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Embrace Media Limited

05699470

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 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

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

73110
Advertising agencies

Officers

Gregory Hugh Knight Forster

director · Since 06/02/2006

British · United Kingdom

Mr Gregory Hugh Knight Forster

director · Since 06/02/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Ann Georgina Coleman

secretary · Since 18/02/2008

British

Gary Michael Newton

director · Since 11/04/2025

British · England

Mr Gary Michael Newton

director · Since 11/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

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

Ms Ann Georgina Coleman

secretary · Resigned 08/10/2026

Persons with Significant Control

Mr Gregory Hugh Knight Forster

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

British · England

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

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

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 5 Imperial Court
2026-07-28

5 IMPERIAL COURT

post town → Luton
2026-07-28

LUTON

officer appointed → COLEMAN, Ann Georgina
2026-07-28
officer appointed → FORSTER, Gregory Hugh Knight
2026-07-28
officer appointed → NEWTON, Gary Michael
2026-07-28

CompanyRankvs 9890+ SIC 73110 peers
51

Financial strength36th percentile among SIC peers · 9/25
Employees40th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.88× · 16/20
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.

Liquidity16/20 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 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£456k

Cash in the bank

Net Current Assets

£245k

Working capital

Current Assets

£525k

Current Liabilities

£280k

Fixed Assets

£22k

Debtors

£68k

1avg. employees

Balance Sheet

Assets less current liabilities£267k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.88
20242.59
20233.77

Derived from filed accounts. Not audited figures.