Emperor UK Limited

Active05121917 Private limited company
Incorporated
7 May 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mark Bethwaite
Owned by
Mark Bethwaite
Accounts type
Micro entity
Region
North West
Address
Booth Street Chambers
Booth Street
Ashton Under Lyne
OL6 7LQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bethwaite, Carol
Secretary · Appointed 7 January 2011
Bethwaite, Mark
Director · Appointed 7 May 2004
British
Born August 1967 (59)
Officer history (3 former)
7 January 2011
Appointed Bethwaite, Carol as Secretary
30 December 2010
Resigned Rowlinson, Lisa Louise as Secretary
7 May 2004
Appointed Bethwaite, Mark as Director
7 May 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
7 May 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
7 May 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
7 May 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
7 May 2004
Appointed Rowlinson, Lisa Louise as Secretary

Ownership 1 active

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

Mark Bethwaite
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1967 (59)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Employees
1
Current Ratio
0.3x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£71,703) (£71,687) (£72,563) (£76,559) (£75,205)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,558£11£11£11£11
Current Assets£33,819£33,737£34,514£33,311£33,690
Creditors (< 1 year)£112,582£110,307£109,311£107,088£105,009£105,404
Net Current Assets(£78,763)(£76,570)(£72,574)(£71,698)(£71,714)
Shareholder Funds(£75,205)(£76,559)(£72,563)(£71,687)(£71,703)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Micro company accounts31 May 2025
19 May 2026Confirmation statement with no updates7 May 2026
26 May 2025Confirmation statement with no updates7 May 2025
25 February 2025Micro company accounts31 May 2024
15 May 2024Confirmation statement with no updates7 May 2024
Show all recent filings

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