EMBARK BIDCO LIMITED
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Next accounts due
2026-05-31 (this month)
Last filed for 2024-05-31
Confirmation statement due
2026-11-30 (in 6mo)
Last made up 2025-11-16
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£1M
Equity attributable
Employees
7
Average over period
Profit before tax
-£708K
Period ending 2024-05-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-05-31
| Metric | Trend | 2022-11-16 | 2023-05-31 | 2024-05-31 |
|---|---|---|---|---|
| Turnover | — | — | £1,313,124 | |
| Operating profit | — | -£578,804 | £17,577 | |
| Profit before tax | — | -£635,448 | -£708,198 | |
| Net profit | — | -£635,448 | -£708,198 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | £7,662,765 | £7,680,342 | |
| Net assets | — | -£635,448 | -£1,343,646 | |
| Equity | — | -£635,448 | -£1,343,646 | |
| Average employees | 0 | 0 | 7 | |
| Wages | — | — | £760,263 | |
| Directors' remuneration | — | — | £249,750 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-05-31 vs 2023-05-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-11-16 | 2023-05-31 | 2024-05-31 |
|---|---|---|---|---|
| Operating margin | — | — | 1.3% | |
| Net margin | — | — | -53.9% | |
| Return on capital employed | — | -7.6% | 0.2% | |
| Current ratio | — | 2.95x | 7.52x | |
| Interest cover | — | -10.22x | 0.02x |
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
- Standalone (parent only)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis notwithstanding the fact that the company has a deficiency on total equity at the end of the year. The directors consider this basis to be appropriate as the company has received a letter of financial support from its parent company.”
Group structure
- EMBARK BIDCO LIMITED · parent
- Employment Conditions Abroad Limited 100%
- ECA International LLC 100%
- ECA International Limited 100%
- ECA International PTY 100%
- ECA International (Investments) Limited 100%
- E.C.A. Limited 100%
- Tracker Software Technologies (Ireland) Limited 86.33%
Significant events
- “The company was incorporated in November 2022 to facilitate and hold investment in business group Employment Conditions Abroad Ltd.”
- “Embark Bidco Ltd acquired 100% of the issued share capital of the business group on 28 April 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASH, Mark | Director | 2024-12-03 | Aug 1975 | British |
| BROWNING, Gary | Director | 2023-04-28 | Dec 1960 | British |
| MORRISON, Richard David | Director | 2022-11-17 | Jan 1990 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Andrew Boris | Director | 2023-04-28 | 2024-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard David Morrison | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-17 | Ceased 2023-01-16 |
| Embark Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-17 | Active |
Filing timeline
Last 19 of 19 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-05-19 MA Memorandum articles
- 2023-05-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-02 | AA | accounts | Accounts with accounts type full | |
| 2025-01-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-27 | AA | accounts | Accounts with accounts type full | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-13 | CH01 | officers | Change person director company with change date | |
| 2023-05-19 | MA | incorporation | Memorandum articles | |
| 2023-05-19 | RESOLUTIONS | resolution | Resolution | |
| 2023-05-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-05-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-03-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-17 | AA01 | accounts | Change account reference date company current shortened | |
| 2022-11-17 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.