EMI GROUP HAYES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees website.com
Financial intermediation not elsewhere classified
E

EMI GROUP HAYES LIMITED

Financial intermediation not elsewhere classified

Founded 20 Jan 1948 Active London, United Kingdom 0 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

THORN EMI HAYES LIMITED 9 Nov 1988 — 16 Aug 1996
THORN EMI SIMTEC LIMITED 8 Jan 1982 — 9 Nov 1988
THORN AUTOMATION LIMITED 20 Jan 1948 — 8 Jan 1982
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Jun 2025 Next due 9 Jul 2026 2 months remaining
Net assets £693M
Total assets £693M
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

4 Pancras Square London N1C 4AG United Kingdom

Full company profile for EMI GROUP HAYES LIMITED (00448282), an active company based in London, United Kingdom. Incorporated 20 Jan 1948. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2014
Type Total Exemption Full
Next accounts 31 December 2015
Due by 30 September 2016 9 months

Net Assets, Total Assets & Total Liabilities (2014–2014)

Cash in Bank

N/A

Net Assets

£693.07M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2014
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Vrl Recordings
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Virgin Music Group

United Kingdom

Active
Notified 22 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Emi Group Holdings (uk)

Ceased 22 Dec 2016

Ceased

Group Structure

Group Structure

EMI GROUP HAYES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jul 2025OfficersChange to director Mr Boyd Johnston Muir on 6 Jan 2025
25 Jun 2025Confirmation StatementConfirmation statement made on 25 Jun 2025 with updates
27 May 2025Persons With Significant ControlChange to Virgin Music Group as a person with significant control on 21 May 2025
18 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jul 2025 Officers

Change to director Mr Boyd Johnston Muir on 6 Jan 2025

25 Jun 2025 Confirmation Statement

Confirmation statement made on 25 Jun 2025 with updates

27 May 2025 Persons With Significant Control

Change to Virgin Music Group as a person with significant control on 21 May 2025

18 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 22 Sept 2025

Change to director Mr Boyd Johnston Muir on 6 Jan 2025

10 months ago on 10 Jul 2025

Confirmation statement made on 25 Jun 2025 with updates

10 months ago on 25 Jun 2025

Change to Virgin Music Group as a person with significant control on 21 May 2025

11 months ago on 27 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 18 Sept 2024