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The Empire Holding Company Limited LONDON

The Empire Holding Company started in year 2002 as Private Limited Company with registration number 04467117. The The Empire Holding Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU.

The firm has one director. Stephen B., appointed on 21 June 2002. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex secretary - David B.. There were no ex directors.

The Empire Holding Company Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04467117
Date of Incorporation Fri, 21st Jun 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 22 years old
Account next due date Tue, 26th Dec 2023 (136 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Stephen B.

Position: Director

Appointed: 21 June 2002

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2002

Resigned: 21 June 2002

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 21 June 2002

Resigned: 21 June 2002

David B.

Position: Secretary

Appointed: 21 June 2002

Resigned: 18 August 2023

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Stephen B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand16 8035 7831 292
Current Assets1 909 7221 417 7251 640 400
Debtors1 892 9191 411 9421 639 108
Net Assets Liabilities2 436 9642 452 9512 397 202
Other Debtors1 657 8391 176 8621 404 028
Property Plant Equipment6 125 4616 118 0356 113 028
Other
Accumulated Amortisation Impairment Intangible Assets-194 018-194 018-194 018
Accumulated Depreciation Impairment Property Plant Equipment325 052325 818330 825
Additions Other Than Through Business Combinations Property Plant Equipment 137 413100 611
Administration Support Average Number Employees445
Administrative Expenses4 674 4244 725 3324 615 249
Amounts Owed By Related Parties235 080235 080235 080
Amounts Owed To Related Parties728 983149 440195 758
Applicable Tax Rate191919
Average Number Employees During Period575754
Balances With Banks16 8035 7831 292
Bank Borrowings3 927 0364 286 9984 032 280
Bank Borrowings Overdrafts-710 948-275 208-469 669
Bank Overdrafts710 948275 208469 669
Cash Cash Equivalents16 8035 7831 292
Cash Cash Equivalents Cash Flow Value-667 633-180 785 
Cash On Hand200409786
Comprehensive Income Expense2 541 063277 13714 251
Comprehensive Income Expense Attributable To Non-controlling Interests26 13012 6259 793
Comprehensive Income Expense Attributable To Owners Parent2 669 107568 644702 819
Cost Sales1 315 793568 878711 114
Creditors3 948 7604 543 9044 039 188
Current Tax For Period314 696150 669171 195
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit 20 68064 446
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws182 13220 68064 446
Deferred Tax Liabilities260 233291 573384 702
Depreciation Amortisation Expense225 305220 825190 728
Depreciation Expense Property Plant Equipment225 305220 825190 728
Disposals Decrease In Depreciation Impairment Property Plant Equipment -6 660-1 060
Disposals Property Plant Equipment -6 660-2 649
Dividends Paid -261 150-70 000
Dividends Paid Classified As Financing Activities -261 150-70 000
Finance Lease Liabilities Present Value Total46 12439 81633 612
Finance Lease Payments Owing Minimum Gross67 84880 27640 520
Fixed Assets6 291 6506 284 2246 279 217
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment -1 218533
Further Item Cash Flow From Used In Financing Activities Component Net Cash Flows From Used In Financing Activities4 200 000230 230 
Future Minimum Lease Payments Under Non-cancellable Operating Leases794 694790 190797 821
Gain Loss Due To Foreign Exchange Differences Net Tax In Other Comprehensive Income39 87345 231-7 182
Gain Loss From Fair Value Adjustment Investment Property Recognised In Profit Or Loss-1 608 328  
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables666 607-197 081257 619
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables3 603 964104 3711 055 880
Gain Loss In Cash Flows From Change In Provisions 9 336 
Gain Loss On Disposals Property Plant Equipment  1 060
Government Grant Income 270 718337 117
Gross Profit Loss5 827 8215 195 8465 060 814
Income Taxes Paid Refund Classified As Operating Activities141 361139 656-12 972
