EMI GROUP ELECTRONICS LIMITED - Profile & Financials

Accounts Submitted 22 Sept 2025

Confirmation Statement Submitted 25 Jun 2025

Net assets £17.03M £0.00 2024 year on year

Total assets £17.28M £0.00 2024 year on year

Total Liabilities £253.00K £0.00 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

4 Pancras Square London N1C 4AG United Kingdom

Credit Report

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Mutual Companies

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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

£17.03M

Total Liabilities

£253.00k

Turnover

N/A

Employees

N/A

Debt Ratio

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

4 active 30 resigned

Show resigned officers

						Status
Abolanle Abioye	Secretary	Unknown	Unknown	—	26 Nov 2012	Active
Boyd Johnston Muir	Director	British	United States	66	28 Sept 2012	Active
Paul Samuel Kramer	Director	British	United Kingdom	55	24 Jan 2022	Active
Philip Alexander Cox	Director	British	United Kingdom	54	1 Apr 2024	Active

Shareholders

Shareholders (3)


Emi Uk Holdings	99.9%	20,469,100	Ordinary	20 Jun 2016
Emi Uk Holdings	0.1%	14,900	Ordinary A	20 Jun 2016
Emi Group Nominees Limited	0.0%	0	Ordinary	20 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Emi Uk Holdings

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

EMI UK HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIRGIN RECORDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VRL RECORDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EMI GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EMI GROUP (NEWCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EMI GROUP WORLDWIDE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNIVERSAL MUSIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

UNIVERSAL MUSIC GROUP N.V. netherlands

EMI GROUP ELECTRONICS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
10 Jul 2025	Officers	Change to director Mr Boyd Johnston Muir on 2025-01-06	View(2 pages)
25 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-25 with no updates	View(3 pages)
28 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-25 with no updates	View(3 pages)
30 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)