Empowered Brands Limited

Active12658664 Private limited company
Incorporated
10 June 2020 (6 years)
Previously known as
Esprit Holdco Limited (until 31 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Group
Region
South East
Address
Aurora House
Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
20 October 2026
Appointed Smith, Richard Andrew as Director
20 October 2026
20 October 2026
Resigned Nicholls, Pietro as Director
20 February 2025
Appointed Cottam, Jonathan Daniel Nicholas as Director
7 January 2025
Resigned Pinner, Mark as Director
31 May 2024
Resigned Croney, Peter James as Director
11 January 2024
Appointed Peterson, Sumayya Tahera as Director
11 January 2024
Appointed Pierce, Jose-Carlos Rawdon as Director
26 October 2023
Resigned Gonsalves, Eve Frances as Director
26 October 2023
Resigned Gonsalves, Eve Frances as Secretary
21 September 2023
Resigned Jempson, John Alexander as Director
30 April 2023
Resigned Hall, Philip John as Director
27 April 2023
Appointed Pinner, Mark as Director
30 June 2022
Resigned Donohue, Fintan Mary as Director
30 June 2022
Resigned Philpott, Stephen John Randall as Director
31 May 2022
Resigned King, Neil Graham as Director
31 May 2022
Appointed Hall, Philip John as Director
9 May 2021
Resigned Spaticchia, Jan Franco as Director
23 June 2020
Appointed Gonsalves, Eve Frances as Secretary
23 June 2020
Appointed King, Neil Graham as Director
23 June 2020
Appointed Spaticchia, Jan Franco as Director
23 June 2020
Appointed Gonsalves, Eve Frances as Director
23 June 2020
Appointed Jempson, John Alexander as Director
23 June 2020
Appointed Croney, Peter James as Director
23 June 2020
Appointed Philpott, Stephen John Randall as Director
23 June 2020
Appointed Donohue, Fintan Mary as Director
10 June 2020
Appointed Nicholls, Pietro as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10449530

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Empowered Brands Limited This company Owns 25–50% of shares
Digitally Empowered Limited Owns 75–100% of shares
Empowered Partnerships Limited Owns 75–100% of shares
Ubx Franchise Limited Owns 75–100% of shares
Energie Global Franchising Limited Owns 75–100% of shares
Eil (Spain) Limited Owns 75–100% of shares
Fit+ Franchise Limited Owns 75–100% of shares
Property Holdings UK Group Limited Owns 75–100% of shares
Energetic Group Holdings Limited Owns 75–100% of shares
Riverside House Pbsa Limited Owns 75–100% of shares
RMC Lending Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k 2023 2024 2025 £13,442 (£40,553) (£111,071)
Balance sheet detail
20252024202320222021
Fixed Assets£4£4£2£1
Debtors£199,092£239,166£301,442£369,372£138,979
Creditors (< 1 year)£310,167£279,723£288,002(£138,979)
Net Current Assets(£111,075)(£40,557)£13,440£99,953
Shareholder Funds(£111,071)(£40,553)£13,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
3 November 2026Termination of appointment of a director
3 November 2026Termination of appointment of a director

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