Empire Holdings (u.k.) Limited in Lisburn, BT28 2EH

Description

Data updated on: 01-11-2023

Empire Holdings (u.k.) came into being in 2015 as a company enlisted under no NI633664, located at BT28 2EH Lisburn at 6 Enterprise Crescent. This company has been in business for nine years and its last known status is active. The company's SIC and NACE codes are 41100 - Development of building projects. The most recent accounts detail the period up to 2022/09/30 and the most current annual confirmation statement was filed on 2023/09/16.

According to the official data, the following company is managed by just one managing director: Daniel J., who was formally appointed three years ago. For six years Declan C., had been responsible for a variety of tasks within the company till the resignation three years ago.

The companies that control this firm include: Cornerstone (Ni) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at 385 Springfield Road, Corsnerstone (Ni), BT12 7DG, Antrim and was registered as a PSC under the registration number Ni627041.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	-12 009

Balance Sheet
Cash Bank On Hand	46 086	325
Current Assets	439 540	428 779	406 667	135 000	135 000
Debtors	23 097	23 097	61 310
Net Assets Liabilities	-12 009	-26 967	-37 371	-41 331	135 000	135 000	135 000
Total Inventories	370 357	405 357	345 357	135 000	135 000
Cash Bank In Hand	46 086
Net Assets Liabilities Including Pension Asset Liability	-12 009
Stocks Inventory	370 357

Capital & Reserves
Called Up Share Capital	100
Profit Loss Account Reserve	-12 109
Shareholder Funds	-12 009

Other Financial Data
Average Number Employees During Period			1	1
Creditors	451 549	455 746	444 038	176 331	176 831
Net Current Assets Liabilities	-12 009	-26 967	-37 371	-41 331	-41 831
Total Assets Less Current Liabilities	-12 009	-26 967	-37 371	-41 331	-41 831
Called Up Share Capital Not Paid Not Expressed As Current Asset					135 000	135 000	135 000
Number Shares Allotted	100					100	100
Par Value Share	1					1 350	1 350
Creditors Due Within One Year	451 549
Share Capital Allotted Called Up Paid	100

Company staff

Daniel J.

Role: Director

Appointed: 07 July 2021

Latest update: 4 March 2024

People with significant control

Cornerstone (Ni) Limited

Address: Innovation Factory 385 Springfield Road, Corsnerstone (Ni), Belfast, Antrim, BT12 7DG, Northern Ireland

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered Northern Ireland

Place registered Registrar Of Companies

Registration number Ni627041

Notified on 7 July 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Declan C.

Notified on 6 April 2016

Ceased on 7 July 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	30 September 2024
Confirmation statement last made up date	16 September 2023

Annual Accounts 12 June 2017
Start Date For Period Covered By Report	2015-09-17
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	12 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Empire Holdings (u.k.) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Daniel J.

Declan C.

People with significant control

Cornerstone (Ni) Limited

Declan C.

Accounts Documents

Company filings

Filing category

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