Empire's Union Limited

Active06289729 Private limited company
Incorporated
22 June 2007 (19 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Peter Lyon Macdonald
Accounts type
Micro entity
Region
South West
Address
The Old Reading Room
Mells
Frome
BA11 3QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2020
British
Born February 1947 (79)
Macdonald, John Calum
Secretary · Appointed 22 June 2007
British
Officer history (2 former)
24 November 2020
Appointed Macdonald, John Calum as Director
24 November 2020
Resigned Macdonald, Peter Lyon as Director
22 June 2007
Appointed Macdonald, John Calum as Secretary
22 June 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 June 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 June 2007
Appointed Macdonald, Peter Lyon as Director

Ownership 1 active

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

Peter Lyon Macdonald
Individual · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1984 (42)
Former controllers (2)
30 June 2021
Ceased John Calum Macdonald — Owns 75–100% of shares
24 October 2020
Ceased Peter Lyon Macdonald — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£159,655
Debt Ratio
19%
Current Ratio
5.1x

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2023 2024 2025 (£97,552) £84,960 £39,064 £167,659 £155,138 £159,655
Balance sheet detail
202520242023202120202019
Fixed Assets£2,985£2,601£2,878£6,377£5,859£6,342
Current Assets£194,757£167,340£196,178£222,960£21,700£5,269
Debtors£20,706£2,097£123
Cash£175,472£220,863£5,146
Creditors (< 1 year)£38,087£14,803£31,397£105,079£26,328£23,969
Creditors (> 1 year)£85,194£85,194£85,194
Net Current Assets£156,670£152,537£164,781£117,881(£4,628)(£18,700)
Net Assets£159,655£155,138£167,659£39,064£84,960(£97,552)
Shareholder Funds£159,655£155,138£167,659£39,064£84,960(£97,552)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates21 July 2026
30 March 2026Micro company accounts30 June 2025
22 July 2025Confirmation statement with no updates21 July 2025
19 March 2025Micro company accounts30 June 2024
23 July 2024Confirmation statement with no updates21 July 2024
Show all recent filings

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