E M HOLDINGS UK LIMITED

Active Burton Upon Trent

Activities of head offices

2 employees website.com
Financial services Activities of head offices
E

E M HOLDINGS UK LIMITED

Activities of head offices

Founded 27 Oct 1998 Active Burton Upon Trent, United Kingdom 2 employees website.com
Financial services Activities of head offices

Previous Company Names

HACKREMCO (NO.1422) LIMITED 27 Oct 1998 — 1 Dec 1998
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Nov 2025 Next due 10 Nov 2026 5 months remaining
Net assets £123M £5M 2024 year on year
Total assets £295M £1K 2024 year on year
Total Liabilities £172M £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Etex (Exteriors) Uk Limited Wellington Road Burton Upon Trent Staffordshire DE14 2AP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for E M HOLDINGS UK LIMITED (03657383), an active financial services company based in Burton Upon Trent, United Kingdom. Incorporated 27 Oct 1998. Activities of head offices. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£123.39M

Decreased by £4.55M (-4%)

Total Liabilities

£171.61M

Increased by £4.54M (+3%)

Turnover

N/A

Employees

2

Debt Ratio

58%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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)

Merilux S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Merilux Sarl

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

E M HOLDINGS UK LIMITED Current Company
ML UK HOLDING LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 27 Oct 2025 with no updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Oct 2025OfficersAppointment of Ms Victoria Anne Hatfield as director on 1 Oct 2025
2 Oct 2025OfficersTermination of Annemarie Shotton as director on 1 Oct 2025
5 Nov 2024Confirmation StatementConfirmation statement made on 27 Oct 2024 with no updates
3 Nov 2025 Confirmation Statement

Confirmation statement made on 27 Oct 2025 with no updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Oct 2025 Officers

Appointment of Ms Victoria Anne Hatfield as director on 1 Oct 2025

2 Oct 2025 Officers

Termination of Annemarie Shotton as director on 1 Oct 2025

5 Nov 2024 Confirmation Statement

Confirmation statement made on 27 Oct 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 27 Oct 2025 with no updates

6 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025

Appointment of Ms Victoria Anne Hatfield as director on 1 Oct 2025

7 months ago on 2 Oct 2025

Termination of Annemarie Shotton as director on 1 Oct 2025

7 months ago on 2 Oct 2025

Confirmation statement made on 27 Oct 2024 with no updates

1 years ago on 5 Nov 2024