Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Empyrean Construction Limited
- Incorporated
- 9 April 2010 (16 years)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Owned by
- Paul David DaviesClare Marie Thomas
- Accounts type
- Dormant
- Region
- South East
- Address
- 11 Milbanke WayBracknellRG12 1RP
Officers 3 active
Officer details are public data from the Companies House register.
Thomas, Clare Marie
Secretary · Appointed 9 April 2010
Director · Appointed 9 April 2010
British
Born October 1962 (64)
Director · Appointed 9 April 2010
British
Born July 1979 (47)
Officer history (4 former)
30 August 2017
Resigned French, Christopher Edward as Director
30 August 2017
Resigned French, Shaun as Director
20 May 2016
Appointed French, Christopher Edward as Director
20 May 2016
Appointed French, Shaun as Director
1 May 2013
1 April 2011
9 April 2010
Appointed Thomas, Clare Marie as Secretary
9 April 2010
9 April 2010
9 April 2010
9 April 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £222 | £443 | |||
| Current Assets | £100 | £561 | £685 | £1,168 | ||
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 |
| Cash | £0 | £461 | £585 | £1,068 | ||
| Creditors (< 1 year) | £0 | £3,192 | £3,192 | £4,877 | ||
| Net Current Assets | £100 | £100 | £100 | (£2,631) | (£2,507) | (£3,709) |
| Shareholder Funds | £100 | (£2,631) | (£2,285) | (£3,266) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 1 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 11 April 2025 | Confirmation statement with no updates | 9 April 2025 | ||
| 12 December 2024 | Accounts for a dormant company | 30 April 2024 | ||
| 23 April 2024 | Confirmation statement with updates | 9 April 2024 |
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