

British · England · Age 53

2nd Floor, 2 St Andrew's House, Derby, DE1 1UJ

Notified 06/04/2016

Mr James David Hall

25–50% shares
25–50% votes

British · England · Age 35

2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, DE1 1UJ

Notified 27/03/2024

Former PSCs

Mr Ian Paul Stevens

Ceased 01/04/2025

Mr William Jamie Elliss

Ceased 31/12/2020

Charges1 outstanding

charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 09/11/2009Registered 12/11/2009Satisfied 02/10/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2006Registered 28/10/2006Satisfied 29/04/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/01/2005Registered 11/01/2005

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line12nd Floor 2 St Andrew's House
2026-05-10

2ND FLOOR 2 ST ANDREW'S HOUSE

post townDerby
2026-05-10

DERBY

officer appointedBUCKNELL, Caroline
2026-05-10
officer appointedBUCKNELL, Simon James
2026-05-10
officer appointedHALL, James David
2026-05-10

CompanyRankvs 4188+ SIC 78109 peers
58

Financial strength73th percentile among SIC peers · 18/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 2.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£24k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

£20k

Working capital

Current Assets

£34k

Current Liabilities

£13k

Fixed Assets

£4k

Debtors

£15k

Tax at Year End

Corp tax£52k
VAT£17k

Director Loans

Company owes directors£6k

Balance Sheet

Assets less current liabilities£25k
Signed by James Hall 26 June 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20252.51+£7k£337k
20241.18-£142k£337k
20232.60+£40k£373k
20221.49-£17k
20211.97
20201.58
20191.33
20181.27

Derived from filed accounts. Not audited figures.

Filing History100 filings

Shares cancelled

capital cancellation shares

06/05/20269 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20256 pages · PDF
Director details changed

change person director company with change date

20/08/20252 pages · PDF
PSC07

cessation of a person with significant control

20/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

20/08/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/20259 pages · PDF
Share buyback

capital return purchase own shares

29/05/20254 pages · PDF
Shares cancelled

capital cancellation shares

22/04/20259 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20246 pages · PDF
PSC notified

notification of a person with significant control

22/08/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/202410 pages · PDF
Director appointed

appoint person director company with name date

15/07/20242 pages · PDF
Director resigned

termination director company with name termination date

27/06/20241 page · PDF
TM02

termination secretary company with name termination date

27/06/20241 page · PDF
Director resigned

termination director company with name termination date

27/06/20241 page · PDF
Shares cancelled

capital cancellation shares

14/05/20249 pages · PDF
Share buyback

capital return purchase own shares

29/04/20244 pages · PDF
RESOLUTIONS

resolution

04/04/20242 pages · PDF
MA

memorandum articles

04/04/202417 pages · PDF
SH08

capital name of class of shares

04/04/20242 pages · PDF
SH10

capital variation of rights attached to shares

30/03/20242 pages · PDF
Shares allotted

capital allotment shares

27/03/20244 pages · PDF
SH10

capital variation of rights attached to shares

13/10/20232 pages · PDF
SH10

capital variation of rights attached to shares

13/10/20232 pages · PDF
MR04

mortgage satisfy charge full

02/10/20235 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/20239 pages · PDF
Director details changed

change person director company with change date

27/06/20232 pages · PDF
Accounts date changed

change account reference date company current shortened

23/03/20231 page · PDF
SH08

capital name of class of shares

20/03/20232 pages · PDF
MA

memorandum articles

20/03/202317 pages · PDF
RESOLUTIONS

resolution

20/03/20232 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20235 pages · PDF
Director details changed

change person director company with change date

13/03/20232 pages · PDF
Director details changed

change person director company with change date

21/12/20222 pages · PDF
Director details changed

change person director company with change date

21/12/20222 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/20229 pages · PDF
Shares cancelled

capital cancellation shares

29/04/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20221 page · PDF
Director details changed

change person director company with change date

18/01/20222 pages · PDF
Director details changed

change person director company with change date

18/01/20222 pages · PDF
CH03

change person secretary company with change date

18/01/20221 page · PDF
Director details changed

change person director company with change date

21/12/20212 pages · PDF
PSC changed

change to a person with significant control

21/12/20212 pages · PDF
Director appointed

appoint person director company with name date

10/11/20212 pages · PDF
Director appointed

appoint person director company with name date

10/11/20212 pages · PDF
Shares cancelled

capital cancellation shares

24/10/20216 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/10/20218 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20211 page · PDF
Share buyback

capital return purchase own shares

18/02/20213 pages · PDF
Confirmation statement

confirmation statement with updates

01/02/20214 pages · PDF
PSC07

cessation of a person with significant control

07/01/20211 page · PDF
Director resigned

termination director company with name termination date

07/01/20211 page · PDF
Address changed

change registered office address company with date old address new address

06/01/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/10/20198 pages · PDF
RESOLUTIONS

resolution

26/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/01/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/01/20188 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20174 pages · PDF
Director details changed

change person director company with change date

24/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20178 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20128 pages · PDF
Director details changed

change person director company with change date

13/01/20123 pages · PDF
Shares allotted

capital allotment shares

13/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20118 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20114 pages · PDF
MG02

legacy

30/04/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20107 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Director details changed

change person director company with change date

05/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20107 pages · PDF
Shares allotted

capital allotment shares

14/12/20093 pages · PDF
MISC

miscellaneous

12/12/20091 page · PDF
MG01

legacy

12/11/20096 pages · PDF
363a

legacy

05/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20097 pages · PDF
363a

legacy

05/02/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20073 pages · PDF
363a

legacy

30/01/20073 pages · PDF
288c

legacy

10/11/20061 page · PDF
288c

legacy

10/11/20061 page · PDF
395

legacy

28/10/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20063 pages · PDF