Embassy Site Services UK Limited

Active07246474 Private limited company
Incorporated
7 May 2010 (16 years)
Industry
Other construction installation (43290)
Directors
Daniel Lawrence Tomlin
Owned by
Marilyn Christine Kania
Henry Bogdan Kania
Accounts type
Small
Region
East of England
Address
Mardyke Farm
Ship Lane
Purfleet
RM19 1YX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Tomlin, Daniel Lawrence
Director · Appointed 1 October 2022
British
Born October 1979 (47)
Director · Appointed 9 October 2015
British
Born February 1953 (73)
Officer history (7 former)
20 December 2022
Resigned Clarke, Brian as Director
1 October 2022
Appointed Tomlin, Daniel Lawrence as Director
27 October 2021
Appointed Clarke, Brian as Director
24 September 2021
Resigned Street, William David as Director
15 June 2020
Appointed Street, William David as Director
31 October 2017
Resigned Hudson, Bradley as Secretary
31 October 2017
Resigned Hudson, Bradley James as Director
31 May 2017
Resigned Hawkes, Jonathan Derrick as Director
18 July 2016
Appointed Hawkes, Jonathan Derrick as Director
9 October 2015
Appointed Kania, Henry Bogdan as Director
30 May 2012
Resigned Kania, Matthew as Secretary
30 April 2012
Appointed Hudson, Bradley James as Director
30 April 2012
Resigned Kania, Matthew John as Director
1 April 2012
Appointed Hudson, Bradley as Secretary
7 May 2010
Appointed Kania, Matthew John as Director
7 May 2010
Appointed Kania, Matthew as Secretary

Ownership 2 active

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

Marilyn Christine Kania
Individual · Notified 27 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1952 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1953 (73)
Former controllers (1)
31 October 2017
Ceased Bradley James Hudson — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£4,654,108
Cash
£276,995
Turnover
£13,854,757
Profit Before Tax
£11,224
Employees
39
Debt Ratio
28%
Current Ratio
2.6x
Profit Margin
0%
Return on Equity
-0%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £18,292,788 £13,854,757
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,486,765£2,848,940£3,136,152£2,956,683£3,097,316£3,281,922£3,643,355
Current Assets£3,996,254£4,019,354£3,733,746£2,422,308£2,289,878£2,243,717£2,340,612
Debtors£3,697,489£3,998,574£2,087,056£1,258,037£1,389,026£1,131,641£997,557
Cash£276,995£0£281£271£71,852£259,076£27,789
Creditors (< 1 year)£1,512,260£1,588,011£2,020,964£904,088£1,494,575£2,026,939£2,776,879
Creditors (> 1 year)£98,112£388,178£52,756£55,330£261,898£601,516£900,137
Net Current Assets£2,483,994£2,431,343£1,712,782£1,518,220£795,303£216,778(£436,267)
Net Assets£4,654,108£4,662,026£4,796,178£4,419,573£3,630,721£2,897,184£2,306,951
Shareholder Funds£4,654,108£4,662,026£4,796,178£4,419,573£3,630,721£2,897,184£2,306,951

Turnover£13,854,757£18,292,788
Cost of Sales£9,365,282£14,695,173
Gross Profit£4,489,475£3,597,615
Admin Expenses£4,397,671£3,040,580
Operating Profit£105,164£324,878
Profit Before Tax£11,224£203,728
Tax£25,634£73,828
Profit for Period(£14,410)£129,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates20 August 2026

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