Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Empire House Limited
- Incorporated
- 13 October 1993 (33 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Teresa Ann BovingtonIfor Wyn Roberts
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Peterborough RoadHarrowHA1 2BQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2021
British
Born April 1953 (73)
Bovington, Teresa
Secretary · Appointed 5 October 2016
Officer history (8 former)
1 July 2021
Resigned Roberts, Gillian Mary as Director
1 July 2021
5 August 2019
5 October 2016
Appointed Bovington, Teresa as Secretary
5 October 2016
Appointed Roberts, Gillian Mary as Director
5 October 2016
5 October 2016
11 July 2003
Resigned Kelly, Martin Joseph as Director
11 July 2003
Resigned Kelly, Timothy as Director
13 October 1993
Appointed Kelly, Martin Joseph as Director
13 October 1993
Appointed Kelly, Timothy as Director
13 October 1993
13 October 1993
13 October 1993
13 October 1993
13 October 1993
13 October 1993
13 October 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Teresa Ann Bovington
Individual · Notified 13 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1960 (66)
Ifor Wyn Roberts
Individual · Notified 1 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1953 (73)
Former controllers (1)
1 July 2021
Ceased Gillian Mary Roberts — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £360,826
- Cash
- £62,360
- Employees
- 4
- Debt Ratio
- 8%
- Current Ratio
- 8.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £325,000 | £325,000 | £325,000 | £325,000 | £325,000 | £325,246 | £325,492 |
| Current Assets | £65,781 | £55,241 | £38,145 | £30,693 | £30,854 | £23,401 | £42,987 |
| Debtors | £3,421 | ||||||
| Cash | £62,360 | £52,554 | £35,446 | £27,994 | £27,835 | £19,485 | £40,647 |
| Creditors (< 1 year) | £7,924 | £13,401 | £10,755 | £11,050 | £10,449 | £2,919 | £5,896 |
| Net Current Assets | £57,857 | £41,840 | £27,390 | £19,643 | £20,405 | £20,482 | £37,091 |
| Net Assets | £360,826 | £344,809 | £330,359 | £322,612 | £323,374 | £323,697 | £340,552 |
| Shareholder Funds | £360,826 | £344,809 | £330,359 | £322,612 | £323,374 | £323,697 | £340,552 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 22 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 15 August 2025 | Change of details for a person with significant control | |||
| 4 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 29 July 2025 | Total exemption full accounts | 31 October 2024 |
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