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The Embs Group Limited

The Embs Group Limited is an active company incorporated on 1 September 1988 with the registered office located in Derby, Derbyshire. The Embs Group Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02291864
Private limited company
Age
37 years
Incorporated 1 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (16 days ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2nd Floor 2 St Andrew's House
Vernon Gate
Derby
Derbyshire
DE1 1UJ
England
Address changed on 20 Aug 2025 (19 days ago)
Previous address was 2nd Floor, 2 st Andrew's House Vernon Gate Derby DE1 1UJ United Kingdom
Telephone
01332208888
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1972 • Recruitment Consultant
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Aug 1990
Director • Recruitment Consultant • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Embs Engineering Ltd
Ian Paul Stevens, Simon James Bucknell, and 1 more are mutual people.
Active
Four Thirty Two Consulting Limited
Caroline Bucknell is a mutual person.
Active
Siren Consultancy Limited
Ian Paul Stevens is a mutual person.
Active
Synced Talent Limited
Ian Paul Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£18.54K
Decreased by £3.77K (-17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£38.02K
Decreased by £84.45K (-69%)
Total Liabilities
-£14.49K
Decreased by £91.09K (-86%)
Net Assets
£23.53K
Increased by £6.64K (+39%)
Debt Ratio (%)
38%
Decreased by 48.09% (-56%)
Latest Activity
Confirmation Submitted
15 Days Ago on 24 Aug 2025
Registered Address Changed
19 Days Ago on 20 Aug 2025
Mrs Caroline Bucknell Details Changed
21 Days Ago on 18 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Own Shares Purchased
3 Months Ago on 29 May 2025
Shares Cancelled
4 Months Ago on 22 Apr 2025
Ian Paul Stevens (PSC) Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
James David Hall (PSC) Appointed
1 Year 5 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 23 August 2025 with updates
Submitted on 24 Aug 2025
Director's details changed for Mrs Caroline Bucknell on 18 August 2025
Submitted on 20 Aug 2025
Cessation of Ian Paul Stevens as a person with significant control on 1 April 2025
Submitted on 20 Aug 2025
Registered office address changed from 2nd Floor, 2 st Andrew's House Vernon Gate Derby DE1 1UJ United Kingdom to 2nd Floor 2 st Andrew's House Vernon Gate Derby Derbyshire DE1 1UJ on 20 August 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Jun 2025
Purchase of own shares.
Submitted on 29 May 2025
Cancellation of shares. Statement of capital on 1 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 23 August 2024 with updates
Submitted on 23 Aug 2024
Notification of James David Hall as a person with significant control on 27 March 2024
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Aug 2024
Repayment History
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