EMBRYO TRADE LTD

Active Pinner

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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EMBRYO TRADE LTD

Activities of other holding companies n.e.c.

Founded 1 Nov 2018 Active Pinner, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Aug 2022 Next due 31 Aug 2023 33 months overdue
Confirmation Submitted 17 Mar 2022 Next due 19 Mar 2023 39 months overdue
Net assets £-575 £674 2021 year on year
Total assets £106K £49K 2021 year on year
Total Liabilities £107K £50K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

49a The Avenue Hatch End Pinner HA5 4EL England

Full company profile for EMBRYO TRADE LTD (11655142), an active company based in Pinner, England. Incorporated 1 Nov 2018. Activities of other holding companies n.e.c.. 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 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2019–2021)

Cash in Bank

£618.00

Decreased by £2.90k (-82%)

Net Assets

-£575.00

Decreased by £674.00 (-681%)

Total Liabilities

£106.93k

Increased by £49.69k (+87%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jan 201998£98£1

Officers

Officers

2 active 1 resigned
Status
Jonathan David HamptonDirectorBritishUnited Kingdom632 Jan 2019Active
Palani KetheeswaranDirectorBritishEngland572 Jan 2019Active

Shareholders

Shareholders (3)

Jay Kotecha
33.3%
Jonathan David Hampton
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Palani Ketheeswaran

British

Active
Notified 2 Jan 2019
Residence England
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jonathan David Hampton

British

Active
Notified 2 Jan 2019
Residence United Kingdom
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jay Kotecha

British

Active
Notified 1 Nov 2018
Residence England
DOB June 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

EMBRYO TRADE LTD Current Company
EMBRYO CARE LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2023DissolutionDissolved Compulsory Strike Off Suspended
23 May 2023GazetteGazette Notice Compulsory
1 Feb 2023OfficersTermination of Jay Kotecha as director on 1 Feb 2023
26 Aug 2022AccountsAnnual accounts made up to 30 Nov 2021
17 Mar 2022Confirmation StatementConfirmation statement made on 5 Mar 2022 with no updates
10 Jun 2023 Dissolution

Dissolved Compulsory Strike Off Suspended

23 May 2023 Gazette

Gazette Notice Compulsory

1 Feb 2023 Officers

Termination of Jay Kotecha as director on 1 Feb 2023

26 Aug 2022 Accounts

Annual accounts made up to 30 Nov 2021

17 Mar 2022 Confirmation Statement

Confirmation statement made on 5 Mar 2022 with no updates

Recent Activity

Latest Activity

Dissolved Compulsory Strike Off Suspended

2 years ago on 10 Jun 2023

Gazette Notice Compulsory

2 years ago on 23 May 2023

Termination of Jay Kotecha as director on 1 Feb 2023

3 years ago on 1 Feb 2023

Annual accounts made up to 30 Nov 2021

3 years ago on 26 Aug 2022

Confirmation statement made on 5 Mar 2022 with no updates

4 years ago on 17 Mar 2022