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Embrace Media Limited

05699470

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

5 Imperial Court, Laporte Way, Luton, LU4 8FE
Incorporated 06/02/2006

Previously known as

Biggles Banners Limited · until 03/12/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Gregory Hugh Knight Forster

director · Since 06/02/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Ms Ann Georgina Coleman

secretary · Since 18/02/2008

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Gary Michael Newton

director · Since 11/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Gregory Hugh Knight Forster

director · Since 06/02/2006

British · United Kingdom · Age 57

Ann Georgina Coleman

secretary · Since 18/02/2008

British

Gary Michael Newton

director · Since 11/04/2025

British · England · Age 67

Former

Aldbury Secretaries Limited

corporate nominee secretary · Resigned 10/08/2006

Andrew Derek Blain

director · Resigned 23/11/2007

Jonathan Paul Lewis

director · Resigned 23/11/2007

Portland Registrars Limited

corporate secretary · Resigned 18/02/2008

Persons with Significant Control

Mr Gregory Hugh Knight Forster

75–100% shares
75–100% votes
Appoint directors

British · England · Age 57

Hope Cottage, Chapel Street, Cheltenham, GL54 1DA

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 18/05/2006Registered 25/05/2006

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line15 Imperial Court
2026-07-28

5 IMPERIAL COURT

post townLuton
2026-07-28

LUTON

officer appointedCOLEMAN, Ann Georgina
2026-07-28
officer appointedFORSTER, Gregory Hugh Knight
2026-07-28
officer appointedNEWTON, Gary Michael
2026-07-28

CompanyRankvs 5755+ SIC 73110 peers
55

Financial strength36th percentile among SIC peers · 9/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 2.59× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£298k

Cash in the bank

Net Current Assets

£394k

Working capital

Current Assets

£642k

Current Liabilities

£248k

Fixed Assets

£27k

Debtors

£344k

1avg. employees

Balance Sheet

Assets less current liabilities£421k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20242.59
20233.77

Derived from filed accounts. Not audited figures.