Empire House Investments Limited

Active02591008 Private limited company
Incorporated
13 March 1991 (35 years)
Industry
Renting and operating of Housing Association real estate (68201)
Controlled by
Martin Edward Mears
Accounts type
Total exemption full
Region
East of England
Address
5 Empress Avenue
West Mersea
Colchester
CO5 8EX

Filing status

Accounts due
26 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
6 January 2020
Resigned Marfleet, Stephen as Director
1 April 1996
Resigned Scarborough, Janette S as Secretary
1 April 1996
Appointed Marfleet, Stephen as Director
1 April 1996
Appointed Mears, Martin Edward as Director
1 April 1996
Appointed Mears, Martin Edward as Secretary
1 April 1996
Resigned Scarborough, Barry George as Director
1 April 1996
Resigned Scarborough, Janette S as Director
13 March 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 March 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 March 1991
Appointed London Law Services Limited as Corporate Nominee Director
13 March 1991
Resigned London Law Services Limited as Corporate Nominee Director
13 March 1991
Appointed Scarborough, Janette S as Secretary
13 March 1991
Appointed Scarborough, Barry George as Director
13 March 1991
Appointed Scarborough, Janette S as Director

Ownership 1 active

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

Individual · Notified 13 March 2017
Has significant influence or control
British
Born August 1954 (72)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£563,183
Cash
£3,200
Employees
1
Debt Ratio
45%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £538,582 £552,063 £568,591 £539,811 £555,448 £563,183
Balance sheet detail
202520242023202220212020
Fixed Assets£960,447£960,981£960,252£953,275£941,350£925,613
Current Assets£55,213£64,781£68,089£82,248£69,174£63,681
Debtors£52,013£62,042£59,754£57,711£57,311£57,311
Cash£3,200£2,739£8,335£24,537£11,863£6,370
Creditors (< 1 year)£297,518£315,355£333,571£351,425£329,989£292,262
Creditors (> 1 year)£50,000£50,000£50,000£50,000£62,965£92,943
Net Current Assets(£242,305)(£250,574)(£265,482)(£269,177)(£260,815)(£228,581)
Net Assets£563,183£555,448£539,811£568,591£552,063£538,582
Shareholder Funds£563,183£555,448£539,811£568,591£552,063£538,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with updates13 March 2026
12 February 2026Total exemption full accounts30 April 2025
26 January 2026Previous accounting period shortened
15 April 2025Confirmation statement with no updates13 March 2025
9 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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