EMBERBROOK LTD

10148994
Active Lancing
2 employees website.com
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EMBERBROOK LTD

10148994
Founded 27 Apr 2016 Active Lancing, United Kingdom 2 employees website.com

Previous Company Names

WOODPARK ASSOCIATES LTD 27 Apr 2016 — 8 Jun 2016
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 14 days remaining
Confirmation Submitted 18 Jul 2025 Next due 21 Jul 2026 1 month remaining
Net assets £-7K £10K 2024 year on year
Total assets £3M £193K 2024 year on year
Total Liabilities £4M £182K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Office Ff10, Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF United Kingdom

Full company profile for EMBERBROOK LTD (10148994), an active company based in Lancing, United Kingdom. Incorporated 27 Apr 2016. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 14 days remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£257.77k

Increased by £254.78k (+8521%)

Net Assets

-£7.34k

Decreased by £10.42k (-339%)

Total Liabilities

£3.51M

Decreased by £182.50k (-5%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Apr 201699£99£1

Officers

Officers

3 active
Status
Alison Barbara HorganDirectorBritishEngland676 Jun 2016Active
David ParishDirectorBritishEngland716 Jun 2016Active
John Patrick HorganDirectorBritishUnited Kingdom7327 Apr 2016Active

Shareholders

Shareholders (2)

John Patrick Horgan
50.0%
Alison Barbara Horgan
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

David Parish

British

Active
Notified 30 Jun 2016
Residence England
DOB December 1954
Nature of Control
  • Significant Influence Or Control

Alison Barbara Horgan

British

Active
Notified 20 Apr 2020
Residence England
DOB October 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Patrick Horgan

British

Active
Notified 20 Apr 2020
Residence United Kingdom
DOB May 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2025Confirmation StatementConfirmation statement made on 7 Jul 2025 with no updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
18 Jul 2024Persons With Significant ControlAlison Barbara Horgan notified as a person with significant control
18 Jul 2024Persons With Significant ControlJohn Patrick Horgan notified as a person with significant control
18 Jul 2024Confirmation StatementConfirmation statement made on 7 Jul 2024 with no updates
18 Jul 2025 Confirmation Statement

Confirmation statement made on 7 Jul 2025 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

18 Jul 2024 Persons With Significant Control

Alison Barbara Horgan notified as a person with significant control

18 Jul 2024 Persons With Significant Control

John Patrick Horgan notified as a person with significant control

18 Jul 2024 Confirmation Statement

Confirmation statement made on 7 Jul 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Jul 2025 with no updates

11 months ago on 18 Jul 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 30 Jun 2025

Alison Barbara Horgan notified as a person with significant control

1 years ago on 18 Jul 2024

John Patrick Horgan notified as a person with significant control

1 years ago on 18 Jul 2024

Confirmation statement made on 7 Jul 2024 with no updates

1 years ago on 18 Jul 2024