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Registered number: 04088225










EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED










ANNUAL REPORT AND FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31 DECEMBER 2024

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
COMPANY INFORMATION


Directors
R J Harvey (resigned 28 March 2025)
C Smith 




Registered number
04088225



Registered office
Angels Wing 1
Whitehouse Street

Leeds

LS10 1AD




Independent auditor
MHA

Victoria Court

17-24 Ashford Road

Maidstone

Kent

ME14 5DA





 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 

CONTENTS



Page
Strategic Report
 
 
1 - 4
Directors' Report
 
 
5 - 7
Independent Auditor's Report
 
 
8 - 11
Statement of Comprehensive Income
 
 
12
Balance Sheet
 
 
13
Statement of Changes in Equity
 
 
14
Notes to the Financial Statements
 
 
15 - 31


 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
STRATEGIC REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

Introduction
 
The directors present their Annual Report, comprising the Strategic Report and Directors' Report, and audited financial statements of Ezec Medical Transport Services – Trading as EMED Group Limited ("the company", or "Ezec") for the year ended 31 December 2024.
The principal activity of the Company is to provide patient transport services in the healthcare industry.
The company is a subsidiary of EMED Group Limited, itself a subsidiary of the ultimate parent undertaking EMED Group Holdings Limited ("the Group" or "EMED Group"). On 28 February 2025, Tiger Infrastructure Partners completed the acquisition of EMED Group Holdings Limited. 

Business review including key performance indicators
 
EMED Group is committed to pro-actively improving the wellbeing of our communities by providing access to vital health and social care services across the UK.  Currently the Group has 62 long term contracts with the NHS, a national infrastructure of 55 operating locations, 2,700 employees and 1,200 customised vehicles.
The Group is segmented into four operating divisions which provide complimentary and integrated services to our customer ICBs, NHS trusts and Local Authorities. The Group has been able to leverage the extensive nationwide footprint and invested in two new divisions Safe Care and Community Care, which include dedicated divisional leadership.
 
Patient Care is EMED's largest division and has successfully tendered a further £48m of Annual Contract Value to be mobilised in 2025.
Safe Care provides wholistic services to a range of service users with Mental Health conditions.
Community Care is SEND transport from home to school services for children and adults with special needs and disabilities.
Courier Services provide the NHS and local community embedded services which bring key medication, equipment and care directly to the healthcare setting. Our capabilities include pathology courier and in home diagnostics support through a dedicated fleet of cold storage vehicles.
 
Turnover decreased during 2024 from £59,666,669 to £55,277,142 driven primarily by a focus on moving some trading activities to other group companies. 
The company's non-recurring costs of £1,015,030 (2023: £1,020,584) continued to largely relate to the restructure of the Group. 
The Company's balance sheet shows a net liability position of £223,518 (2023: net assets of £12,508,013). 
Key performance indicators
 

Unit
2024
2023
Turnover
£'000
55,277
59,667
Gross margin
%
27
23
EBITDA before non-recurring, contract mobilisation and dilapidation costs
£'000
1,145
3,804
Direct Labour costs
% of turnover
64
59

With people being a critical part of our business, staff retention and related employee data is monitored closely, staff turnover has decreased from the beginning of the year from 29% to 24% and management believe a target of below 25% can be maintained with a continued focus on the Employee Value Proposition and creating the right culture and environment for staff to work in.

Page 1

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024

Principal risks and uncertainties including financial instrument risks
 
The Group is subject to competition for key contracts which are let periodically in open tender. The Group maintains close links with all customers and focuses on quality of service to maximise retention of contracts.
The Group has seen significant inflationary pressures and wage increases recently and continues to see this resonate in the supply chain. The Group mitigates inflationary pressures through customer conversations, and has a systematic approach to its people agenda.
Barriers to entry are high, and mobilising new contracts rely on an effective vehicle procurement and financing process. EMED have mitigated procurement delay by successfully forming a strategic partnership with a vehicle procurement specialist, from which the business needs are anticipated to be met.
Apart from working capital the Company does not have any financial instruments. It is the Group’s policy that no trading in complex financial instruments shall be undertaken. The main risks arising from the Company’s financial instruments are price, credit, liquidity and cash flow risk: 
 
Price risks are managed through the commercial process.
 
Credit risk is the risk that one party to a financial instrument will cause a financial loss for the other party by failing to discharge an obligation. The group’s policies are aimed at minimising such a risk by conducting credit checks where appropriate and by other established credit control procedures.
 
Liquidity risk is the risk that an entity may encounter difficulties in meeting obligations associated with financial liabilities. The Company aims to mitigate liquidity risk by robust budgeting and costs control.
 
Cash flow risk lies in the exposure to variability in cash flows that are attributable to a particular risk associated with a recognised asset or liability. The Company manages this risk through cash flow planning, and strict management of working capital.

