Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Empire Star Limited
- Incorporated
- 26 June 1997 (29 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342) Other letting and operating of own or leased real estate (68209)
- Directors
- Baron Wayne Robert Davenport
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Patara Chartered Accountants 352 Bearwood RdBearwoodBirminghamB66 4ET
Charges
- Total
- 41
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 37
Officers 4 active
Officer details are public data from the Companies House register.
Davenport, Baron Wayne Robert
Director · Appointed 21 May 2018
British
Born June 1967 (59)
Singh, Rajinder
Secretary · Appointed 4 April 2018
Director · Appointed 7 February 2018
Also at Fresh Entertainment Limited (proposed for strike-off), Cannock Town Holdings Ltd, Stratford Town Holdings Ltd · more companies
British
Born April 1974 (52)
Director · Appointed 1 July 1998
Also at Peel Holdings Ltd (proposed for strike-off), Fresh Entertainment Limited (proposed for strike-off), Bilston Rentals Ltd (proposed for strike-off) · more companies
British
Born April 1967 (59)
Officer history (10 former)
21 May 2018
Resigned Toon, Wayne Robert as Director
21 May 2018
Appointed Davenport, Baron Wayne Robert as Director
4 April 2018
Appointed Singh, Rajinder as Secretary
7 February 2018
11 March 2013
Appointed Toon, Wayne Robert as Director
11 March 2013
14 April 2012
18 July 2011
1 April 2010
1 January 2009
1 January 2009
1 August 2002
1 August 2002
31 July 2002
Resigned Gill, Jasbir Singh as Secretary
31 July 2002
Resigned Gill, Jasbir Singh as Director
1 July 1998
1 July 1998
30 June 1997
30 June 1997
Appointed Gill, Jasbir Singh as Secretary
30 June 1997
Appointed Gill, Jasbir Singh as Director
30 June 1997
30 June 1997
26 June 1997
26 June 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09841526
Former controllers (4)
1 June 2022
Ceased Baron Wayne Robert Davenport — Owns 25–50% of shares
1 June 2022
1 June 2022
21 May 2018
Ceased Wayne Robert Toon — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Empire Star Limited This company Owns 75–100% of shares
117 Commonside Ltd Owns 75–100% of shares
Bellefield Court Developments Limited Owns 75–100% of shares
New Street Holdings Ltd Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,136,770
- Cash
- £275,266
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,546,442 | £7,490,076 | £5,511,453 | £5,424,213 | £5,270,185 | £4,905,247 |
| Current Assets | £4,342,608 | £3,930,005 | £3,046,325 | £2,477,341 | £1,565,282 | £2,321,968 |
| Debtors | £3,983,061 | £3,526,581 | £2,486,512 | £2,119,782 | £1,442,910 | £1,952,873 |
| Cash | £275,266 | £325,191 | £473,480 | £244,358 | £67,122 | £3,800 |
| Creditors (< 1 year) | £4,976,284 | £4,610,738 | £2,322,630 | £2,954,393 | £4,628,972 | £2,417,078 |
| Creditors (> 1 year) | £263,342 | £371,981 | £480,534 | £556,108 | £56,044 | £2,767,623 |
| Net Current Assets | (£3,063,690) | (£95,110) | ||||
| Net Assets | £6,136,770 | £5,908,061 | £5,200,977 | £3,815,114 | £2,044,674 | £1,920,800 |
| Shareholder Funds | £5,200,977 | £3,815,114 | £2,044,674 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 16 February 2026 | Total exemption full accounts | 31 December 2024 | ||
| 23 December 2025 | Previous accounting period shortened | |||
| 2 July 2025 | Confirmation statement with no updates | 15 May 2025 |
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