Empireset Properties Limited

Active03713692 Private limited company
Incorporated
15 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jit Pal Singal
Shanta Kumari Khandelwal
Suraj Bhan Khandelwal
Accounts type
Total exemption full
Region
East Midlands
Address
Westwood House
78 Loughborough Road Quorn
Loughborough
LE12 8DX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 July 2003
British
Director · Appointed 4 December 2002
British
Born October 1955 (71)
Director · Appointed 15 February 1999
British
Born August 1936 (90)
Officer history (4 former)
1 July 2003
Appointed Khandelwal, Anil as Secretary
1 July 2003
Resigned Khandelwal, Ashok as Secretary
4 December 2002
Appointed Singal, Jit Pal as Director
30 June 2000
Appointed Khandelwal, Ashok as Secretary
30 June 2000
Resigned Khandelwal, Anil as Secretary
15 February 1999
Appointed Khandelwal, Suraj Bhan as Director
15 February 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 February 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 February 1999
Appointed Company Directors Limited as Corporate Nominee Director
15 February 1999
Resigned Company Directors Limited as Corporate Nominee Director
15 February 1999
Appointed Khandelwal, Anil as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Shanta Kumari Khandelwal
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1939 (87)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1936 (90)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,364,135
Cash
£11,719
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,102,738 £1,181,887 £1,268,372 £1,356,111 £1,358,507 £1,364,135
Balance sheet detail
202520242023202220212020
Fixed Assets£1,450,000£1,450,000£1,450,000
Current Assets£13,303£9,643
Debtors£1,584
Cash£11,719£8,059£13,117£17,674£8,880
Creditors (< 1 year)£58,139£166,625£244,316£314,585
Net Current Assets(£42,868)(£48,496)(£50,892)(£148,951)(£235,436)(£314,585)
Net Assets£1,364,135£1,358,507£1,356,111£1,268,372£1,181,887£1,102,738
Shareholder Funds£1,364,135£1,358,507£1,356,111£1,268,372£1,181,887£1,102,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with updates15 February 2026
4 February 2026Satisfaction of a charge in full
4 February 2026Satisfaction of a charge in full
4 February 2026Satisfaction of a charge in full
6 November 2025Total exemption full accounts28 February 2025
Show all recent filings

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