Page 2

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024

Directors' statement of compliance with duty to promote the success of the company
 
The Directors consider that they have acted in good faith and a way most likely to promote the success of the group for the benefit of its members as a whole (having regard to the stakeholders and matters set out in s172(1) (a) to (f) of the Companies Act 2006 in the decisions taken during the year ended 31 December 2024.
Colleague engagement
Our employees are a fundamental asset of the business and are jointly responsible in delivering our long term plans. The Company invests in ongoing training as well as employee incentive and rewards schemes to promote the talent and contributions of its workforce. The Company carefully considers the interest of employees in key decision making and their health and safety is a priority.
Town Hall meetings and regular colleague briefings are used to share regular news and updates.
Disabled employees
The Company has continued its policy of giving disabled people full and fair consideration for all job vacancies for which they offer themselves as suitable applicants, having regard to their particular aptitudes and abilities. Training and career development opportunities are available to all employees and we continue to endeavour to retrain any member of staff who develops a disability during employment with the group. 
It is group policy that there should be effective communication with all employees who, subject to practical and commercial consideration, are consulted and involved in decisions that affect their current job or future prospects.
Engagement with suppliers, customers and other relationships
The Company's long term strategy is to retain and increase the number of contracts with the NHS by providing a safe and quality led service. The Board of directors and the executive management undertake monitoring of performance of the services delivered on an ongoing basis to identify threats and to action strategic changes where needed. The Company is committed to providing a high level of service to its customers, and regular discussions take place with them to ensure that expectations are met as set out below.
Communication
The Group makes full use of effective video and written communication which is now embedded with our employees, customers and suppliers.
On a wider subject of communications, we are committed to sharing as much as is appropriate with our colleagues which includes business performance and strategic updates on project activity to name a few and some of the channels we use are as outlined in the engagement section above.
Risk Management and Governance
As we continue to grow, our business and our risk environment also become more complex. It is vital that we effectively identify, evaluate, manage, and mitigate the risks we face and that we continue to evolve our approach to risk management. The Company has invested heavily in its governance team, systems and processes, and believes that it is market leader in this space.
Business Relationships
Our strategy prioritises growth driven by successful tendering for long term contracts across the UK which is driven by active management of our supplier and customer relationships. We value all of our suppliers and will continue to strengthen key relationships in the coming years.
 
Page 3

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 

STRATEGIC REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024

Community & Environment
Our group approach is to use our position of strength to create positive change for our local people and communities and one of our commitments is to identify charitable partners who we can work with to provide employment and work-related opportunities. This will primarily be targeted at offering employability opportunities to 'disadvantaged, young, vulnerable or veterans' who are seeking employment after some time unemployed.
The Group launched the EMED Foundation in February 2024 with two main objectives: (i) to alleviate financial hardship for colleagues by providing assistance in the form of short term support to start or attend work, receive medical treatment after illness and/or grants and loans where deemed appropriate to enable health or employability benefits; and (ii) contribute and support local community charitable events and community ‘friendship’ assistance as requested by local management teams.


This report was approved by the board and signed on its behalf.



C Smith
Director

Date: 30 September 2025

Page 4

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
DIRECTORS' REPORT
FOR THE YEAR ENDED 31 DECEMBER 2024

The directors present their report and the financial statements for the year ended 31 December 2024.

Directors' responsibilities statement

The directors are responsible for preparing the Strategic Report, the Directors' Report and the financial statements in accordance with applicable law and regulations.
 
Company law requires the directors to prepare financial statements for each financial year. Under that law the directors have elected to prepare the financial statements in accordance with applicable law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice), including Financial Reporting Standard 102 ("FRS 102") ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland'. Under company law the directors must not approve the financial statements unless they are satisfied that they give a true and fair view of the state of affairs of the Company and of the profit or loss of the Company for that period.

 In preparing these financial statements, the directors are required to:


select suitable accounting policies for the Company's financial statements and then apply them consistently;

make judgements and accounting estimates that are reasonable and prudent;

state whether applicable UK Accounting Standards have been followed, subject to any material departures disclosed and explained in the financial statements; and

prepare the financial statements on the going concern basis unless it is inappropriate to presume that the Company will continue in business.

The directors are responsible for keeping adequate accounting records that are sufficient to show and explain the Company's transactions and disclose with reasonable accuracy at any time the financial position of the Company and to enable them to ensure that the financial statements comply with the Companies Act 2006They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps for the prevention and detection of fraud and other irregularities.

Results and dividends

The loss for the year, after taxation, amounted to £1,165,087 (2023 - profit £2,397,125).

Dividends of £11,566,444 were declared and paid during the year (2023: £Nil).

Directors

The directors who served during the year were:

R J Harvey (resigned 28 March 2025)
C Smith 

Qualifying third party indemnity provisions

Qualifying third party indemnity insurance is provided for all directors of the company throughout their tenure.

Page 5

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024

Streamlined Energy and Carbon Report (SECR)

The emissions and energy consumption information disclosed has been collated in line with the “Environmental Reporting Guidelines: Including streamlined energy and carbon reporting guidance March 2019”.
The Company’s greenhouse gas emissions and energy consumption for the year are:
 


2024
2023
Emission
Source
tCO2e
kWH
tCO2e
kWH
Scope 1
Gaseous fuel
37.4
204,338
40.0
218,447

Passenger vehicles
41.9
190,388
119.8
501,081

Delivery vehicles
5,090.4
21,296,889
4,921.7
20,588,051

Subtotal
5,169.7
21,691,615
5,081.5
21,307,579
Scope 2
Grid electricity
77.2
372,830
80.1
386,994
Scope 3
Grey fleet
83.9
347,564
136.8
564,056
Total

5,330.7
22,412,009
5,298.4
22,258,629
YoY movement

0.0%
0.0%





The 2024 emission has decreased by 4.8% against the 2022 baseline emission. 
The 2022 baseline for Scope 1 passenger and delivery vehicle emissions were calculated using mileage. For a more accurate indication on emissions, the basis of calculation has been amended to litres of fuel used. The 2022 baseline data has been recalculated to reflect this. 

