Empresaria Group Plc

03743194

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OLD CHURCH HOUSE SANDY LANE, CRAWLEY, RH10 4HS

Incorporated 25/03/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr James Chapman

secretary · Since 29/06/2015

Mr Vinod Bhagwandas Tailor

director · Since 15/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Eckhard Kohn

director · Since 15/10/2025

COMPANY DIRECTOR

GERMAN · GERMANY · Age 57

Mr Joost Kreulen

director · Since 15/10/2025

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 68

Mr Arun Kumar Baldev Raj Shankardass

director · Since 15/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Mr Nigel Philip Marsh

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 40 other boards

Mr Spencer James Wreford

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 73 other boards

Persons with Significant Control

Mr Anthony Victor Martin

25–50% shares

25–50% votes

British · England · Age 87

Old Church House, Sandy Lane, Crawley, RH10 4HS

Notified 04/08/2017

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 13/10/2016Registered 20/10/2016

charge

satisfied

MIDLAND BANK PLC

Created 22/06/1999Registered 02/07/1999Satisfied 29/07/2025