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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-24 (in 1mo)

Last made up 2025-06-10

Watchouts

None on the register

Cash

£8M

-19.1% vs 2024

Net assets

£9M

-16.8% vs 2024

Employees

116

+87.1% highest in 6 filed years

Profit before tax

-£2M

+9.6% vs 2024

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £4,345,525£9,057,159
Operating profit -£2,050,000-£2,087,709
Profit before tax -£1,948,680-£1,762,512
Net profit -£1,840,397-£1,762,512
Cash £166,273£1,311,592£1,661,836£6,159,266£9,706,206£7,847,709
Total assets less current liabilities £142,653£526,662£3,577,371£6,019,478£18,673,327£14,590,787
Net assets £142,653£70,795£1,552,840£1,324,452£10,484,055£8,721,615
Equity £10,484,055£8,721,615
Average employees 16194262116
Wages
Directors' remuneration

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

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

Ratio Trend 2020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin -47.2%-23.1%
Net margin -42.4%-19.5%
Return on capital employed -11.0%-14.3%
Gearing (liabilities / total assets) 63.1%81.0%
Current ratio 3.53x0.97x1.53x0.66x1.27x0.37x

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 §1A
Reporting scope
Consolidated group
Auditor
Frost Wiltshire LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have concluded that no material uncertainty exists in relation to going concern and are satisfied that the company has adequate resources to continue to operate for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

Group structure

  1. EMBER CORE LTD · parent
    1. Ember Asthenosphere Ltd 100% · United Kingdom

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

People

5 active · 1 resigned

Name Role Appointed Born Nationality
BRADBURY, Keith Mehdi Bancroft Director 2019-06-11 Aug 1982 British
EDGERLEY, Daniel Robert John Director 2024-01-08 Jul 1982 Czech,British
GLENNIE, Pierce Nicholas Forbes Director 2019-06-11 Jan 1990 British,Irish
LARSSON, Joel Director 2022-02-24 Feb 1980 Swedish
PAREKH, Rahul Director 2024-01-08 Jun 1986 British
Show 1 resigned officer
Name Role Appointed Resigned
PECIULAITIS, Rokas Director 2022-02-24 2024-01-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Pierce Nicholas Forbes Glennie Individual Shares 25–50%, Voting 25–50%, Appoints directors 2019-06-11 Active
Mr Keith Mehdi Bancroft Bradbury Individual Shares 25–50%, Voting 25–50%, Appoints directors 2019-06-11 Active

Filing timeline

Last 20 of 51 total filings

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

  • 2026-04-02 MA Memorandum articles
  • 2026-04-02 RESOLUTIONS Resolution
  • 2024-03-14 MA Memorandum articles
  • 2024-03-14 RESOLUTIONS Resolution
Date Type Category Description
2026-04-16 SH10 capital Capital variation of rights attached to shares
2026-04-02 SH08 capital Capital name of class of shares
2026-04-02 MA incorporation Memorandum articles
2026-04-02 RESOLUTIONS resolution Resolution
2026-03-24 CH01 officers Change person director company with change date PDF
2025-10-30 AA accounts Accounts with accounts type group
2025-10-22 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-07-09 SH01 capital Capital allotment shares PDF
2025-06-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-09 AD01 address Change registered office address company with date old address new address PDF
2025-04-01 AD01 address Change registered office address company with date old address new address PDF
2024-11-27 AA accounts Accounts with accounts type small PDF
2024-08-30 SH01 capital Capital allotment shares PDF
2024-06-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-14 MA incorporation Memorandum articles
2024-03-14 RESOLUTIONS resolution Resolution
2024-03-14 SH10 capital Capital variation of rights attached to shares
2024-03-14 SH08 capital Capital name of class of shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
4

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page