Filing status
- Accounts due
- 28 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
The Empire Holding Company Limited
- Incorporated
- 21 June 2002 (24 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Stephen Charles Burdge
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 28 Bedford SquareLondonWC1B 3JS
Charges
- Total
- 15
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 13
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 June 2002
British
Born October 1967 (59)
Officer history (3 former)
18 August 2023
21 June 2002
21 June 2002
21 June 2002
21 June 2002
21 June 2002
21 June 2002
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 October 1967 (59)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Empire Holding Company Limited This company
Arch Light Cinemas Limited Owns 75–100% of shares
Marylebone Cinema Limited Owns 75–100% of shares
The Empire Design Company Limited Owns 75–100% of shares
Empire Digital Limited Owns 75–100% 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
- £116,997
- Cash
- £24,583
- Profit
- (£604,441)
- Employees
- 45
- Debt Ratio
- 99%
- Current Ratio
- 0.3x
- Return on Equity
- -517%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,563,920 | £6,563,920 | £6,564,426 | £6,279,217 | £6,284,224 |
| Current Assets | £4,259,530 | £8,113,569 | £8,150,783 | £1,640,400 | £1,417,725 |
| Debtors | £8,113,569 | £1,639,108 | £1,411,942 | ||
| Cash | £24,583 | £40,431 | £972 | £1,292 | £5,783 |
| Creditors (< 1 year) | £14,216,598 | £12,793,211 | £1,105,433 | £670,427 | |
| Creditors (> 1 year) | £2,355 | £43,732 | £4,032,280 | £4,286,998 | |
| Net Current Assets | (£9,957,068) | (£5,353,898) | (£4,642,428) | £534,967 | £747,298 |
| Net Assets | £116,997 | £721,438 | £1,434,865 | £2,397,202 | £2,452,951 |
| Shareholder Funds | £116,997 | £721,438 | £1,434,865 | £2,397,202 | £2,452,951 |
| Turnover | £5,186,405 | ||||
| Cost of Sales | £233,896 | ||||
| Gross Profit | £4,952,509 | ||||
| Admin Expenses | £5,300,037 | ||||
| Staff Costs | £3,149,959 | ||||
| Operating Profit | (£145,778) | ||||
| Profit Before Tax | (£525,264) | ||||
| Tax | (£50,040) | ||||
| Profit for Period | (£604,441) | (£475,224) | (£751,337) | £14,251 | £277,137 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Other filing | — | ||
| 31 August 2026 | Registration of a charge | |||
| 13 July 2026 | Registered office address changed | |||
| 13 July 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 16 May 2026 | Satisfaction of a charge in full |
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