Company registration number 08822554 (England and Wales)
EMS HEALTHCARE LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
PAGES FOR FILING WITH REGISTRAR
EMS HEALTHCARE LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 4
EMS HEALTHCARE LIMITED
BALANCE SHEET
AS AT
31 DECEMBER 2024
31 December 2024
- 1 -
2024
2023
Notes
£
£
£
£
Current assets
Debtors
3
14,082
14,082
Cash at bank and in hand
1,077
114
15,159
14,196
Creditors: amounts falling due within one year
4
(14,959)
(13,996)
Net current assets
200
200
Capital and reserves
Called up share capital
5
200
200

For the financial year ended 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

T he members have not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

The financial statements were approved by the board of directors and authorised for issue on 28 May 2025 and are signed on its behalf by:
Dr C A Grace
Director
Company registration number 08822554 (England and Wales)
EMS HEALTHCARE LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
- 2 -
1
Accounting policies
Company information

EMS Healthcare Limited is a private company limited by shares incorporated in England and Wales. The registered office is The Refinery, South Road, Ellesmere Port, CH65 4LE.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no profit and loss account is presented in these financial statements.

1.3
Cash and cash equivalents

Cash and cash equivalents are basic financial assets and include cash in hand, deposits held at call with banks.

1.4
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Basic financial assets

Basic financial assets, which include debtors and cash and bank balances, are initially measured at transaction price including transaction costs and are subsequently carried at amortised cost using the effective interest method unless the arrangement constitutes a financing transaction, where the transaction is measured at the present value of the future receipts discounted at a market rate of interest. Financial assets classified as receivable within one year are not amortised.

Classification of financial liabilities

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities.

Basic financial liabilities

Basic financial liabilities, including loans from fellow group companies, are initially recognised at transaction price unless the arrangement constitutes a financing transaction, where the debt instrument is measured at the present value of the future paymen ts discounted at a market rate of interest. Financial liabilities classified as payable within one year are not amortised.

EMS HEALTHCARE LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024
1
Accounting policies
(Continued)
- 3 -
1.5
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2024
2023
Number
Number
Total
0
0
3
Debtors
2024
2023
Amounts falling due within one year:
£
£
Other debtors
14,082
14,082
4
Creditors: amounts falling due within one year
2024
2023
£
£
Amounts owed to group undertakings
14,959
10,291
Taxation and social security
-
0
3,705
14,959
13,996

Amounts owed to group undertakings are interest free, have no fixed date of repayment and are repayable upon demand.

5
Called up share capital
2024
2023
2024
2023
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of 1p each
20,000
20,000
200
200
6
Related party transactions

The company has taken advantage of the reduced disclosure exemption available under Financial Reporting Standard 102 relating to the disclosure of related party transactions between wholly owned group companies.

No other transactions with related parties were undertaken such as are required to be disclosed Financial Reporting Standard 102.

EMS HEALTHCARE LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024
- 4 -
7
Parent company

The immediate parent undertaking is EMS Group Solutions Limited.

The ultimate parent undertaking is The EMS Group Limited a company incorporated in the UK and for which group accounts are prepared and which the entity forms a part. Copies of the group accounts can be obtained from Companies House. The smallest and largest group into which the results of this entity are consolidated is that headed by The EMS Group Limited.

It is the view of the directors that there is no ultimate controlling party of The EMS Group Limited.

2024-12-31 2024-01-01 false false true 28 May 2025 CCH Software CCH Accounts Production 2025.200 No description of principal activity Mr I B Johnston Mr K H Austin Mr A E Stephens Dr C A Grace 08822554 2024-01-01 2024-12-31 08822554 2024-12-31 08822554 2023-12-31 08822554 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-31 08822554 core:CurrentFinancialInstruments core:WithinOneYear 2023-12-31 08822554 core:CurrentFinancialInstruments 2024-12-31 08822554 core:CurrentFinancialInstruments 2023-12-31 08822554 core:ShareCapital 2024-12-31 08822554 core:ShareCapital 2023-12-31 08822554 core:ShareCapitalOrdinaryShareClass1 2024-12-31 08822554 core:ShareCapitalOrdinaryShareClass1 2023-12-31 08822554 bus:Director4 2024-01-01 2024-12-31 08822554 2023-01-01 2023-12-31 08822554 core:WithinOneYear 2024-12-31 08822554 core:WithinOneYear 2023-12-31 08822554 bus:OrdinaryShareClass1 2024-01-01 2024-12-31 08822554 bus:OrdinaryShareClass1 2024-12-31 08822554 bus:OrdinaryShareClass1 2023-12-31 08822554 bus:EntityNoLongerTradingButTradedInPast 2024-01-01 2024-12-31 08822554 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 08822554 bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 08822554 bus:FRS102 2024-01-01 2024-12-31 08822554 bus:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 08822554 bus:Director1 2024-01-01 2024-12-31 08822554 bus:Director2 2024-01-01 2024-12-31 08822554 bus:Director3 2024-01-01 2024-12-31 08822554 bus:FullAccounts 2024-01-01 2024-12-31 xbrli:pure xbrli:shares iso4217:GBP