The main quantifiable factor to which the Company can express it’s emission in relation to its main activity is occupancy of the fleet vehicles, as shown below: 
 

2024
2023

tCO2e
kWH
tCO2e
kWH
Occupancy
4.0
16,431.1
3.3
13,723.0
YoY movement
21.2%
19.7%




The Company continues investing in its energy efficiency through investment in its fleet of vehicles which include purchasing fully electric vehicles and using a fleet management platform that optimises driver behaviours. The platform sees that existing vehicles are fitted with in-cab devices which monitor driver behaviour, braking, and acceleration. The drivers are given a score and benchmarked against a set of metrics. This active and positive engagement with drivers is aimed at increased efficiency on fuel economy and CO2 emissions.

Matters covered in the Strategic Report

Certain items required under Schedule 7 to be disclosed in the Directors' Report are set out in the Strategic Report in accordance with S.414C(II) of the Companies Act 2006; these being the Company's policies with respect to employment of disabled persons, employee engagement and engagement with suppliers, customers and others. 

Page 6

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
DIRECTORS' REPORT (CONTINUED)
FOR THE YEAR ENDED 31 DECEMBER 2024

Disclosure of information to auditor

Each of the persons who are directors at the time when this Directors' Report is approved has confirmed that:
 
so far as the director is aware, there is no relevant audit information of which the Company's auditor is unaware, and

the director has taken all the steps that ought to have been taken as a director in order to be aware of any relevant audit information and to establish that the Company's auditor is aware of that information.

Post balance sheet events

There have been no significant events affecting the Company since the year end.

Auditor

The auditor, MHA, previously traded through the legal entity MacIntyre Hudson LLP. In response to regulatory changes, MacIntyre Hudson LLP ceased to hold an audit registration with the engagement transitioning to MHA Audit Services LLP. 
MHA will be proposed for reappointment in accordance with section 485 of the Companies Act 2006.

This report was approved by the board and signed on its behalf.
 





C Smith
Director

Date: 30 September 2025

Page 7

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 

Opinion


We have audited the financial statements of Ezec Medical Transport Services - trading as EMED Group Limited (the 'Company') for the year ended 31 December 2024, which comprise the Statement of Comprehensive Income, the Balance Sheet, the Statement of Changes in Equity and the related notes, including a summary of significant accounting policiesThe financial reporting framework that has been applied in their preparation is applicable law and United Kingdom Accounting Standards, including Financial Reporting Standard 102 ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland' ("FRS 102") (United Kingdom Generally Accepted Accounting Practice).


In our opinion the financial statements:


give a true and fair view of the state of the Company's affairs as at 31 December 2024 and of its loss for the year then ended;
have been properly prepared in accordance with United Kingdom Generally Accepted Accounting Practice; and
have been prepared in accordance with the requirements of the Companies Act 2006.


Basis for opinion


We conducted our audit in accordance with International Standards on Auditing (UK) (ISAs (UK)) and applicable law. Our responsibilities under those standards are further described in the Auditor's responsibilities for the audit of the financial statements section of our report. We are independent of the Company in accordance with the ethical requirements that are relevant to our audit of the financial statements in the United Kingdom, including the Financial Reporting Council's Ethical Standard and we have fulfilled our other ethical responsibilities in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion.


Conclusions relating to going concern


In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.


Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.


Our responsibilities and the responsibilities of the directors with respect to going concern are described in the relevant sections of this report.


Page 8

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED (CONTINUED)


Other information


The other information comprises the information included in the Annual Report other than the financial statements and our Auditor's Report thereon. The directors are responsible for the other information contained within the Annual ReportOur opinion on the financial statements does not cover the other information and, except to the extent otherwise explicitly stated in our report, we do not express any form of assurance conclusion thereon. Our responsibility is to read the other information and, in doing so, consider whether the other information is materially inconsistent with the financial statements or our knowledge obtained in the course of the audit, or otherwise appears to be materially misstated. If we identify such material inconsistencies or apparent material misstatements, we are required to determine whether this gives rise to a material misstatement in the financial statements themselves. If, based on the work we have performed, we conclude that there is a material misstatement of this other information, we are required to report that fact.


We have nothing to report in this regard.


Opinion on other matters prescribed by the Companies Act 2006
 

In our opinion, based on the work undertaken in the course of the audit:


the information given in the Strategic Report and the Directors' Report for the financial year for which the financial statements are prepared is consistent with the financial statements; and
the Strategic Report and the Directors' Report have been prepared in accordance with applicable legal requirements.


Matters on which we are required to report by exception
 

In the light of the knowledge and understanding of the Company and its environment obtained in the course of the audit, we have not identified material misstatements in the Strategic Report or the Directors' Report.


We have nothing to report in respect of the following matters in relation to which the Companies Act 2006 requires us to report to you if, in our opinion:


adequate accounting records have not been kept, or returns adequate for our audit have not been received from branches not visited by us; or
the financial statements are not in agreement with the accounting records and returns; or
certain disclosures of directors' remuneration specified by law are not made; or
we have not received all the information and explanations we require for our audit.


Responsibilities of directors
 

As explained more fully in the Directors' Responsibilities Statement set out on page 5, the directors are responsible for the preparation of the financial statements and for being satisfied that they give a true and fair view, and for such internal control as the directors determine is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error.


In preparing the financial statements, the directors are responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the Company or to cease operations, or have no realistic alternative but to do so.


