Empath-E Limited

Active04745733 Private limited company
Incorporated
28 April 2003 (23 years)
Previously known as
Tri-Oak Limited (until 13 June 2007)
Industry
Computer facilities management activities (62030)
Owned by
Michael Spragg
Accounts type
Micro entity
Region
South East
Address
84 Lodge Road
Southampton
SO14 6RG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2009
British
Born April 1974 (52)
Director · Appointed 1 July 2007
British
Born July 1968 (58)
Secretary · Appointed 28 April 2003
British
Officer history (3 former)
4 March 2016
Resigned Caswell, Tracie Marie Jean as Director
1 February 2009
Appointed Travers, Adam Daniel as Director
1 July 2007
Appointed Spragg, Michael David as Director
28 April 2003
Appointed Spragg, Michael David as Secretary
28 April 2003
Appointed Dwyer, Daniel John as Nominee Secretary
28 April 2003
Resigned Dwyer, Daniel John as Nominee Secretary
28 April 2003
Appointed Dwyer, Daniel James as Nominee Director
28 April 2003
Resigned Dwyer, Daniel James as Nominee Director
28 April 2003
Appointed Caswell, Tracie Marie Jean as Director

Ownership 1 active

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

Michael Spragg
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
British
Born July 1968 (58)
Former controllers (1)
31 December 2019
Ceased Tracie Caswell — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£110,237
Employees
3
Debt Ratio
14%
Current Ratio
10.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £290,724 £114,780 £131,354 £114,295 £116,258 £108,782 £110,237
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,738£14,213£17,259£15,630£16,867£14,045£17,974
Current Assets£114,725£115,656£122,584£117,059£137,670£121,423£287,693
Debtors£31,304£36,260£24,499
Cash£85,755£101,410£96,924
Creditors (< 1 year)£11,476£12,862£18,015£9,935£11,820£20,688£11,528
Creditors (> 1 year)£2,525£5,570£8,459£11,363
Net Current Assets£103,249£102,794£104,569£107,124£125,850£100,735£276,165
Net Assets£110,237£108,782£116,258£114,295£131,354£114,780£290,724
Shareholder Funds£110,237£108,782£116,258£290,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Replacement filing of Confirmation Statement28 April 2017
6 May 2026Confirmation statement with no updates16 April 2026
13 March 2026Micro company accounts30 June 2025
29 July 2025Registered office address changed
19 May 2025Confirmation statement with no updates16 April 2025
Show all recent filings

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