The Embs Group Limited
02291864
Healthy
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 27/07/2026
Due 10/08/2027
Industry
Officers
Mr Simon James Bucknell
director · Since 08/03/2003
RECRUITMENT CONSULTANT
BRITISH · ENGLAND · Age 53
Mrs Caroline Bucknell
director · Since 02/11/2021
DIRECTOR
BRITISH · ENGLAND · Age 50
Mr James Thomas Wall
director · Since 22/07/2026
BRITISH · UNITED KINGDOM · Age 46
Former
director · Resigned 31/12/2020
director · Resigned 27/06/2024
secretary · Resigned 27/06/2024
director · Resigned 27/06/2024
Persons with Significant Control
Four Thirty Two Consulting Limited
2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, DE1 1UJ
Reg: 14798978 · The Register Of Companies, Companies House · Private Company Limited By Shares
Notified 24/08/2025
Jeta Holdings Limited
2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, DE1 1UJ
Reg: 17192169 · The Register Of Companies, Companies House · Private Company Limited By Shares
Notified 01/06/2026
Wallstones Holding Ltd
2nd Floor, 2 St Andrew's House, Vernon Gate, Derby, DE1 1UJ
Reg: 17163370 · The Register Of Companies, Companies House · Private Company Limited By Shares
Notified 21/07/2026
Former PSCs
Mr Ian Paul Stevens
Ceased 01/04/2025
Mr Simon James Bucknell
Ceased 24/08/2025
Mr William Jamie Elliss
Ceased 31/12/2020
Mr James David Hall
Ceased 01/06/2026
Charges3 outstanding
MEIFII - SMALLER LOANS ESEM LP ACTING BY ITS GENERAL PARTNER ENTERPRISE LOANS EM MEIFII GP LTD
COMMUNITY ENABLE FUNDING LIMITED CRN: 16197578
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
2ND FLOOR 2 ST ANDREW'S HOUSE
DERBY
CompanyRankvs 4141+ SIC 78109 peers58
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Director Loans
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit | Est. Revenue |
|---|---|---|---|
| 2025 | 2.51 | +£7k | £337k |
| 2024 | 1.18 | -£142k | £337k |
| 2023 | 2.60 | — | £373k |
Derived from filed accounts. Not audited figures.
Filing History100 filings
capital cancellation shares
confirmation statement with updates
change person director company with change date
cessation of a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
capital return purchase own shares
capital cancellation shares
confirmation statement with updates
notification of a person with significant control
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
termination director company with name termination date
capital cancellation shares
capital return purchase own shares
resolution
memorandum articles
capital name of class of shares
capital variation of rights attached to shares
capital allotment shares
capital variation of rights attached to shares
capital variation of rights attached to shares
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
change account reference date company current shortened
capital name of class of shares
memorandum articles
resolution
confirmation statement with updates
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption full
capital cancellation shares
confirmation statement with no updates
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
capital cancellation shares
accounts with accounts type unaudited abridged
change registered office address company with date old address new address
capital return purchase own shares
confirmation statement with updates
cessation of a person with significant control
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
resolution
confirmation statement with no updates
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type unaudited abridged
accounts with accounts type total exemption small
change person director company with change date
confirmation statement with updates
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
capital allotment shares
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
capital allotment shares
miscellaneous
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small