Empire Construction Holdings Limited

Active11714338 Private limited company
Incorporated
6 December 2018 (7 years)
Industry
Activities of construction holding companies (64203)
Owned by
Marcus James Farrell
Jade Michelle Farrell
Accounts type
Unaudited abridged
Region
South East
Address
44 The Pantiles
Tunbridge Wells
TN2 5TN

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Marcus James Farrell
Individual · Notified 6 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1988 (38)
Jade Michelle Farrell
Individual · Notified 6 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1986 (40)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Empire Construction Holdings Limited This company
Empire Developments Sussex Ltd Owns 75–100% of shares
Pear Commercial Ltd Owns 25–50% of shares
Pear Group Sussex Ltd Owns 25–50% of shares
Pear Land and New Homes Ltd Owns 25–50% of shares
Pear Lettings Sussex Ltd Owns 25–50% of shares
Re-Pear Properties Limited Owns 25–50% of shares
The Presbytery Limited Owns 75–100% of shares
Woodmans Outcome Limited Owns 75–100% of shares
Empire Land and Homes Limited Owns 75–100% of shares

Financials

Cash
£5
Current Ratio
7.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £100 £100 £100 £101,397 £73,032
Balance sheet detail
202520242023202220212020
Fixed Assets£151£151£151
Current Assets£72,720£203,438
Debtors£72,715£201,953
Cash£5£1,485
Creditors (< 1 year)£9,820£112,303£82,801£51£51£51
Net Current Assets£62,900£91,135(£51)(£51)(£51)
Shareholder Funds£73,032£101,397£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Unaudited abridged accounts31 March 2026
20 April 2026Total exemption full accounts31 March 2025
27 December 2025Previous accounting period shortened
9 December 2025Confirmation statement with no updates5 December 2025
29 December 2024Confirmation statement with no updates5 December 2024
Show all recent filings

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