The Empire Holding Company Limited
04467117
Healthy
- Loss before tax (-10)
- Going concern doubt noted in accounts (-10)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
28/09/2026
Confirmation statement
Last: 21/06/2025
Due 05/07/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 21/06/2002
corporate nominee director · Resigned 21/06/2002
secretary · Resigned 18/08/2023
Persons with Significant Control
Stephen Charles Burdge
British · United Kingdom · Age 58
130, Shaftesbury Avenue, London, W1D 5EU
Notified 06/04/2016
Charges0 outstanding
GRANGERLOUISE PROPERTIES LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK
BARCLAYS BANK PLC
BARCLAYS BANK PLC
KEITH CHARLES RODBARD AND HORNBUCKLE MITCHELL TRUSTEES LTD AS TRUSTEES OF THE PRIVATE PENSION K
KEITH CHARLES RODBARD AS TRUSTEE OF THE PRIVATE PENSION - K C RODBARD AND HORNBUCKLE MITCHELL T
BARCLAYS BANK PLC
BARCLAYS BANK PLC
HSBC BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
130 SHAFTESBURY AVENUE
LONDON
CompanyRankvs 23878+ SIC 82990 peers66
Show leaderboard
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
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the financial statements were authorised for issue. Our responsibilities and the responsibilities of the director with respect to going c
Key FinancialsYear ending 31/12/2024
Turnover
£5.6M
Annual revenue
Net Worth
£5.3M
Balance sheet strength
Cash
£94k
Cash in the bank
Profit Before Tax
-£3k
Bottom line earnings
Net Current Assets
-£4.1M
Working capital
Current Assets
£6.0M
Current Liabilities
£10.1M
Fixed Assets
£9.8M
Debtors
£5.9M
Cost of Sales
£278k
Gross Profit
£5.4M
Admin Expenses
£5.0M
Operating Profit
£559k
Profit After Tax
-£37k
Tax at Year End(2023)
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.59 | +£0 |
| 2024 | 0.59 | -£172k |
| 2023 | 1.00 | -£624k |
| 2022 | 1.07 | +£217k |
| 2021 | 2.05 | +£455k |
| 2020 | 2.30 | — |
Derived from filed accounts. Not audited figures.
Filing History99 filings
accounts with accounts type group
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 group
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type group
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 updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
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 group
confirmation statement with no updates
change person director company with change date
change to a person with significant control
change person director company with change date
change person secretary company with change date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage satisfy charge full
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
mortgage create with deed with charge number
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type small
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
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type full
statement of affairs
legacy
statement of affairs
legacy
statement of affairs
legacy
accounts with accounts type total exemption full
legacy
legacy
memorandum articles
legacy
resolution
resolution
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company