Empress Trading Limited

Active03559378 Private limited company
Incorporated
7 May 1998 (28 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Ian Marsh
Owned by
Rebecca Coupland
Ian Marsh
Accounts type
Micro entity
Region
North East
Address
3 Bulmer Way
Middlesbrough
Cleveland
TS1 5JT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Marsh, Ian
Director · Appointed 14 September 1998
British
Born June 1969 (57)
Officer history (5 former)
25 October 2025
Resigned Lawrenson, Ronald as Secretary
15 January 2016
Resigned Coupland, Rebecca as Director
14 September 1998
Appointed Marsh, Ian as Director
14 September 1998
Appointed Coupland, Rebecca as Director
14 September 1998
Appointed Lawrenson, Ronald as Secretary
14 September 1998
Resigned Coupland, Emma as Director
14 September 1998
Resigned Apex Secretaries Limited as Corporate Nominee Secretary
8 May 1998
Appointed Coupland, Emma as Director
8 May 1998
Resigned Apex Directors Limited as Corporate Nominee Director
7 May 1998
Appointed Apex Directors Limited as Corporate Nominee Director
7 May 1998
Appointed Apex Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Rebecca Coupland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Ian Marsh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1969 (57)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£241,311
Employees
3
Debt Ratio
20%
Current Ratio
4.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £74,809 £151,814 £204,385 £203,535 £241,311
Balance sheet detail
20252024202320212020
Fixed Assets£18,687£1,502£2,073£3,685£4,913
Current Assets£282,217£237,858£238,624£209,552£111,211
Creditors (< 1 year)£59,593£35,825£36,312£61,423£41,315
Net Current Assets£222,624£202,033£202,312£148,129£69,896
Net Assets£241,311£203,535£204,385£151,814£74,809
Shareholder Funds£241,311£203,535£204,385£151,814£74,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Micro company accounts31 May 20253
25 October 2025Termination of appointment of a secretary1
24 May 2025Confirmation statement with no updates7 May 20253
24 February 2025Micro company accounts31 May 2024
12 June 2024Confirmation statement with no updates7 May 20243
Show all recent filings

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