EMIS GROUP LIMITED

Active Leeds

Activities of head offices

0 employees website.com
Healthcare and wellbeing Activities of head offices
E

EMIS GROUP LIMITED

Activities of head offices

Founded 3 Apr 2008 Active Leeds, England 0 employees website.com
Healthcare and wellbeing Activities of head offices

Previous Company Names

EMIS GROUP PLC 19 Mar 2010 — 8 Nov 2023
EMIS GROUP LIMITED 3 Apr 2008 — 19 Mar 2010
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 Nov 2025 Next due 23 Nov 2026 5 months remaining
Net assets £162M £52M 2024 year on year
Total assets £164M £4M 2024 year on year
Total Liabilities £2M £56M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EMIS GROUP LIMITED (06553923), an active healthcare and wellbeing company based in Leeds, England. Incorporated 3 Apr 2008. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.36M

Decreased by £4.26M (-76%)

Net Assets

£162.20M

Increased by £52.14M (+47%)

Total Liabilities

£1.67M

Decreased by £56.30M (-97%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 34 (-97%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Jun 2022Acquisition

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 846,034 Shares £8k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Oct 2023846,034£8k£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bordeaux Uk Holdings Ii Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ethos Bidco, Ltd.

Unknown

Active
Notified 13 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Bordeaux Uk Holdings Ii Limited

Ceased 13 Mar 2026

Ceased

Group Structure

Group Structure

EMIS GROUP LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersTermination of Shaun Phillip O'hanlon as director on 20 May 2026
1 May 2026OfficersAppointment of Mr Paul Martin Marriott as director on 28 Apr 2026
17 Mar 2026OfficersAppointment of Mr Neil Stewart Robins as director on 13 Mar 2026
17 Mar 2026Persons With Significant ControlEthos Bidco, Ltd. notified as a person with significant control
17 Mar 2026Persons With Significant ControlCessation of Bordeaux Uk Holdings Ii Limited as a person with significant control on 13 Mar 2026
20 May 2026 Officers

Termination of Shaun Phillip O'hanlon as director on 20 May 2026

1 May 2026 Officers

Appointment of Mr Paul Martin Marriott as director on 28 Apr 2026

17 Mar 2026 Officers

Appointment of Mr Neil Stewart Robins as director on 13 Mar 2026

17 Mar 2026 Persons With Significant Control

Ethos Bidco, Ltd. notified as a person with significant control

17 Mar 2026 Persons With Significant Control

Cessation of Bordeaux Uk Holdings Ii Limited as a person with significant control on 13 Mar 2026

Recent Activity

Latest Activity

Termination of Shaun Phillip O'hanlon as director on 20 May 2026

3 weeks ago on 20 May 2026

Appointment of Mr Paul Martin Marriott as director on 28 Apr 2026

1 months ago on 1 May 2026

Appointment of Mr Neil Stewart Robins as director on 13 Mar 2026

2 months ago on 17 Mar 2026

Ethos Bidco, Ltd. notified as a person with significant control

2 months ago on 17 Mar 2026

Cessation of Bordeaux Uk Holdings Ii Limited as a person with significant control on 13 Mar 2026

2 months ago on 17 Mar 2026