Empress Garland Limited

Active04881251 Private limited company
Incorporated
29 August 2003 (23 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Teresa Walters
Roger William Walters
Accounts type
Group
Region
East of England
Address
Campfield Road
Shoeburyness
Essex
SS3 9FL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Parkin, David
Secretary · Appointed 10 May 2021
Director · Appointed 29 August 2003
British
Born January 1947 (79)
Director · Appointed 29 August 2003
British
Born June 1953 (73)
Director · Appointed 29 August 2003
British
Born July 1945 (81)
Officer history (3 former)
10 May 2021
Appointed Parkin, David as Secretary
10 May 2021
Resigned Ballard, Trevor Andrew as Secretary
29 August 2003
Appointed Walters, Teresa as Director
29 August 2003
Appointed Dearlove, Terence David as Director
29 August 2003
Appointed Walters, Roger William as Director
29 August 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 August 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 August 2003
Appointed London Law Services Limited as Corporate Nominee Director
29 August 2003
Resigned London Law Services Limited as Corporate Nominee Director
29 August 2003
Appointed Ballard, Trevor Andrew as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1945 (81)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Empress Garland Limited This company
E.G.L. Homecare Limited Owns 75–100% of shares
Ramon Holdings Limited Owns 75–100% of shares
Ramon Hygiene Products Limited Owns 75–100% of shares

Financials

Net Assets
(£96,964)
Profit
£664,445

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 (£96,964) (£96,964)
Balance sheet detail
202420232022
Debtors£2,609,469£2,776,743£180,000
Creditors (< 1 year)£0£167,274£5,219,642
Net Assets(£96,964)(£96,964)
Shareholder Funds(£96,964)(£96,964)(£96,965)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates13 August 2026
15 April 2026Director's details changed
15 April 2026Director's details changed
15 April 2026Director's details changed
24 December 2025Group of companies' accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?