Emperor Estates Limited

Active05024588 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
16-18 Woodford Road
London
E7 0HA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2012
British
Born February 1962 (64)
Director · Appointed 16 August 2004
British
Born August 1962 (64)
Officer history (4 former)
26 September 2012
Appointed Swan, Mark William as Director
1 January 2009
Resigned Edwards, Terence John as Secretary
16 August 2004
Appointed Balasuriya, Rajasinghe as Director
16 August 2004
Resigned Swan, Mark William as Director
23 January 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
23 January 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
23 January 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
23 January 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director
23 January 2004
Appointed Swan, Mark William as Director
23 January 2004
Appointed Edwards, Terence John as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
10 February 2022
Ceased Mark William Swan — Owns 25–50% of shares
10 February 2022
Ceased Raja Balasuriya — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£509,758)
Debt Ratio
206%
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£507,582) (£508,162) (£508,522) (£508,882) (£509,350) (£509,758)
Balance sheet detail
202520242023202220212020
Fixed Assets£151,598£151,598£151,598£151,598£151,598£151,598
Current Assets£331,033£328,203£328,204£328,204£167,644£167,729
Creditors (< 1 year)£1,192,389£1,189,151£1,188,684£1,188,324£1,027,404£1,026,909
Net Current Assets(£661,356)(£660,948)(£660,480)(£660,120)(£659,760)(£659,180)
Net Assets(£509,758)(£509,350)(£508,882)(£508,522)(£508,162)(£507,582)
Shareholder Funds(£509,758)(£509,350)(£508,882)(£508,522)(£508,162)(£507,582)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Micro company accounts30 April 2025
16 November 2025Confirmation statement with no updates8 November 2025
14 August 2025Director's details changed
9 January 2025Micro company accounts30 April 2024
15 November 2024Confirmation statement with no updates8 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

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?