Embracing Enterprise Limited

Active03850275 Private limited company
Incorporated
29 September 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Andrew Edward Garnett
Accounts type
Micro entity
Address
The Cottage
Red Lion Street
Chesham
HP5 1EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 1999
British
Born November 1963
Officer history (5 former)
12 August 2025
Resigned Winter, Moya Theresa as Secretary
9 September 2023
Resigned Winter, Moya Theresa as Director
1 January 2017
Resigned Wyatt, Richard Francis as Director
1 January 2003
Appointed Wyatt, Richard Francis as Director
29 September 1999
Appointed Garnett, Andrew Edward as Director
29 September 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 September 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 September 1999
Appointed Company Directors Limited as Corporate Nominee Director
29 September 1999
Resigned Company Directors Limited as Corporate Nominee Director
29 September 1999
Appointed Winter, Moya Theresa as Director
29 September 1999
Appointed Winter, Moya Theresa as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1963
Former controllers (1)
9 September 2023
Ceased Moya Theresa Winter — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£139,974
Employees
2
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £30,514 £78,396 £117,309 £122,682 £38,800 (£54,507) £139,974
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,350£9,800£12,763£17,006£21,250£23,351£26,945
Current Assets£78,441£67,607£111,951£234,288£297,578£301,042£188,564
Creditors (< 1 year)£258,273£125,248£59,248£91,945£154,852£195,997£184,995
Creditors (> 1 year)£0£6,666£26,666£36,667£46,667£50,000
Net Current Assets£147,324(£57,641)£52,703£142,343£142,726£105,045£3,569
Net Assets£139,974(£54,507)£38,800£122,682£117,309£78,396£30,514
Shareholder Funds£139,974(£54,507)£38,800£122,682£117,309£78,396£30,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates19 August 2026
22 May 2026Micro company accounts31 December 2025
19 August 2025Termination of appointment of a secretary
19 August 2025Micro company accounts31 December 2024
19 August 2025Confirmation statement with updates19 August 2025
Show all recent filings

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