Empare Limited

Active09327463 Private limited company
Incorporated
25 November 2014 (11 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Webb Street
Webb Street
Bilston
WV14 8XL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 19 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12423936
Former controllers (2)
19 September 2025
Ceased Michael Joseph Ryan — Owns 25–50% of shares
19 September 2025
Ceased Pamela Elaine Ryan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Empare Limited This company Owns 75–100% of shares
VSS Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£395,712
Cash
£433
Debt Ratio
8%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £260,111 £288,949 £314,751 £368,430 £395,712
Balance sheet detail
202520242023202220212020
Fixed Assets£431,422£431,852£431,566£433,013£587,948
Current Assets£433£2,730£40,566£196,440£3,172
Debtors£0£2,721£2,186£1,908£1,967
Cash£433£9£38,380£194,532£1,205
Creditors (< 1 year)£9,054£9,955£14,723£57,286£26,134£16,377
Creditors (> 1 year)£27,000£56,000£80,000£100,000£314,000£314,000
Net Current Assets(£8,621)(£7,225)(£16,720)£170,306(£13,205)
Net Assets£395,712£368,430£314,751£288,949£260,111
Shareholder Funds£395,712£368,430£314,751£288,949£260,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates1 September 2025
17 November 2025Confirmation statement with updates17 November 2025
24 September 2025Registration of a charge
23 September 2025Notification of a person with significant control
23 September 2025Cessation of a person with significant control
Show all recent filings

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