Page 9

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED (CONTINUED)


Auditor's responsibilities for the audit of the financial statements
 

Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an Auditor's Report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs (UK) will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements.


Irregularities, including fraud, are instances of non-compliance with laws and regulations. We design procedures in line with our responsibilities, outlined above, to detect material misstatements in respect of irregularities, including fraud. The extent to which our procedures are capable of detecting irregularities, including fraud is detailed below:

enquiry of management around actual and potential litigation claims;
enquiry of entity staff to identify any instances of non-compliance with laws and regulations;
performing audit work over the risk of management override of controls, including testing of journal entries and other adjustments for appropriateness, evaluating the business rationale of significant transactions outside the normal course of business and reviewing accounting estimates for bias; 
reviewing minutes of meetings of those charged with governance; and
reviewing financial statement disclosures and testing to supporting documentation to assess compliance with applicable laws and regulation.


Because of the inherent limitations of an audit, there is a risk that we will not detect all irregularities, including those leading to a material misstatement in the financial statements or non-compliance with regulation. This risk increases the more that compliance with a law or regulation is removed from the events and transactions reflected in the financial statements, as we will be less likely to become aware of instances of non-compliance. The risk is also greater regarding irregularities occurring due to fraud rather than error, as fraud involves intentional concealment, forgery, collusion, omission or misrepresentation.


A further description of our responsibilities for the audit of the financial statements is located on the Financial Reporting Council's website at: www.frc.org.uk/auditorsresponsibilities. This description forms part of our Auditor's Report.


Page 10

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
INDEPENDENT AUDITOR'S REPORT TO THE MEMBERS OF EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED (CONTINUED)


Use of our report
 

This report is made solely to the Company's members, as a body, in accordance with Chapter 3 of Part 16 of the Companies Act 2006Our audit work has been undertaken so that we might state to the Company's members those matters we are required to state to them in an Auditor's Report and for no other purpose. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the Company and the Company's members, as a body, for our audit work, for this report, or for the opinions we have formed.





Duncan Cochrane-Dyet BSc BFP FCA (Senior Statutory Auditor)
for and on behalf of
MHA
Statutory Auditor
Maidstone
United Kingdom

30 September 2025
MHA is the trading name of MHA Audit Services LLP, a limited liability partnership registered in England and Wales (registered number OC455542)
Page 11

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
STATEMENT OF COMPREHENSIVE INCOME
FOR THE YEAR ENDED 31 DECEMBER 2024

2024
2023
Note
£
£

  

Turnover
 4 
55,277,142
59,666,669

Cost of sales
  
(40,256,656)
(46,055,036)

Gross profit
  
15,020,486
13,611,633

Administrative expenses
  
(14,040,979)
(9,807,203)

Other operating income
 5 
165,073
-

EBITDA* before non-recurring, contract mobilisation and dilapidation costs
 6 
1,144,580
3,804,430

Non-recurring costs
 14 
(1,015,030)
(1,020,584)

Contract mobilisation costs
17
(541,388)
-

Dilapidation costs

(514,791)
-

EBITDA* after non-recurring, contract mobilisation and dilapidation costs
  
(926,629)
2,783,846

Interest receivable and similar income
  
55,901
-

Depreciation
  
(486,513)
(435,242)

Interest payable and similar expenses
 11 
(677)
(68,688)

Loss before tax
  
(1,357,918)
2,279,916

Tax on loss
 12 
192,831
117,209

Loss for the financial year
  
(1,165,087)
2,397,125

*Earnings before interest, taxation, depreciation and amortisation.
There were no recognised gains and losses for 2024 or 2023 other than those included in the statement of comprehensive income.

There was no other comprehensive income for 2024 (2023:£NIL).

The notes on pages 15 to 31 form part of these financial statements.

Page 12

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
REGISTERED NUMBER: 04088225

BALANCE SHEET
AS AT 31 DECEMBER 2024

2024
2023
Note
£
£

Fixed assets
  

Tangible assets
 15 
737,718
856,789

Current assets
  

Debtors: amounts falling due after more than one year
 16 
78,348
4,931

Debtors: amounts falling due within one year
 16 
16,282,969
26,089,435

Cash at bank and in hand
 18 
196,649
283,355

  
16,557,966
26,377,721

Creditors: amounts falling due within one year
 19 
(16,899,187)
(14,651,253)

Net current (liabilities)/assets
  
 
 
(341,221)
 
 
11,726,468

Total assets less current liabilities
  
396,497
12,583,257

Provisions for liabilities
  

Deferred tax
 20 
-
(75,244)

Other provisions
 21 
(620,015)
-

  
 
 
(620,015)
 
 
(75,244)

Net (liabilities)/assets
  
(223,518)
12,508,013


Capital and reserves
  

Called up share capital 
 22 
182
182

Profit and loss account
 23 
(223,700)
12,507,831

  
(223,518)
12,508,013


The financial statements were approved and authorised for issue by the board and were signed on its behalf by: 




C Smith
Director

Date: 30 September 2025

The notes on pages 15 to 31 form part of these financial statements.

Page 13

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 

STATEMENT OF CHANGES IN EQUITY
FOR THE YEAR ENDED 31 DECEMBER 2024


Called up share capital
Profit and loss account
Total equity

£
£
£


At 1 January 2023
182
10,110,706
10,110,888


Comprehensive income for the year

Profit for the year
-
2,397,125
2,397,125
Total comprehensive income for the year
-
2,397,125
2,397,125



At 1 January 2024
182
12,507,831
12,508,013


Comprehensive income for the year

Loss for the year
-
(1,165,087)
(1,165,087)
Total comprehensive income for the year
-
(1,165,087)
(1,165,087)

Dividends: Equity capital
-
(11,566,444)
(11,566,444)


At 31 December 2024
182
(223,700)
(223,518)


The notes on pages 15 to 31 form part of these financial statements.

