Empire Lettings Limited

Active04364477 Private limited company
Incorporated
31 January 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gary Brian Chisnall
Shane Peter Bull
Accounts type
Total exemption full
Region
East of England
Address
Hurlingham Chambers
61 Station Road
Clacton-On-Sea
CO15 1SD

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
15
Outstanding
14
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2012
British
Born August 1962 (64)
Chisnall, Gary Brian
Secretary · Appointed 26 January 2007
British
Director · Appointed 31 January 2002
British
Born February 1964 (62)
Officer history (5 former)
1 February 2012
Appointed Chisnall, Gary Brian as Director
26 January 2007
Appointed Chisnall, Gary Brian as Secretary
26 January 2007
Resigned Manning, Zoe as Secretary
23 May 2002
Resigned Chisnall, Gary Brian as Director
23 May 2002
Appointed Manning, Zoe as Secretary
23 May 2002
Resigned Bull, Shane as Secretary
31 January 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
31 January 2002
Appointed Company Directors Limited as Corporate Nominee Director
31 January 2002
Resigned Company Directors Limited as Corporate Nominee Director
31 January 2002
Appointed Bull, Shane as Secretary
31 January 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 January 2002
Appointed Chisnall, Gary Brian as Director
31 January 2002
Appointed Bull, Shane Peter as Director

Ownership 2 active

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

Individual · Notified 21 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born February 1964 (62)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£908,759
Cash
£231,473
Debt Ratio
57%
Current Ratio
11.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £524,448 £599,691 £704,833 £908,759
Balance sheet detail
202520242023202220212020
Fixed Assets£1,542,025£1,542,025£1,542,025£1,542,025£1,542,025£1,189,545
Current Assets£569,346£621,983£623,182£603,458£567,557£472,963
Debtors£337,873£342,873£354,873£346,266£395,746£391,527
Cash£231,473£279,110£268,309£257,192£171,811£81,436
Creditors (< 1 year)£49,470£1,324,824£1,357,999£1,440,650£138,499£121,982
Creditors (> 1 year)£1,153,142£0£1,371,392£1,016,078
Net Current Assets£519,876(£702,841)(£734,817)(£837,192)£429,058£350,981
Net Assets£908,759£704,833£599,691£524,448
Shareholder Funds£908,759£839,184£807,208£704,833£599,691£524,448

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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