Empire Properties (UK) Limited

Active05546308 Private limited company
Incorporated
25 August 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Michael Patrick Smith
Accounts type
Total exemption full
Region
Yorkshire
Address
Empire House
22 Strickland Street
Hull
HU3 4AQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 August 2005
British
Director · Appointed 25 August 2005
British
Born May 1975 (51)
Officer history (3 former)
6 February 2015
Resigned O'Grady, Michael Richard as Director
25 August 2005
Appointed Smith, Michael Patrick as Secretary
25 August 2005
Appointed Smith, Michael Patrick as Director
25 August 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 August 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 August 2005
Appointed Company Directors Limited as Corporate Nominee Director
25 August 2005
Resigned Company Directors Limited as Corporate Nominee Director
25 August 2005
Appointed O'Grady, Michael Richard as Director

Ownership 2 active

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

Corporate entity · Notified 8 March 2018
Owns 75–100% of shares
Limited Company
Reg. no. 04781950
Individual · Notified 8 January 2017
Owns 75–100% of shares
English
Born May 1975 (51)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cobus Ltd Owns 75–100% of shares
Empire Properties (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£283,005
Cash
£35,457
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £97,947 £104,278 £124,934 £159,033 £195,588 £237,741 £283,005
Balance sheet detail
2025202420232022202120202019
Fixed Assets£879,029£879,029£879,029£879,029£879,049£600,987£601,025
Current Assets£16,617£26,449£17,196
Debtors£0£1,965£1,315
Cash£35,457£18,983£38,460£16,617£24,484£15,881£32,414
Creditors (< 1 year)£331,481£360,271£317,908£321,952£355,235£295,241£266,160
Creditors (> 1 year)£300,000£300,000£403,993£414,661£425,329£218,664£269,332
Net Current Assets(£296,024)(£341,288)(£279,448)(£305,335)(£328,786)(£278,045)(£233,746)
Net Assets£283,005£237,741£195,588£159,033£124,934£104,278£97,947
Shareholder Funds£283,005£237,741£195,588£159,033£124,934£104,278£97,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 August 2025
20 February 2026Confirmation statement with no updates20 February 2026
27 May 2025Total exemption full accounts31 August 2024
19 March 2025Confirmation statement with no updates8 March 2025
23 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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