Page 14

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

1.


General information

E-Zec Medical Transport Services - trading as EMED Group Ltd is a private company limited by shares, incorporated in England and Wales in the United Kingdom. The address of the registered office is Angels Wing 1, Whitehouse Street, Leeds, LS10 1AD.
The financial statements are presented in sterling which is the functional currency of the company and rounded to the nearest £1.

2.Accounting policies

 
2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with Financial Reporting Standard 102, the Financial Reporting Standard applicable in the UK and the Republic of Ireland and the Companies Act 2006.

The preparation of financial statements in compliance with FRS 102 requires the use of certain critical accounting estimates. It also requires management to exercise judgement in applying the Company's accounting policies (see note 3).

The following principal accounting policies have been applied:

 
2.2

FRS 102 - reduced disclosure exemptions

The Company has taken advantage of the following disclosure exemptions in preparing these financial statements, as permitted by the FRS 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland":
the requirements of Section 7 Statement of Cash Flows;
the requirements of Section 3 Financial Statement Presentation paragraph 3.17(d);
the requirements of Section 11 Financial Instruments paragraphs 11.42, 11.44 to 11.45, 11.47, 11.48(a)(iii), 11.48(a)(iv), 11.48(b) and 11.48(c);
the requirements of Section 12 Other Financial Instruments paragraphs 12.26 to 12.27, 12.29(a), 12.29(b) and 12.29A;
the requirements of Section 33 Related Party Disclosures paragraph 33.7.

This information is included in the consolidated financial statements of EMED Group Holdings Limited as at 31 December 2024 and these financial statements may be obtained from Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom, LS10 1AD.

Page 15

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.3

Going concern

The Company is in a net liability and net loss position at the year end. This is largely attributable to the non-recurring costs and contract mobilisation costs associated with starting new contracts. As the Company continues to trade, it is expected to reduce the net liability position.  The Directors are cognisant of the fact that the Company is an inherent part of the Group’s overall structure.  As part of the wider group the Directors are looking to streamline the Group and are actively looking at cost savings as they continue to establish and grow under the EMED brand and the going concern is assessed in that context.  
Therefore the Directors have concluded that there are no material uncertainties in the Company’s ability to continue as a going concern, and the financial statement have been prepared on a going concern basis accordingly.

 
2.4

Revenue

Revenue is recognised to the extent that it is probable that the economic benefits will flow to the Company and the revenue can be reliably measured. Revenue is measured as the fair value of the consideration received or receivable, excluding discounts, rebates, value added tax and other sales taxes. The following criteria must also be met before revenue is recognised:

Patient transport services

Revenue from a contract to provide services is recognised in the period in which the services are provided in accordance with the stage of completion of the contract when all of the following conditions are satisfied:
the amount of revenue can be measured reliably;
it is probable that the Company will receive the consideration due under the contract;
the stage of completion of the contract at the end of the reporting period can be measured reliably; and
the costs incurred and the costs to complete the contract can be measured reliably.

 
2.5

Operating leases: the Company as lessee

Rentals paid under operating leases are charged to profit or loss on a straight-line basis over the lease term.

Benefits received and receivable as an incentive to sign an operating lease are recognised on a straight-line basis over the lease term, unless another systematic basis is representative of the time pattern of the lessee's benefit from the use of the leased asset.

 
2.6

Interest income

Interest income is recognised in profit or loss using the effective interest method.

 
2.7

Finance costs

Finance costs are charged to profit or loss over the term of the debt using the effective interest method so that the amount charged is at a constant rate on the carrying amount. Issue costs are initially recognised as a reduction in the proceeds of the associated capital instrument.

Page 16

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.8

Pensions

Defined contribution pension plan

The Company operates a defined contribution plan for its employees. A defined contribution plan is a pension plan under which the Company pays fixed contributions into a separate entity. Once the contributions have been paid the Company has no further payment obligations.

The contributions are recognised as an expense in profit or loss when they fall due. Amounts not paid are shown in accruals as a liability in the Balance Sheet. The assets of the plan are held separately from the Company in independently administered funds.

NHS pension scheme
The company provides certain members of staff access to the NHS Pension Scheme. The scheme is an unfunded, defined benefit scheme that covers NHS employers, General Practices and other bodies, allowed under the direction of the Secretary of State, in England and Wales. The scheme is not designed to be run in a way that would enable employing bodies to identify their share of the underlying scheme assets and liabilities. Therefore, the scheme is accounted for as if it were a defined contribution scheme; the cost to the employer of participating in the scheme is taken as equal to the contributions payable to the scheme for the accounting period. 

 
2.9

Current and deferred taxation

The tax expense for the year comprises current and deferred tax. Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the balance sheet date in the countries where the Company operates and generates income.

Deferred tax balances are recognised in respect of all timing differences that have originated but not reversed by the balance sheet date, except that:
The recognition of deferred tax assets is limited to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits; and
Any deferred tax balances are reversed if and when all conditions for retaining associated tax allowances have been met.

