EMBRACENT LIMITED

Active Derby

Information technology consultancy activities

21 employees website.com
Professional services Management consultancy Information technology consultancy activities
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EMBRACENT LIMITED

Information technology consultancy activities

Founded 17 Dec 2015 Active Derby, England 21 employees website.com
Professional services Management consultancy Information technology consultancy activities
Accounts Due 31 Jan 2027 8 months remaining
Confirmation Submitted 12 Feb 2026 Next due 1 Jan 2027 7 months remaining
Net assets £-201K £389K 2024 year on year
Total assets £992K £464K 2024 year on year
Total Liabilities £1M £75K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Sky View East Midlands Airport Castle Donington Derby DE74 2SA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EMBRACENT LIMITED (09920398), an active professional services company based in Derby, England. Incorporated 17 Dec 2015. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2016–2024)

Cash in Bank

£17.29k

Decreased by £141.77k (-89%)

Net Assets

-£201.18k

Decreased by £389.23k (-207%)

Total Liabilities

£1.19M

Decreased by £74.92k (-6%)

Turnover

N/A

Employees

21

Decreased by 17 (-45%)

Debt Ratio

120%

Increased by 33 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 900 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 2019800£800£1
28 Aug 2018100£100£1

Officers

Officers

2 active 1 resigned
Status
Atkins, SimonDirectorBritishEngland5030 Nov 2025Active
Cheatham, Adrian PaulDirectorBritishEngland549 Dec 2025Active

Shareholders

Shareholders (9)

Cooper Parry Digital Limited
100.0%
512
Mark Andrew Lockton
84.4%
432

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Cooper Parry Digital Limited

Unknown

Active
Notified 30 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Andrew Lockton

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent

Mr Gary Jonathan Eaves

Ceased 29 Mar 2023

Ceased

Group Structure

Group Structure

EMBRACENT LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Feb 2026AddressChange Sail Address Company With Old Address New Address
13 Feb 2026AddressMove Registers To Registered Office Company With New Address
12 Feb 2026Persons With Significant ControlGary Jonathan Eaves notified as a person with significant control
12 Feb 2026Confirmation StatementConfirmation statement made on 18 Dec 2025 with updates
12 Feb 2026Persons With Significant ControlCessation of Gary Jonathan Eaves as a person with significant control on 29 Mar 2023
14 Feb 2026 Address

Change Sail Address Company With Old Address New Address

13 Feb 2026 Address

Move Registers To Registered Office Company With New Address

12 Feb 2026 Persons With Significant Control

Gary Jonathan Eaves notified as a person with significant control

12 Feb 2026 Confirmation Statement

Confirmation statement made on 18 Dec 2025 with updates

12 Feb 2026 Persons With Significant Control

Cessation of Gary Jonathan Eaves as a person with significant control on 29 Mar 2023

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

2 months ago on 14 Feb 2026

Move Registers To Registered Office Company With New Address

2 months ago on 13 Feb 2026

Gary Jonathan Eaves notified as a person with significant control

2 months ago on 12 Feb 2026

Confirmation statement made on 18 Dec 2025 with updates

2 months ago on 12 Feb 2026

Cessation of Gary Jonathan Eaves as a person with significant control on 29 Mar 2023

2 months ago on 12 Feb 2026