Empresa Limited

Active03976138 Private limited company
Incorporated
19 April 2000 (26 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Web portals (63120)
Directors
Andrew Fulcher
Owned by
Matthew Conal Brine
Accounts type
Total exemption full
Region
East of England
Address
43 All Saints Green
Norwich
NR1 3LY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brine, Jennifer Louise Rose
Secretary · Appointed 31 August 2020
Fulcher, Andrew
Director · Appointed 1 May 2010
British
Born May 1976 (50)
Director · Appointed 1 May 2000
British
Born November 1969
Officer history (4 former)
31 August 2020
Appointed Brine, Jennifer Louise Rose as Secretary
31 August 2020
Resigned Woods, Robert Geoffrey John as Secretary
31 August 2020
Resigned Woods, Robert Geoffrey John as Director
1 May 2010
Appointed Fulcher, Andrew as Director
1 May 2000
Appointed Brine, Matthew Conal as Director
1 May 2000
Appointed Woods, Robert Geoffrey John as Secretary
1 May 2000
Appointed Woods, Robert Geoffrey John as Director
19 April 2000
Appointed Thomas, Howard as Nominee Secretary
19 April 2000
Resigned Thomas, Howard as Nominee Secretary
19 April 2000
Appointed Tester, William Andrew Joseph as Nominee Director
19 April 2000
Resigned Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1969
Former controllers (1)
25 April 2024
Ceased Robert Geoffrey John Woods — Owns 25–50% of shares

Financials

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

Net Assets
£67,502
Cash
£159,950
Employees
8
Debt Ratio
70%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £31,663 £27,672 £48,686 £64,622 £67,502
Balance sheet detail
202520242023202220212020
Fixed Assets£17,848£36,989£66,730£10,800£3,396
Current Assets£205,663£163,185£164,970£132,602£97,961
Debtors£45,713£36,504£57,028£58,696£40,452
Cash£159,950£126,681£107,942£73,906£57,509
Creditors (< 1 year)£119,961£76,997£90,217£86,168£67,701£69,103
Creditors (> 1 year)£31,612£49,340£66,875£84,204£46,022
Net Current Assets£85,702£86,188£78,802£64,901£28,858
Net Assets£67,502£64,622£48,686£27,672£31,663
Shareholder Funds£67,502£64,622£48,686£27,672£31,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates19 April 2026
19 January 2026Total exemption full accounts30 April 2025
22 April 2025Confirmation statement with updates19 April 2025
13 January 2025Total exemption full accounts30 April 2024
8 May 2024Change of details for a person with significant control
Show all recent filings

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