Deferred tax balances are not recognised in respect of permanent differences except in respect of business combinations, when deferred tax is recognised on the differences between the fair values of assets acquired and the future tax deductions available for them and the differences between the fair values of liabilities acquired and the amount that will be assessed for tax. Deferred tax is determined using tax rates and laws that have been enacted or substantively enacted by the balance sheet date.


Page 17

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.10

Non-recurring costs

Non-recurring costs are transactions that fall within the ordinary activities of the Company but are presented separately due to their size or incidence.

 
2.11

Tangible fixed assets

Tangible fixed assets under the cost model are stated at historical cost less accumulated depreciation and any accumulated impairment losses. Historical cost includes expenditure that is directly attributable to bringing the asset to the location and condition necessary for it to be capable of operating in the manner intended by management.

Depreciation is charged so as to allocate the cost of assets less their residual value over their estimated useful lives, using the straight-line method.

Depreciation is provided on the following basis:

Leasehold improvements
-
2 years
Motor vehicles
-
3-5 years
Fixtures and fittings
-
3-5 years
Office and computer equipment
-
3-5 years
Medical equipment
-
5 years

The assets' residual values, useful lives and depreciation methods are reviewed, and adjusted prospectively if appropriate, or if there is an indication of a significant change since the last reporting date.

Gains and losses on disposals are determined by comparing the proceeds with the carrying amount and are recognised in profit or loss.

 
2.12

Debtors

Short-term debtors are measured at transaction price, less any impairment. Loans receivable are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method, less any impairment.

 
2.13

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

Page 18

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.14

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

 
2.15

Holiday pay accrual

A liability is recognised to the extent of any unused holiday pay entitlement which is accrued at the balance sheet date and carried forward to future periods. This is measured at the undiscounted salary cost of the future holiday entitlement so accrued at the balance sheet date.

 
2.16

Provisions for liabilities

Provisions are recognised when an event has taken place that gives rise to a legal or constructive obligation, a transfer of economic benefits is probable and a reliable estimate can be made.
Provisions are measured as the best estimate of the amount required to settle the obligation, taking into account the related risks and uncertainties, and the time value of money unless this is immaterial.
 
Increases in provisions are generally charged as an expense to profit or loss.
 
  
2.17

Mobilisation expenditure

Expenditure incurred in setting up new contracts that meets certain criteria is held in prepayments and into the Statement of Comprehensive Income in line with the performance of the contract to which it relates.
The criteria that such expenditure must meet are:
 
the costs are directly attributable to the specific contract;
the costs are expected to generate or enhance resources that will be fully or partly satisfying contract performance obligations in the future; and
the costs can be recovered through the margin of the contract.

Page 19

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

2.Accounting policies (continued)

 
2.18

Financial instruments

The Company has elected to apply the provisions of Section 11 “Basic Financial Instruments” of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the Company's Balance Sheet when the Company becomes party to the contractual provisions of the instrument.

Basic financial assets

Basic financial assets, which include trade and other debtors, cash and bank balances, are initially measured at their transaction price (adjusted for transaction costs except in the initial measurement of financial assets that are subsequently measured at fair value through profit and loss) and are subsequently carried at their amortised cost using the effective interest method, less any provision for impairment, 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.

Discounting is omitted where the effect of discounting is immaterial. The Company's cash and cash equivalents, trade and most other debtors due with the operating cycle fall into this category of financial instruments.

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 the deduction of all its liabilities.

Basic financial liabilities, which include trade and other creditors, bank loans and other loans are initially measured at their transaction price (adjusting for transaction costs except in the initial measurement of financial liabilities that are subsequently measured at fair value through profit and loss). When this constitutes a financing transaction, whereby the debt instrument is measured at the present value of the future payments discounted at a market rate of interest, discounting is omitted where the effect of discounting is immaterial.

Debt instruments are subsequently carried at their amortised cost using the effective interest rate method.

Trade creditors are obligations to pay for goods and services that have been acquired in the ordinary course of business from suppliers. Trade creditors are classified as current liabilities if the payment is due within one year. If not, they represent non-current liabilities. Trade creditors are initially recognised at their transaction price and subsequently are measured at amortised cost using the effective interest method. Discounting is omitted where the effect of discounting is immaterial.

 
2.19

Dividends

Equity dividends are recognised when they become legally payable. Interim equity dividends are recognised when paid. Final equity dividends are recognised when approved by the shareholders at an annual general meeting.

Page 20

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

3.


Judgements in applying accounting policies and key sources of estimation uncertainty

In preparing the financial statements, management has to make judgements on how to apply the company's accounting policies and make estimates about the future. The critical judgements that have been made in arriving at the amounts recognised in the financial statements and the key areas of estimation uncertainty that have a significant risk of causing a material adjustment to the carrying value of assets and liabilities in the next financial year, are discussed below:
(a) Useful economic lives of tangible assets
The annual depreciation charge for tangible assets is sensitive to changes in the estimated useful economic lives and residual values of the assets. The useful economic lives and residual values are reassessed annually. They are amended when necessary to reflect current estimates, based on technological advancement, future investments, economic utilisation and physical condition of the assets. See note 15 for the carrying amount of tangible assets, and Note 2.11 for the useful economic lives for each class of assets. 
(b) Impairment of tangible fixed assets
Management assesses annually whether there are indicators of impairment of the company's tangible assets. Factors taken into consideration in reaching such a decision include the economic viability and expected future financial performance of the asset. No impairment has been identified in the year (2023: none).
(c) Provisions for doubtful debts
The directors are required to make an assessment as to the recoverability of trade debtors. Provisions are recognised against trade debtors where required. 
(e) Treatment of fleet vehicle leases
All patient transport vehicles are leased. Under the lease arrangements, the directors judge that the risks and rewards incidental to ownership have not been substantially transferred to the Company, and therefore all such leases are accounted for as operating leases.
(f) Dilapidations provisions
All property leased by the company will need to be returned to its original condition on exit from the lease. Management estimate the likelihood of the costs to be incurred as part of this process, and provide for them accordingly. 


