1 April 2023 false Taxfiler 2024.6 10497768business:PrivateLimitedCompanyLtd2023-04-012024-03-31 104977682023-03-31 104977682023-04-012024-03-31 10497768business:AuditExemptWithAccountantsReport2023-04-012024-03-31 10497768business:FilletedAccounts2023-04-012024-03-31 104977682024-03-31 10497768business:Director12023-04-012024-03-31 10497768business:RegisteredOffice2023-04-012024-03-31 104977682023-03-31 10497768core:WithinOneYear2024-03-31 10497768core:WithinOneYear2023-03-31 10497768core:ShareCapitalcore:PreviouslyStatedAmount2024-03-31 10497768core:ShareCapitalcore:PreviouslyStatedAmount2023-03-31 10497768core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2024-03-31 10497768core:RetainedEarningsAccumulatedLossescore:PreviouslyStatedAmount2023-03-31 10497768core:PreviouslyStatedAmount2024-03-31 10497768core:PreviouslyStatedAmount2023-03-31 10497768business:SmallEntities2023-04-012024-03-31 10497768countries:EnglandWales2023-04-012024-03-31 10497768business:OrdinaryShareClass12023-04-012024-03-31 10497768business:OrdinaryShareClass12022-04-012023-03-31 104977682022-04-012023-03-31 iso4217:GBP xbrli:shares xbrli:pure
Company Registration No. 10497768 (England and Wales)
EMS Group Holding Ltd Filleted Accounts for the year ended 31 March 2024
EMS Group Holding Ltd Filleted Accounts Contents
Page
- 2 -
EMS Group Holding Ltd Company Information for the year ended 31 March 2024
Director
J Solomons
Company Number
10497768 (England and Wales)
Registered Office
44a Highgate High Street London N6 5JE
Accountants
Lacome & Co Chartered Accountants Sapphire House 73 St.Margarets Avenue London N20 9LD
- 3 -
EMS Group Holding Ltd Statement of financial position as at 31 March 2024
2024 
2023 
Notes
£ 
£ 
Fixed assets
Investments
265,000 
265,000 
Current assets
Cash at bank and in hand
6,354 
4,119 
Creditors: amounts falling due within one year
(209,322)
(204,863)
Net current liabilities
(202,968)
(200,744)
Net assets
62,032 
64,256 
Capital and reserves
Called up share capital
100 
100 
Profit and loss account
61,932 
64,156 
Shareholders' funds
62,032 
64,256 
For the year ending 31 March 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board and authorised for issue on 20 March 2025 and were signed on its behalf by
J Solomons Director Company Registration No. 10497768
- 4 -
EMS Group Holding Ltd Notes to the Accounts for the year ended 31 March 2024
1
Statutory information
EMS Group Holding Ltd is a private company, limited by shares, registered in England and Wales, registration number 10497768. The registered office is 44a Highgate High Street, London, N6 5JE.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
3
Accounting policies
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
Basis of preparation
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
Turnover
Turnover represents net income.
4
Investments
Subsidiary undertakings 
£ 
Valuation at 1 April 2023
265,000 
Valuation at 31 March 2024
265,000 
The Investment of £265,000 represents the cost of the shareholding in the subsidiary company, Export Management Services Limited.
5
Creditors: amounts falling due within one year
2024 
2023 
£ 
£ 
Other creditors
209,168 
202,730 
Loans from directors
- 
2,000 
Accruals
154 
133 
209,322 
204,863 
6
Share capital
2024 
2023 
£ 
£ 
Allotted, called up and fully paid:
100 Ordinary shares of £1 each
100 
100 
7
Average number of employees
During the year the average number of employees was 1 (2023: 1).
- 5 -