EMBLATION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
None on the register
Cash
£2M
Latest balance sheet
Net assets
£5M
Equity attributable
Employees
70
Average over period
Profit before tax
-£2M
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- EMBLATION LIMITED 2009-11-06 → present
- EMBLATION MEDICAL LIMITED 2008-08-11 → 2009-11-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-04-30 | 2024-12-31 |
|---|---|---|---|
| Turnover | £10,148,134 | £6,710,744 | |
| Operating profit | -£4,004,022 | -£1,614,756 | |
| Profit before tax | -£4,278,231 | -£2,362,447 | |
| Net profit | -£3,893,279 | -£2,144,419 | |
| Cash | £1,144,331 | £2,318,564 | |
| Total assets less current liabilities | £11,441,126 | £10,514,658 | |
| Net assets | £7,553,937 | £5,350,262 | |
| Equity | £7,553,937 | £5,350,262 | |
| Average employees | 69 | 70 | |
| Wages | £4,592,394 | £3,242,777 |
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 | 2024-04-30 | 2024-12-31 |
|---|---|---|---|
| Operating margin | -39.5% | -24.1% | |
| Net margin | -38.4% | -32.0% | |
| Return on capital employed | -35.0% | -15.4% | |
| Current ratio | 0.80x | 0.68x | |
| Interest cover | -14.00x | -2.11x |
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
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are satisfied that the Group will have adequate resources to meet its liabilities as they fall due for a period of twelve months from the date of signing these financial statements and therefore the financial statements have been prepared on a going concern basis.”
Group structure
- EMBLATION LIMITED · parent
- Emblation GmbH 100%
- Emblation Inc (formerly Saorsa Inc) 100%
- Emblation Canada Inc 100%
Significant events
- “Post year end further convertible loan notes were entered into with shareholders and other third parties for £2.6m with a maturity date of May 2028.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEWANDOWSKI, Kenneth Macdonald Arthur | Director | 2009-06-05 | Dec 1951 | British |
| MCKENNA, Alan David | Director | 2024-12-01 | Oct 1978 | British |
| POPE, Rory Christian Robert | Director | 2021-05-21 | Dec 1970 | British |
| SNOWIE, Malcolm Mcdonald | Director | 2025-04-30 | Mar 1959 | British |
| STEVENS, Ian Herbert | Director | 2024-12-01 | Apr 1963 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, James Gregory | Director | 2021-05-21 | 2026-02-01 |
| BEALE, Gary | Director | 2008-08-11 | 2024-12-19 |
| MCERLEAN, Eamon | Director | 2008-08-11 | 2024-12-19 |
| WILLIAMSON, Jonathan Mark Piper | Director | 2021-05-21 | 2024-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Apposite Healthcare Ii Gp Llp | Corporate entity | Significant influence, significant-influence-or-control-as-firm | 2021-05-21 | Active |
| Mr Gary Beale | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-05-21 |
Filing timeline
Last 20 of 96 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-29 MA Memorandum articles
- 2026-04-29 RESOLUTIONS Resolution
- 2025-05-20 RESOLUTIONS Resolution
- 2024-05-03 MA Memorandum articles
- 2024-05-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | MA | incorporation | Memorandum articles | |
| 2026-04-29 | RESOLUTIONS | resolution | Resolution | |
| 2026-04-16 | AA | accounts | Accounts with accounts type group | |
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-16 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-20 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-22 | AA | accounts | Accounts with accounts type group | |
| 2025-01-06 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-03 | MA | incorporation | Memorandum articles | |
| 2024-05-03 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2024 · period ending 2024-12-31 vs 2024-04-30