4.


Turnover

The whole of the turnover is attributable to the company's principal activity of patient transport services. 

All turnover arose within the United Kingdom.

Page 21

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

5.


Other operating income

2024
2023
£
£

Other operating income
165,073
-

165,073
-



6.


Operating (loss)/profit

The operating (loss)/profit is stated after charging:

2024
2023
£
£

Other operating lease rentals
3,586,064
4,284,626


7.


Auditor's remuneration

2024
2023
£
£

Fees payable to the Company's auditor and its associates for the audit of the Company's financial statements
45,375
53,500

The company has taken advantage of the exemption not to disclose amounts paid for non-audit services as these are disclosed in the consolidated accounts of the parent company.

Page 22

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

8.


Employees

Staff costs, including directors' remuneration, were as follows:


2024
2023
£
£

Wages and salaries
32,046,785
31,688,297

Social security costs
2,628,888
2,609,831

Cost of defined contribution scheme
907,900
863,936

35,583,573
35,162,064


The average monthly number of employees, including the directors, during the year was as follows:


        2024
        2023
            No.
            No.







Directors
2
2



Administration
509
226



Support
951
1,394

1,462
1,622


9.


Directors' remuneration

2024
2023
£
£

Directors' emoluments
358,282
367,900

Company contributions to defined contribution pension schemes
24,018
24,025

382,300
391,925


During the year retirement benefits were accruing to 2 directors (2023 - 2) in respect of defined contribution pension schemes.

The highest paid director received remuneration of £187,650 (2023 - £186,400).

The value of the Company's contributions paid to a defined contribution pension scheme in respect of the highest paid director amounted to £12,716 (2023 - £11,350).

Page 23

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

10.


Interest receivable

2024
2023
£
£


Other interest receivable
55,901
-

55,901
-


11.


Interest payable and similar expenses

2024
2023
£
£


Other interest payable
-
68,688

Other interest payable
677
-

677
68,688


12.


Taxation


2024
2023
£
£

Corporation tax


Adjustments in respect of previous periods
-
(192,453)


-
(192,453)


Total current tax
-
(192,453)

Deferred tax


Origination and reversal of timing differences
(175,331)
75,244

Adjustments in respect of prior periods
(17,500)
-

Total deferred tax
(192,831)
75,244


Tax on loss
(192,831)
(117,209)
Page 24

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024
 
12.Taxation (continued)


Factors affecting tax charge for the year

The tax assessed for the year is lower than (2023 - lower than) the standard rate of corporation tax in the UK of 25% (2023 - 23.5205%). The differences are explained below:

2024
2023
£
£


(Loss)/profit on ordinary activities before tax
(1,357,918)
2,279,916


(Loss)/profit on ordinary activities multiplied by standard rate of corporation tax in the UK of 25% (2023 - 23.5205%)
(339,480)
536,248

Effects of:


Expenses not deductible for tax purposes, other than goodwill amortisation and impairment
3,750
21,899

Income not taxable for tax purposes
(913)
-

Fixed asset differences
-
(10,351)

Adjustments to tax charge in respect of prior periods
(17,500)
(192,453)

Non-taxable income
-
(8,395)

Remeasurement of deferred tax for changes in tax rate
-
(2,177)

Movement in deferred tax not recognised
79,267
112,041

Other permanent differences
195
-

Group relief surrendered/(claimed)
81,850
(574,021)

Total tax (credit)/charge for the year
(192,831)
(117,209)


13.


Dividends

2024
2023
£
£


Dividends paid
11,566,444
-

11,566,444
-

Page 25

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

14.


Non-recurring costs

2024
2023
£
£


Restructuring costs
-
175,018

Restructuring costs relating to the integration of ERS Transition - trading as EMED Group Limited
1,014,403
845,566

Cost of living payment to employees
627
-

1,015,030
1,020,584

Non-recurring costs are deductible against taxation. 


15.


Tangible fixed assets





Leasehold improvements
Motor vehicles and equipment
Fixtures and fittings
Office and computer equipment
Medical equipment
Total

£
£
£
£
£
£



Cost or valuation


At 1 January 2024
307,518
213,448
136,262
1,109,672
195,619
1,962,519


Additions
52,271
-
-
334,053
6,108
392,432


Disposals
-
-
-
(22,547)
(910)
(23,457)



At 31 December 2024

359,789
213,448
136,262
1,421,178
200,817
2,331,494



Depreciation


At 1 January 2024
209,156
126,814
82,388
537,826
149,546
1,105,730


Charge for the year 
63,438
25,835
21,990
356,458
22,447
490,168


Disposals
-
-
-
(1,212)
(910)
(2,122)



At 31 December 2024

272,594
152,649
104,378
893,072
171,083
1,593,776



Net book value



At 31 December 2024
87,195
60,799
31,884
528,106
29,734
737,718



At 31 December 2023
98,362
86,634
53,874
571,846
46,073
856,789

Page 26

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

16.


