The Empire Holding Company Limited
04467117 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-06-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-28 in 113 days
- Confirmation statement
- last made up 2025-06-21 · next due 2026-07-05
Registered office
130 Shaftesbury Avenue2nd Floor
London
W1d 5eu
Peer comparison
Compared against 3,336 UK companies in SIC 82990 (Other business support service activities n.e.c.) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£-604,441
↑15.3%
|
£-713,427
↑5.0%
|
£-751,337
|
£14,251
↓94.9%
|
£277,137
|
| Balance sheet | |||||
| Fixed assets |
£10,563,920
↑60.9%
|
£6,563,920
→0.0%
|
£6,564,426
↑4.5%
|
£6,279,217
→0.0%
|
£6,284,224
|
| Current assets |
£4,259,530
↓47.5%
|
£8,113,569
→0.0%
|
£8,150,783
↑396.9%
|
£1,640,400
↑15.7%
|
£1,417,725
|
| Cash |
£24,583
↑2429.1%
|
— |
£972
↓24.8%
|
£1,292
↓77.7%
|
£5,783
|
| Debtors | — |
— |
— |
£1,639,108
↑16.1%
|
£1,411,942
|
| Net current assets |
£-9,957,068
↓86.0%
|
£-5,353,898
↓15.3%
|
£-4,642,428
|
£534,967
↓28.4%
|
£747,298
|
| Net assets |
£116,997
↓83.8%
|
£721,438
↓49.7%
|
£1,434,865
↓40.1%
|
£2,397,202
↓2.3%
|
£2,452,951
|
| Equity |
£116,997
↓83.8%
|
£721,438
↓49.7%
|
£1,434,865
↓40.1%
|
£2,397,202
↓2.3%
|
£2,452,951
|
| Other | |||||
| Dividends paid | — |
— |
£-211,000
↓201.4%
|
£-70,000
↑73.2%
|
£-261,150
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
82990
· Other business support service activities n.e.c.
Officers (4)
- Burdge, Stephen Charles · Director appointed 2002-06-21
- Blight, David Robert · Secretary appointed 2002-06-21 resigned 2023-08-18
- The Company Registration Agents Limited · Corporate Nominee Secretary appointed 2002-06-21 resigned 2002-06-21
- Luciene James Limited · Corporate Nominee Director appointed 2002-06-21 resigned 2002-06-21
People with significant control (1)
-
Stephen Charles Burdge ActiveIndividual Psc · British · resident in United Kingdom · born 10/1967 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (14)
All charges satisfied.
-
Held by Grangerlouise Properties LimitedCreated 2026-03-20 · satisfied 2026-05-16All that freehold property known as 2 to 24 (even numbers) westmoreland road, 32 and 34 byfeld gardens, 1 to 35 (odd numbers) byfeld gardens, 1A and 9A byfeld gardens, 119, 121 and 123 church road and land on the west side of 1 byfeld gardens (also known as the olympic studios 117–123 church road), london SW13 9HL, registered under title numbers SY105402 and TGL211584.
-
Held by Barclays Bank PLCCreated 2019-09-19 · satisfied 2026-05-16
-
Held by Barclays Bank PLCCreated 2018-04-03 · satisfied 2026-05-16SY105402 - 2-24 (even) westmorland road, 32&34 byfeld gardens, 1-35 (odd) byfeld gardens, 1A&9A byfeld gardens, 119, 121, 123 church road and; TGL211584 - land on the west side of 1 byfeld gardens london SW13 9HP.
-
Held by Barclays Bank PLCCreated 2018-04-03 · satisfied 2026-05-16SY105402 - 2-24 (even) westmorland road, 32 &34 byfeld gardens, 1-35 (odd) byfeld gardens, 1A&9A byfeld gardens, 119,121, 123 church road; and TGL211584 - land on the west side of 1 byfeld gardens london SW13 9HP.
-
Held by Keith Charles Rodbard and Hornbuckle Mitchell Trustees LTD as Trustees of the Private Pension Kc RodbardCreated 2013-11-14 · satisfied 2016-06-10The land and buildings known as 117/123 church road barnes london as the same is registered at h m land registry under title numbers SY105402 and TGL211584 with freehold title absolute. Notification of addition to or amendment of charge.
-
Held by Barclays Bank PLCCreated 2013-11-14 · satisfied 2026-05-16The land and buildings known as 117/123 church road barnes london as the same is registered at h m land registry under title numbers SY105402 and TGL211584 with freehold title absolute. Notification of addition to or amendment of charge.
-
Held by Barclays BankCreated 2013-11-14 · satisfied 2026-05-16The land and buildings known as 117/123 church road barnes london as the same is registered at h m land registry under title numbers SY105402 and TGL211584 with freehold title absolute. Notification of addition to or amendment of charge.
-
Held by Barclays Bank PLCCreated 2013-11-14 · satisfied 2026-05-16The land and buildings known as 117/123 church road barnes london as the same is registered at h m land registry under title numbers SY105402 and TGL211584 with freehold title absolute. Notification of addition to or amendment of charge.
-
Second legal charge SatisfiedHeld by Keith Charles Rodbard as Trustee of the Private Pension - K C Rodbard and Hornbuckle Mitchell Trustees Limited as Trustee of the Private Pension - K C RodbardCreated 2010-02-19 · satisfied 2013-11-15Land and buildings known as 117/123 church road barnes london t/n's SY105402 and TGL211584 f/h.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 2010-02-19 · satisfied 2013-11-15Olympic studios 117/123 church road barnes london t/n's SY105402 and TGL211584.
-
Guarantee & debenture SatisfiedHeld by Barclays Bank PLCCreated 2010-02-09 · satisfied 2026-05-16Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2005-11-22 · satisfied 2010-04-30Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Guarantee & debenture SatisfiedHeld by Barclays Bank PLCCreated 2003-08-22 · satisfied 2010-02-19Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Guarantee & debenture SatisfiedHeld by Barclays Bank PLCCreated 2002-07-12 · satisfied 2010-02-19Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-05-16 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2026-05-16 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2026-05-16 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2026-05-16 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2026-05-16 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2026-05-16 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2026-05-16 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2026-05-16 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2026-03-30 Group accounts AA Accounts
- 2026-03-23 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2025-12-22 Change account reference date company previous shortened AA01 Accounts
- 2025-07-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-30 Group accounts AA Accounts
- 2024-12-23 Change account reference date company previous shortened AA01 Accounts
- 2024-06-28 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register