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Empire Star Limited

03392309

active
ltd
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

C/O Patara Chartered Accountants 352 Bearwood Rd, Bearwood, Birmingham, B66 4ET
Incorporated 26/06/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

46342
46342
68209
Other letting and operating of own or leased real estate

Officers

Mr Harbinder Singh Uppal

director · Since 01/07/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 26 other boards

Mr Ian Edward Robinson

director · Since 07/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 41 other boards

Mr Rajinder Singh

secretary · Since 04/04/2018

Mr Baron Wayne Robert Davenport

director · Since 21/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 59

Harbinder Singh Uppal

director · Since 01/07/1998

British · United Kingdom · Age 59

Ian Edward Robinson

director · Since 07/02/2018

British · United Kingdom · Age 52

Rajinder Singh

secretary · Since 04/04/2018

Baron Wayne Robert Davenport

director · Since 21/05/2018

British · England · Age 59

Former

Fncs Limited

corporate nominee director · Resigned 30/06/1997

Fncs Secretaries Limited

corporate nominee secretary · Resigned 30/06/1997

Rajinder Singh

director · Resigned 01/07/1998

Jasbir Singh Gill

director · Resigned 31/07/2002

Jasbir Singh Gill

secretary · Resigned 31/07/2002

Kulvinder Singh Uppal

director · Resigned 01/01/2009

Kulvinder Singh Uppal

secretary · Resigned 01/04/2010

Wayne Robert Toon

director · Resigned 14/04/2012

Ian Edward Robinson

director · Resigned 11/03/2013

Wayne Robert Toon

director · Resigned 21/05/2018

Persons with Significant Control

Davenports Brewery (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

352, Bearwood Road, Birmingham, B66 4ET

Reg: 09841526 · England & Wales · Limited Company

Notified 01/06/2022

Former PSCs

Mr Kulvinder Singh Uppal

Ceased 01/06/2022

Mr Harbinder Singh Uppal

Ceased 01/06/2022

Mr Wayne Robert Toon

Ceased 21/05/2018

Mr Baron Wayne Robert Davenport

Ceased 01/06/2022

Charges4 outstanding

Charge
outstanding

ONLINE ENVELOPES LIMITED

Created 20/11/2023Registered 29/11/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/06/2021Registered 23/06/2021
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 25/03/2021Registered 01/04/2021
Charge
outstanding

ONLINE ENVELOPES LIMITED

Created 31/03/2021Registered 01/04/2021
Charge
satisfied

DAVENPORTS PROSPERITY KENT STREET LIMITED

Created 06/03/2018Registered 16/03/2018Satisfied 06/04/2021
Charge
satisfied

DAVENPORTS PROSPERITY KENT STREET LIMITED

Created 31/05/2017Registered 07/06/2017Satisfied 06/04/2021
Charge
satisfied

DAVENPORTS PROSPERITY KENT STREET LIMITED

Created 04/04/2017Registered 12/04/2017Satisfied 06/04/2021
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/02/2002Registered 01/03/2002Satisfied 06/04/2021

Change History

officer appointedSINGH, Rajinder
2026-07-22
officer appointedDAVENPORT, Baron Wayne Robert
2026-07-22
officer appointedROBINSON, Ian Edward
2026-07-22
officer appointedUPPAL, Harbinder Singh
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1C/O Patara Chartered Accountants 352 Bearwood Rd
2026-07-22

C/O PATARA CHARTERED ACCOUNTANTS 352 BEARWOOD RD

post townBirmingham
2026-07-22

BIRMINGHAM

CompanyRankvs 1210+ SIC 46342 peers
54

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.87× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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

£6.1M

Balance sheet strength

Cash

£275k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£4.3M

Current Liabilities

£5.0M

Fixed Assets

£7.5M

Debtors

£4.0M

0avg. employees

Tax at Year End

Corp tax£638k

Balance Sheet

Intangible assets£0
Assets less current liabilities£6.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.87+£0
20240.87+£229k
20230.85

Derived from filed accounts. Not audited figures.