Debtors

2024
2023
£
£

Due after more than one year

Prepayments and accrued income
78,348
4,931

78,348
4,931


Long term debtors include prepayments relating to mobilisation, see note 17 for further information. 

2024
2023
£
£

Due within one year

Trade debtors
4,478,545
6,671,917

Amounts owed by group undertakings
9,919,105
16,360,737

Other debtors
323,684
1,427,270

Prepayments and accrued income
1,444,048
1,431,814

Tax recoverable
-
197,697

Deferred taxation
117,587
-

16,282,969
26,089,435


Amounts owed by group undertakings are unsecured, interest free and repayable on demand.


17.


Contract mobilisation costs




2024
2023


£
£

At 1 January
4,931
-

Costs capitalised in the year
665,803
4,931

Released to the Statement of Comprehensive Income
(541,388)
-

At 31 December
129,346
4,931

Certain costs relating to the mobilisation of contracts are capitalised as prepayments and released in line with contract performance. 

Page 27

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

18.


Cash and cash equivalents

2024
2023
£
£

Cash at bank and in hand
196,649
283,355

196,649
283,355



19.


Creditors: Amounts falling due within one year

2024
2023
£
£

Trade creditors
2,746,565
1,514,727

Amounts owed to group undertakings
9,130,073
1,779,472

Other taxation and social security
563,731
706,786

Other creditors
147,853
339,677

Accruals and deferred income
4,310,965
10,310,591

16,899,187
14,651,253


Amounts owed to group undertakings are unsecured, interest free and repayable on demand.
Loans held in EMED Group Limited, a group company, were secured against all property and undertakings of the company by way of fixed and floating charges until the settlement of those loans on 28 February 2025, following the acquisition of EMED Group Holdings Limited by Tiger Infrastructure Partners. 
Loan facilities in Pegasus Bidco Limited, a group company following the acquisition described above, are secured against all property and undertakings of the company by way of fixed and floating charges. 

Page 28

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

20.


Deferred taxation




2024
2023


£

£






At beginning of year
(75,244)
-


(Charged)/credited to profit or loss
192,831
(75,244)



At end of year
117,587
(75,244)

The deferred taxation balance is made up as follows:

2024
2023
£
£


Accelerated capital allowances
(56,363)
(94,154)

Short term timing differences
173,950
18,910

117,587
(75,244)


21.


Provisions




Bristol site
Dilapidations
Total

£
£
£





Charged to profit or loss
105,224
514,791
620,015



At 31 December 2024
105,224
514,791
620,015

Dilapidations
On exit from rented property, the Company is required to return the property to the state in which it was initially provided to them, with the costs to carry out that process provided throughout the life of the lease. 


22.


Share capital

2024
2023
£
£
Allotted, called up and fully paid



101 (2023 - 101) Ordinary A shares of £1.00 each
101
101
81 (2023 - 81) Ordinary B shares of £1.00 each
81
81

182

182

Page 29

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

22.Share capital (continued)

Both share classes in issue have attached to them full voting, dividend and capital distribution (including upon winding up) rights; they do not confer any rights of redemption.



23.


Reserves

Profit and loss account

The profit and loss account represents accumulated comprehensive income for the year and prior periods net of dividends and other adjustments. 


24.


Pension commitments

The Company operates a defined contribution pension scheme. The assets of the scheme are held separately from those of the company in an independently administered fund. The pension cost charge represents contributions payable by the Company to the fund and amounted to £907,900 (2023 - £887,961). There were outstanding contributions of £111,009 (2023 - £145,113) payable to the fund included in other creditors at the balance sheet date. 


25.


Commitments under operating leases

At 31 December 2024 the Company had future minimum lease payments due under non-cancellable operating leases for each of the following periods:

2024
2023
£
£

Buildings


Not later than 1 year
1,308,099
917,820

Later than 1 year and not later than 5 years
3,381,766
2,189,040

Later than 5 years
233,088
732,286

4,922,953
3,839,146

2024
2023

£
£

Vehicles


Not later than 1 year
2,598,289
1,530,678

Later than 1 year and not later than 5 years
7,311,669
2,174,035

Later than 5 years
827,338
125,779

10,737,296
3,830,492

Page 30

 
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
 
 
 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2024

26.


Parent undertaking and controlling party

EMED Holdings Limited is the immediate parent undertaking and is registered at Angels Wing 1, Whitehouse Street, Leeds, LS10 1AD
EMED Group Holdings Limited is the ultimate parent undertaking and parent of the largest and smallest group for which consolidated financial statements are available. The registered office of the company is Angels Wing 1, Whitehouse Street, Leeds, LS10 1AD. The consolidated accounts are available from this address, or from the Companies House website. 
At the year end, the ultimate controlling pary was considered to be Cairngorm Capital Partners III LP. On 28 February 2025, Tiger Infrastructure Partners completed the acquisition of EMED Group Holdings Limited. Accordingly, the immediate parent undertaking of EMED Group Holdings Limited at the date of approval of these accounts isPegasus Bidco Limited, a company registered in England & Wales at Angels Wing 1, Whitehouse Street, Leeds, LS10 1AD, which is a subsidiary undertaking of the ultimate ownership limited partnership Tiger Infrastructure Partner Fund IV AIV (Cayman) LP registered in Cayman. The General Partner of the limited partnership is Tiger Infrastructure Associates GP IV LP which is controlled by Emil Henry LLC, both registered in Delaware USA. The controlling party of Emil Henry LLC is Emil W. Henry, Jr.

Page 31