The Empire Design Company Limited
03119408
Some Concerns
- Current liabilities exceed current assets (-10)
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
28/09/2026
Confirmation statement
Last: 21/06/2025
Due 05/07/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 30/10/1995
corporate nominee director · Resigned 30/10/1995
director · Resigned 17/04/2001
director · Resigned 17/04/2001
secretary · Resigned 17/04/2001
secretary · Resigned 18/08/2023
Persons with Significant Control
The Empire Holding Company Limited
130, Shaftesbury Avenue, London, W1D 5EU
Reg: 04467117 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges3 outstanding
GRANGERLOUISE PROPERTIES LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
HSBC BANK PLC
BARCLAYS BANK PLC
GB GAS HOLDINGS LIMITED
BARCLAYS BANK PLC
JOHN KEIL INVESTMENTS LIMITED
Change History
Active
Private Limited Company
130 SHAFTESBURY AVENUE
LONDON
CompanyRankvs 107+ SIC 82990 peers80
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£5.7M
Balance sheet strength
Cash
£603
Cash in the bank
Net Current Assets
£5.5M
Working capital
Current Assets
£10.6M
Current Liabilities
£5.1M
Fixed Assets
£179k
Debtors
£10.6M
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 2.09 | +£0 |
| 2024 | 2.09 | +£323k |
| 2023 | 2.08 | +£57k |
| 2022 | 2.20 | +£18k |
| 2021 | 2.68 | +£232k |
| 2020 | 2.91 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type small
mortgage create with deed with charge number charge creation date
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type small
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type small
gazette filings brought up to date
gazette notice compulsory
change account reference date company previous shortened
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person secretary company with change date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital allotment shares
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annual return company with made up date full list shareholders
change registered office address company with date old address
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annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
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