Emp Mail Order UK Ltd

Active06323645 Private limited company

What Emp Mail Order UK say about themselves

“Europe's #1 for rock & metal band merchandise, movie, TV & gaming merch & alternative fashion. 25,000 items from hundreds of bands, brands & franchises!”

— from emp.co.uk
Incorporated
25 July 2007 (19 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Gabriel Luke Jagger
Tom Markus Kuper
Accounts type
Small
Region
South West
Address
Ground Floor Centenary House
Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jagger, Gabriel Luke, Beauregard
Director · Appointed 30 September 2026
British
Born December 1997 (28)
Kuper, Tom Markus
Director · Appointed 1 April 2025
German
Born September 1978 (48)
Officer history (8 former)
30 September 2026
Appointed Jagger, Gabriel Luke, Beauregard as Director
29 September 2026
Resigned Fogden, Russell as Director
1 April 2025
Appointed Kuper, Tom Markus as Director
31 March 2025
Resigned Fischer, Jan Marc, Dr as Director
29 March 2021
Appointed Fischer, Jan Marc, Dr as Director
15 March 2021
Appointed Fogden, Russell as Director
15 March 2021
Resigned Nassa, Ajay as Director
31 July 2017
Resigned Schepers, Oliver as Director
31 May 2017
Resigned Pritchard-Barrett, James Robert as Secretary
1 January 2017
Appointed Nassa, Ajay as Director
15 February 2013
Appointed Schepers, Oliver as Director
15 February 2013
Resigned Janetzky, Frank Heinrich as Director
1 August 2007
Appointed Pritchard-Barrett, James Robert as Secretary
1 August 2007
Appointed Janetzky, Frank Heinrich as Director
25 July 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
25 July 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
25 July 2007
Appointed Duport Director Limited as Corporate Nominee Director
25 July 2007
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11771567
Former controllers (3)
30 September 2026
Ceased Leonard Blavatnik — Owns 75–100% of shares
11 October 2018
Ceased Stefan Lanier Kaluzny — Has significant influence or control
6 April 2016
Ceased Emp Merchandising Handelsgesellschaft MBH — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Emp Carryco Limited Owns 75–100% of shares
Whynow Limited Owns 75–100% of shares
Emp Mail Order UK Ltd This company Owns 75–100% of shares
Film Stories Media Limited Owns 50–75% of shares
Whynow Music Limited Owns 75–100% of shares
Whynow SPV1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,375,663
Cash
£29,249
Employees
13
Current Ratio
2.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2022 2023 2024 2025 (£457,318) £37,972 £1,044,206 £1,375,663
Balance sheet detail
2025202420232022
Current Assets£2,267,820£1,981,465£849,025£628,024
Cash£29,249£157,964£189,556£401,595
Creditors (< 1 year)£892,157£937,259£811,053£1,085,342
Net Current Assets(£457,318)
Net Assets£1,375,663£1,044,206£37,972(£457,318)
Shareholder Funds£1,375,663£1,044,206£37,972(£457,318)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Notification of a person with significant control

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