Empsn Infrastructure Limited

Active07962953 Private company limited by guarantee
Incorporated
23 February 2012 (14 years)
Industry
General public administration activities (84110)
Controlled by
Thomas Alan Baker
Simon Paul Salmon
Accounts type
Small
Region
East Midlands
Address
County Offices
Newland
Lincoln
LN1 1YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
British
Born November 1976
Salmon, Simon Paul
Secretary · Appointed 1 April 2025
Director · Appointed 1 April 2025
British
Born March 1975 (51)
Officer history (15 former)
11 September 2025
Resigned Eaton, Victoria as Director
30 April 2025
Appointed Eaton, Victoria as Director
30 April 2025
Resigned Smith, Martin as Director
30 April 2025
Appointed Baker, Thomas Alan as Director
1 April 2025
Appointed Salmon, Simon Paul as Secretary
1 April 2025
Appointed Salmon, Simon Paul as Director
31 March 2025
Resigned Kendall, Michael Ernest as Director
31 March 2025
Resigned Kendall, Michael Ernest as Secretary
31 March 2023
Resigned Newton, Christopher Harvey as Director
21 February 2023
Appointed Smith, Martin as Director
31 December 2022
Resigned Wickens, John as Director
31 March 2022
Resigned Cowan, Rebecca as Director
28 February 2022
Resigned Wilkinson, Neville John as Director
11 November 2020
Appointed Wilkinson, Neville John as Director
20 October 2020
Resigned Saroya, Manjit Singh as Director
25 April 2018
Appointed Wickens, John as Director
31 December 2017
Resigned Oliver, Simon James as Director
1 March 2017
Appointed Saroya, Manjit Singh as Director
28 February 2017
Resigned Roberts, Andrew Charles as Director
20 February 2017
Resigned Hetherington Smith, Judith Mary as Director
16 January 2017
Appointed Oliver, Simon James as Director
18 January 2016
Appointed Newton, Christopher Harvey as Director
31 May 2015
Resigned Callow, Andy as Director
1 February 2015
Appointed Cowan, Rebecca as Director
30 January 2015
Resigned Craig, Pamela Jill as Director
20 December 2013
Resigned Kitson, Neil George as Director
23 February 2012
Appointed Hetherington Smith, Judith Mary as Director
23 February 2012
Appointed Callow, Andy as Director
23 February 2012
Appointed Roberts, Andrew Charles as Director
23 February 2012
Appointed Kitson, Neil George as Director
23 February 2012
Appointed Kendall, Michael Ernest as Secretary
23 February 2012
Appointed Craig, Pamela Jill as Director
23 February 2012
Appointed Kendall, Michael Ernest as Director

Ownership 2 active

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

Individual · Notified 24 February 2026
Has significant influence or control
British
Born November 1976
Individual · Notified 24 February 2026
Has significant influence or control
British
Born March 1975 (51)
Former controllers (7)
15 January 2025
Ceased Andrew Crookham — Has significant influence or control
17 February 2020
Ceased John Wickens — Has significant influence or control
17 February 2020
Ceased Manjit Saroya — Has significant influence or control
17 February 2020
Ceased Rebecca Cowan — Has significant influence or control
17 February 2020
Ceased Chris Newton — Has significant influence or control
17 February 2020
Ceased Mike Kendall — Has significant influence or control
30 January 2018
Ceased Karen Gurney — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Trend

Shareholder Funds
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £476,498 £435,141 £398,049 £350,957 £265,242 (£85,605)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£215,743£70,382£102,474£134,566£38,865
Debtors£37,500£264,487£503,143£549,475£525,475£691,533
Creditors (< 1 year)£123,105£214,988£222,568£253,900£224,900£253,900
Net Current Assets(£85,605)£49,499£280,575£295,575£300,575£437,633
Shareholder Funds(£85,605)£265,242£350,957£398,049£435,141£476,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registered office address changed

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