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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-11-24 (in 6mo)

Last made up 2025-11-10

Watchouts

1 item

Cash

£7M

-63.3% vs 2024

Net assets

£11M

-15.7% vs 2024

Employees

Average over period

Profit before tax

-£3M

-700.2% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 5 times since incorporation

  1. EMBARK SERVICES LIMITED 2016-01-15 → present
  2. THE HORNBUCKLE MITCHELL GROUP LIMITED 2011-05-16 → 2016-01-15
  3. THE HORNBUCKLE MITCHELL GROUP PLC 2006-07-19 → 2011-05-16
  4. THE HORNBUCKLE MITCHELL GROUP LIMITED 1996-08-14 → 2006-07-19
  5. HORNBUCKLE MITCHELL GROUP PLC 1996-07-29 → 1996-08-14
  6. HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED 1987-01-15 → 1996-07-29

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £7,793,000£8,600,000
Operating profit £413,000-£2,919,000
Profit before tax £475,000-£2,851,000
Net profit -£81,000-£2,110,000
Cash £18,748,000£6,882,000
Total assets less current liabilities £13,433,000£11,323,000
Net assets £13,433,000£11,323,000
Equity £13,433,000£11,323,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 5.3%-33.9%
Net margin -1.0%-24.5%
Return on capital employed 3.1%-25.8%
Gearing (liabilities / total assets) 53.0%43.2%
Current ratio 4.75x2.70x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this review, the Directors are comfortable that the Company has adequate resources available to continue in operational existence for the foreseeable future, being the next 12 months from the date of this report. Thus, they continue to adopt the going concern basis of accounting in preparing the annual report and financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 71 resigned

