Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Empire Specialist Services Limited
- Incorporated
- 28 October 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Benjamin Neil Kirby
- Owned by
- Benjamin Neil Kirby
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Avaland House110 London RoadApsleyHemel Hempstead,HP3 9SD
Officers 3 active
Officer details are public data from the Companies House register.
Kirby, Elaine
Secretary · Appointed 16 February 2016
Director · Appointed 4 April 2012
British
Born December 1956 (69)
Kirby, Benjamin Neil
Director · Appointed 14 February 2012
British
Born March 1987 (39)
Officer history (7 former)
15 June 2023
Resigned Kirby, Elaine as Director
26 May 2020
Resigned Cox, Jamie David as Director
16 February 2016
Resigned Ad Financial Services Limited as Corporate Secretary
16 February 2016
Appointed Kirby, Elaine as Secretary
20 July 2015
Resigned Cable, John George as Director
4 April 2012
14 February 2012
Appointed Kirby, Benjamin Neil as Director
14 February 2012
Appointed Cable, John George as Director
14 February 2012
Appointed Cox, Jamie David as Director
28 October 2008
28 October 2008
28 October 2008
28 October 2008
28 October 2008
Appointed Ad Financial Services Limited as Corporate Secretary
28 October 2008
28 October 2008
Appointed Kirby, Elaine as Director
28 October 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Benjamin Neil Kirby
Individual · Notified 1 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1987 (39)
Former controllers (1)
1 November 2022
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £384,631
- Cash
- £530,811
- Employees
- 10
- Debt Ratio
- 47%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,851 | £6,212 | £7,966 | £9,851 | £9,213 | £12,737 | £15,707 |
| Current Assets | £716,148 | £582,121 | £582,510 | £537,988 | £495,442 | £448,756 | £513,187 |
| Debtors | £185,337 | £143,231 | £95,021 | £116,262 | £70,046 | £99,075 | £255,755 |
| Cash | £530,811 | £438,890 | £487,489 | £421,726 | £425,396 | £349,681 | £257,432 |
| Creditors (< 1 year) | £150,792 | £106,582 | £116,832 | £222,595 | |||
| Net Current Assets | £378,780 | £454,499 | £441,274 | £387,196 | £388,860 | £331,924 | £290,592 |
| Net Assets | £384,631 | £460,711 | £449,240 | ||||
| Shareholder Funds | £397,047 | £398,073 | £344,661 | £306,299 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 13 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 29 October 2025 | Confirmation statement with updates | 28 October 2025 | ||
| 3 April 2025 | Total exemption full accounts | 31 October 2024 | ||
| 28 October 2024 | Confirmation statement with updates | 28 October 2024 |
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