Website & contact details
- Website
Embed Limited
- Incorporated
- 3 May 2005 (21 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Roger Désiré Van Hal
- Owned by
- Littelfuse, Inc.
- Accounts type
- Full
- Region
- West Midlands
- Address
- Viscount Centre 2 University Of Warwick Science ParkMillburn Hill RoadCoventryCV4 7HS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born April 1972 (54)
Van Hal, Roger Désiré
Secretary · Appointed 1 July 2025
Van Hal, Roger Désiré
Director · Appointed 11 April 2022
Dutch
Born July 1971 (55)
Officer history (12 former)
6 May 2026
6 May 2026
5 December 2025
Resigned Hewitt Jr, Will as Director
5 December 2025
Resigned Ruppel, David as Director
1 July 2025
Appointed Van Hal, Roger Désiré as Secretary
1 July 2025
1 July 2025
1 July 2025
14 April 2025
6 March 2025
Resigned Cole, Matthew James as Director
6 March 2025
Appointed Ruppel, David as Director
10 January 2025
Resigned Weinburger, Hans as Director
10 January 2025
Appointed Hewitt Jr, Will as Director
11 April 2022
Appointed Cole, Matthew James as Director
11 April 2022
Appointed Van Hal, Roger Désiré as Director
11 April 2022
Resigned Wilson, Sharron as Director
11 April 2022
Appointed Weinburger, Hans as Director
7 March 2017
Resigned Drew, Matthew Timothy as Director
1 February 2013
Appointed Drew, Matthew Timothy as Director
30 April 2009
Resigned Kirwan, Ian Robert as Director
2 April 2007
2 April 2007
Appointed Wilson, Sharron as Director
23 February 2006
17 October 2005
3 May 2005
Appointed Kirwan, Ian Robert as Director
3 May 2005
3 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Littelfuse, Inc.
Corporate entity · Notified 29 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Corporation
Reg. no. 2279947
Former controllers (3)
29 April 2025
Ceased Ixys UK Westcode Ltd. — Owns 75–100% of shares
11 April 2022
11 April 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,221,692)
- Cash
- £247,041
- Turnover
- £3,100,302
- Profit Before Tax
- (£2,219,431)
- Employees
- 49
- Debt Ratio
- 397%
- Current Ratio
- 1.0x
- Profit Margin
- -72%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £187,705 | £121,723 | £126,433 | £116,660 | ||
| Current Assets | £898,280 | £1,321,973 | ||||
| Debtors | £1,040,975 | £1,323,707 | £988,689 | £762,570 | £798,607 | |
| Cash | £247,041 | £133,517 | £89,908 | £56,465 | £107,055 | £192,501 |
| Creditors (< 1 year) | £907,608 | £1,045,907 | £356,042 | |||
| Creditors (> 1 year) | £3,400,069 | £1,400,050 | ||||
| Net Current Assets | (£9,328) | £276,066 | ||||
| Net Assets | (£3,221,692) | (£1,002,261) | ||||
| Shareholder Funds | (£3,221,692) | (£1,002,261) | £631,538 | |||
| Turnover | £3,100,302 | £3,507,955 | ||||
| Cost of Sales | £3,290,708 | £3,082,106 | £2,854,400 | |||
| Gross Profit | (£190,406) | £425,849 | ||||
| Admin Expenses | £1,864,478 | £2,011,953 | £1,218,943 | |||
| Staff Costs | £3,618,671 | £3,352,456 | £1,970,873 | |||
| Operating Profit | (£2,054,884) | (£1,586,104) | ||||
| Profit Before Tax | (£2,219,431) | (£1,668,335) | (£120,001) | |||
| Tax | (£34,536) | £9,412 | (£30,664) | |||
| Profit for Period | (£2,219,431) | (£1,633,799) | £129,413 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Appointment of a director | |||
| 22 April 2026 | Other filing | |||
| 22 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 5 December 2025 | Termination of appointment of a director |
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