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Embed Holdings Limited

14366288

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Delawarr House, All Saints Road, Lymington, SO41 8FB
Incorporated 20/09/2022

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

30110
Building of ships and floating structures

Officers

Mr Simon Charles Henry Coleman

director · Since 20/09/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 3 other boards

Mr Benjamin Bruce Colman

director · Since 20/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr Mark Alexander Victor Broadway

director · Since 04/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mrs Joanne Marie Broadway

secretary · Since 05/10/2022

Mr Jak Alexander Keith George Broadway

director · Since 05/10/2022

CRYPTO ANALYST

BRITISH · ENGLAND · Age 28

Benjamin Bruce Colman

director · Since 20/09/2022

British · England · Age 50

Simon Charles Henry Coleman

director · Since 20/09/2022

British · Scotland · Age 45

Mark Alexander Victor Broadway

director · Since 04/10/2022

British · United Kingdom · Age 64

Joanne Marie Broadway

secretary · Since 05/10/2022

Jak Alexander Keith George Broadway

director · Since 05/10/2022

British · England · Age 28

Persons with Significant Control

Broadway Holdings Limited

75–100% shares

Delawarr House, All Saints Road, Lymington, SO41 8FB

Notified 05/10/2022

Former PSCs

Boat Electrics & Electronics (Holdings) Ltd

Ceased 05/10/2022

Diverse Marine Holdings Ltd

Ceased 05/10/2022

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Delawarr House
2026-07-29

DELAWARR HOUSE

post townLymington
2026-07-29

LYMINGTON

officer appointedBROADWAY, Joanne Marie
2026-07-29
officer appointedBROADWAY, Jak Alexander Keith George
2026-07-29
officer appointedBROADWAY, Mark Alexander Victor
2026-07-29
officer appointedCOLEMAN, Simon Charles Henry
2026-07-29
officer appointedCOLMAN, Benjamin Bruce
2026-07-29

CompanyRankvs 151+ SIC 30110 peers
50

Financial strength68th percentile among SIC peers · 17/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees12/15 pts

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

Liquidity2/20 pts

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

Longevity4/15 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.

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

Key FinancialsYear ending 30/09/2024

Net Worth

£18k

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

-£6.3M

Working capital

Current Assets

£267k

Current Liabilities

£6.6M

Fixed Assets

£6.4M

Debtors

£208k

4avg. employees

Balance Sheet

Assets less current liabilities£18k
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied Profit
20240.04+£11k
20230.04

Derived from filed accounts. Not audited figures.