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Emc Group Holdings Limited

05807564

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

103 Bourne Street, Eastbourne, BN21 3SE
Incorporated 05/05/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

45320
Retail trade of motor vehicle parts and accessories
68209
Other letting and operating of own or leased real estate

Officers

Mark David James Lambird

director · Since 05/05/2006

British · England · Age 64

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/05/2006

Instant Companies Limited

corporate nominee director · Resigned 05/05/2006

Harry David Francis Hart

director · Resigned 30/11/2009

Trevor John Esdaile

secretary · Resigned 28/08/2015

David Clarence Lambird

director · Resigned 26/01/2026

Persons with Significant Control

Mr Mark David James Lambird

25–50% shares

British · United Kingdom · Age 64

103, Bourne Street, Eastbourne, BN21 3SE

Notified 01/07/2016

Former PSCs

Mr David Clarence Lambird

Ceased 26/01/2026

Charges3 outstanding

charge
outstanding

HSBC BANK PLC

Created 03/08/2006Registered 16/08/2006
charge
outstanding

HSBC BANK PLC

Created 24/06/2006Registered 30/06/2006
charge
outstanding

HSBC BANK PLC

Created 24/06/2006Registered 30/06/2006

Change History

officer appointedLAMBIRD, Mark David James
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1103 Bourne Street
2026-05-05

103 BOURNE STREET

post townEastbourne
2026-05-05

EASTBOURNE

CompanyRankvs 44+ SIC 45320 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 23.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Net Worth

£2.9M

Balance sheet strength

Cash

£38

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.1M

Current Liabilities

£46k

Fixed Assets

£2.3M

Debtors

£1.1M

Profit After Tax

£542k

96avg. employees+2

Tax at Year End

Corp tax£41k
Dividends paid£400k

Balance Sheet

Assets less current liabilities£3.3M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202423.48+£87k
202315.56+£116k
202216.16+£29k
202116.92

Derived from filed accounts. Not audited figures.

Filing History71 filings

Director resigned

termination director company with name termination date

29/01/20261 page · PDF
PSC07

cessation of a person with significant control

29/01/20261 page · PDF
Accounts filed

accounts with accounts type group

12/09/202540 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
Accounts filed

accounts with accounts type group

23/08/202438 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

04/06/20243 pages · PDF
Director details changed

change person director company with change date

28/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20244 pages · PDF
Accounts filed

accounts with accounts type group

28/07/202340 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20233 pages · PDF
Accounts filed

accounts with accounts type group

26/09/202240 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20223 pages · PDF
Accounts filed

accounts with accounts type group

25/09/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20213 pages · PDF
Accounts filed

accounts with accounts type group

30/11/202028 pages · PDF
Confirmation statement

confirmation statement with updates

09/06/20204 pages · PDF
RP04CS01

legacy

19/02/20205 pages · PDF
Accounts filed

accounts with accounts type group

19/09/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20193 pages · PDF
Accounts filed

accounts with accounts type group

25/09/201828 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20185 pages · PDF
Accounts filed

accounts with accounts type group

06/10/201729 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20176 pages · PDF
Accounts filed

accounts with accounts type group

07/10/201644 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20165 pages · PDF
Accounts filed

accounts with accounts type group

15/10/201527 pages · PDF
TM02

termination secretary company with name termination date

30/09/20151 page · PDF
Address changed

change registered office address company with date old address new address

13/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20155 pages · PDF
Director details changed

change person director company with change date

18/05/20152 pages · PDF
CH03

change person secretary company with change date

18/05/20151 page · PDF
Address changed

change registered office address company with date old address new address

29/01/20151 page · PDF
Accounts filed

accounts with accounts type group

24/09/201429 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20146 pages · PDF
Director details changed

change person director company with change date

03/06/20142 pages · PDF
Accounts filed

accounts with accounts type group

20/09/201330 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20136 pages · PDF
Address changed

change registered office address company with date old address

04/06/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20126 pages · PDF
Accounts filed

accounts with accounts type group

17/07/201221 pages · PDF
CH03

change person secretary company with change date

01/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20116 pages · PDF
Accounts filed

accounts with accounts type group

16/06/201125 pages · PDF
CH03

change person secretary company with change date

11/10/20102 pages · PDF
RESOLUTIONS

resolution

19/08/20101 page · PDF
Share buyback

capital return purchase own shares

19/08/20103 pages · PDF
Accounts filed

accounts with accounts type group

12/08/201026 pages · PDF
Director resigned

termination director company with name

15/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20095 pages · PDF
363a

legacy

03/06/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20086 pages · PDF
363a

legacy

23/09/20085 pages · PDF
288c

legacy

08/04/20081 page · PDF
363a

legacy

04/10/20074 pages · PDF
288c

legacy

28/08/20071 page · PDF
288c

legacy

28/08/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20077 pages · PDF
225

legacy

16/08/20071 page · PDF
395

legacy

16/08/20063 pages · PDF
288b

legacy

10/07/20061 page · PDF
288b

legacy

10/07/20061 page · PDF
288a

legacy

06/07/20062 pages · PDF
288a

legacy

06/07/20062 pages · PDF
288a

legacy

06/07/20062 pages · PDF
288a

legacy

06/07/20062 pages · PDF
287

legacy

05/07/20061 page · PDF
88(2)R

legacy

05/07/20062 pages · PDF
395

legacy

30/06/20063 pages · PDF
395

legacy

30/06/20063 pages · PDF
Incorporated

incorporation company

05/05/200623 pages · PDF