Name Role Appointed Born Nationality
RAMAN, Krishna Venkata Secretary 2026-03-01
BARUA, Chirantan Director 2024-09-01 Nov 1973 British
BRUMPTON, Dena Jane Director 2026-02-02 Dec 1963 British
CHALMERS, William Leon David Director 2024-09-01 Jul 1968 British
COOPER, Kirstine Ann Director 2024-09-01 Aug 1964 British
CUHLS, Matthew Hilmar Director 2024-09-01 Aug 1974 British
MCNAMARA, Paul Gerard Director 2024-09-02 Sep 1966 Irish
MOULDER, Christopher John George Director 2024-09-01 Feb 1958 British
NYAHASHA, Shingirai Thaddeus Director 2024-09-01 Jan 1974 British
SCHUMACHER, Gayle Elaine Director 2024-09-01 May 1959 British
TRUSSELL, Mary Helen Director 2025-07-07 Jun 1963 British
Show 71 resigned officers
Name Role Appointed Resigned
CAMBONIE, Vincent Philippe Francois Secretary 2018-07-12 2020-12-08
JORDAN, Ana Louise Secretary 2022-06-21 2024-09-12
KENNEDY, John Leslie Secretary 2009-08-06 2014-08-29
MCGRADY, George Secretary 2014-09-30 2015-07-23
MEGAW, Nicola Secretary 2020-12-08 2022-06-21
PANCHOLI, Sanjaykumar Secretary 1998-07-01 2006-11-14
PEACH, Inez Mary Secretary 1993-10-13
RATHORE, Afshan Secretary 2017-05-19 2018-07-12
RIDDY, Caroline Anne Secretary 2024-09-13 2026-02-28
SCRIVENER, Nenette Secretary 2006-11-14 2009-07-24
WITHERS, John Martin Secretary 1993-10-14 1998-07-03
ADAMS, Robert Kelly Director 2015-04-16 2019-11-17
ANDERSON, Jonathan Director 2022-05-26 2024-08-31
BATES, Christopher Marshall Director 2002-11-01 2006-11-01
BELCHER, Vivienne Director 2008-03-20 2009-12-31
BELCHER, Vivienne Director 2002-11-01 2006-11-01
BERTUZZI, Stephen Luigi Director 2008-06-19 2010-02-09
BUSFIELD, Susan Deborah Director 2006-05-26 2007-09-06
CAMBONIE, Vincent Philippe Francois Director 2017-02-21 2022-01-31
CROOT, Stella Director 2012-12-12 2013-05-23
CROPPER, Anthony Graham Director 1998-07-03
DAVIES, Priscilla Ann Director 2022-12-02 2023-06-30
DAVIS, Deborah Lee Director 2024-09-01 2025-03-18
DENISON, Trevor Newton Director 2008-04-16
DIXON, Gary Director 2010-07-28 2012-10-31
DOWNING, Paul Director 2017-04-03 2022-01-31
ETHERINGTON, David John Director 2014-03-27 2021-04-04
GREEN, Dennis Gerald Director 1996-08-21 1997-02-25
GREEN, Peter Robert Director 2007-06-21 2013-08-31
GUILD, Scott Cameron Director 2022-01-31 2024-08-31
HARRIS, Joanna Kate Director 2024-09-01 2025-06-04
HASWELL, Sean Bowker Director 2012-08-01 2013-05-23
HEMLIN, Michael John Director 1998-06-26 2004-05-17
HORNBUCKLE, Stephen Richard Director 2003-12-01
JACKMAN, David Director 2011-01-25 2016-09-30
JENNINGS, John Michael Director 2012-08-01 2013-03-08
KE, Jo Director 2010-05-18 2010-05-18
LEIPER, Jacqueline Director 2022-10-31 2024-08-31
LOWE, David Andrew Director 2022-01-31 2022-08-31
LOWE, Jacqueline Director 2023-02-01 2023-09-30
MACKECHNIE, Donald Director 2022-12-02 2024-08-31
MARSH, Bruce Ian Director 2005-05-05 2006-11-01
MARSH, Neil Duncan Director 1998-06-26 2008-05-22
MARSH, Neil Duncan Director 1996-08-21 1997-02-25
MCGRADY, George Director 2010-03-15 2013-05-23
MCMAHON, Paul Director 2022-05-26 2024-08-31
MITCHELL, Steven Director 1994-04-03
O'CONNOR, Sophie Jane Director 2022-12-02 2023-09-30
REES, Stephen Director 1993-03-31
RIDLINGTON, Carol Ann Director 2006-05-26 2006-11-01
RIGBY, Peter Stephen Director 1998-07-03
SANDERSON, Wendy Jayne Director 2006-05-26 2006-11-01
SCRIVENER, Nenette Director 2006-09-11 2009-07-24
SKINNER, Dudley Mark Hewitt Director 2022-12-02 2024-08-31
SKINNER, Dudley Mark Hewitt Director 2014-03-27 2017-01-30
SMITH, Phillip Director 2013-05-23 2019-12-31
SOUTHALL, Jeremy Director 1996-03-20
SPENCER, Christopher Director 2020-09-22 2022-10-31
STEWART, Mary Director 2008-06-19 2013-05-23
STUBBS, Mark Christopher Director 1991-10-24 2006-02-10
THORNETT, Anthony Roger Director 1998-05-12
TURTLE, Elaine Director 2005-05-05 2006-11-01
TURTLE, Paul Anthony Director 2010-05-18 2010-05-18
TURTLE, Paul Anthony Director 2010-05-18 2011-01-25
WARD, Michael Francis Director 1994-06-30
WEBBER, Nigel John Director 2014-03-27 2017-01-30
WELLS, Kevin Director 2005-05-24 2006-11-01
WHEWAY, Jonathan Scott Director 2024-09-01 2025-10-31
WHITE, David Director 2002-11-01 2017-03-13
WILKINSON, James Henry Director 1997-11-25 1998-07-03
WOHANKA, Richard Leslie Martin Director 2013-05-23 2017-03-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Embark Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 380 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-28 RESOLUTIONS Resolution
  • 2024-11-28 MA Memorandum articles
Date Type Category Description
2026-04-07 AA accounts Accounts with accounts type full
2026-03-02 AP03 officers Appoint person secretary company with name date PDF
2026-03-02 TM02 officers Termination secretary company with name termination date PDF
2026-02-03 AP01 officers Appoint person director company with name date PDF
2025-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-10-06 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2025-07-16 AP01 officers Appoint person director company with name date PDF
2025-06-09 AA accounts Accounts with accounts type full
2025-06-05 TM01 officers Termination director company with name termination date PDF
2025-03-19 TM01 officers Termination director company with name termination date PDF
2025-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-11 AD01 address Change registered office address company with date old address new address PDF
2024-12-05 CH01 officers Change person director company with change date PDF
2024-12-04 CH01 officers Change person director company with change date PDF
2024-12-04 CH01 officers Change person director company with change date PDF
2024-12-04 CH01 officers Change person director company with change date PDF
2024-11-28 RESOLUTIONS resolution Resolution
2024-11-28 MA incorporation Memorandum articles
2024-09-19 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page