Increase Decrease From Foreign Exchange Differences Property Plant Equipment -6 2461 808
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation-281 869452 478-228 355
Increase Decrease In Cash Cash Equivalents From Foreign Exchange Differences 34 370-13 880
Increase Decrease In Current Tax From Adjustment For Prior Periods2 477 -14 570
Increase Decrease In Current Tax From Unrecognised Timing Difference From Prior Period2 477  
Increase Decrease In Existing Provisions 31 34093 129
Increase Decrease In Net Debt From Cash Flows 24 02890 674
Increase Decrease In Net Debt From Foreign Exchange Differences -34 37013 880
Increase From Depreciation Charge For Year Property Plant Equipment 7 4265 007
Intangible Assets Gross Cost-194 018-194 018-194 018
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings136 749138 538137 598
Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss3 4334 16220 968
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts5 6585 2963 427
Interest Paid Classified As Financing Activities-144 761-143 795-154 719
Interest Paid Classified As Operating Activities145 840147 996161 993
Interest Payable Similar Charges Finance Costs145 840147 996161 993
Interest Received Classified As Investing Activities26 52020 35419 355
Interest Received Classified As Operating Activities26 52024 57120 066
Investment Property Fair Value Model14 28214 282 
Investments Fixed Assets166 189166 189166 189
Investments In Subsidiaries166 189166 189166 189
Minimum Operating Lease Payments Recognised As Expense501 297525 194525 735
Net Cash Flows From Used In Financing Activities921 366-133 639-550 400
Net Cash Flows From Used In Investing Activities-62 275-36 689-77 490
Net Cash Flows From Used In Operating Activities-1 140 960622 806399 535
Net Cash Generated From Operations-999 599762 462386 563
Net Cash Inflow Outflow From Operations Before Movements In Working Capital1 937 7581 054 5781 184 824
Net Current Assets Liabilities332 583747 298534 967
Net Debt Funds4 936 5605 008 5704 903 953
New Finance Leases 82 352 
Number Shares Issued Fully Paid25 68225 68225 682
Operating Profit Loss1 665 661830 812996 265
Other Cash Inflow Outflow Classified As Financing Activities-199 000-219 000-188 000
Other Comprehensive Income Expense Net Tax39 87345 231-7 182
Other Creditors482 830160 000390 000
Other Departments Average Number Employees333
Other Employee Expense 1 9092 087
Other Finance Income26 52024 57120 066
Other Interest Receivable Similar Income Finance Income26 52024 57120 066
Other Items Increase Decrease In Net Debt In Period  -209 171
Other Operating Income Format1512 264360 298550 700
Other Payables Accrued Expenses77 50377 50377 503
Other Remaining Borrowings 216 446 
Other Remaining Operating Income512 26489 580213 583
Par Value Share 11
Payments Finance Lease Liabilities Classified As Financing Activities-61 467-69 924-39 756
Pension Costs Defined Contribution Plan46 40647 51242 906
Percentage Class Share Held In Subsidiary100100100
Prepayments468 654204 365587 139
Proceeds From Sales Property Plant Equipment  2 649
Production Average Number Employees505046
Profit Loss2 541 063277 13714 251
Profit Loss On Ordinary Activities Before Tax3 154 669707 387854 338
Property Plant Equipment Gross Cost6 450 5136 443 8536 443 853
Provisions260 233291 573384 702
Provisions For Liabilities Balance Sheet Subtotal260 233291 573384 702
Purchase Property Plant Equipment-88 795-57 043-99 494
Repayments Borrowings Classified As Financing Activities-2 873 406-70 000-97 925
Revenue From Rendering Services7 143 6145 764 7245 771 928
Social Security Costs266 245274 630258 710
Staff Costs Employee Benefits Expense2 954 2823 023 8172 885 183
Taxation Social Security Payable271 344448 928448 192
Tax Decrease From Tax Losses For Which No Deferred Tax Asset Was Recognised182 13220 680 
Tax Decrease Increase From Effect Revenue Exempt From Taxation-354 322  
Tax Expense Credit Applicable Tax Rate599 387134 403162 324
Tax Increase Decrease From Effect Capital Allowances Depreciation12 6475 673-868
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss56 98410 5939 739
Tax Increase Decrease From Effect Foreign Tax Rates  -86 527
Tax Tax Credit On Profit Or Loss On Ordinary Activities499 305171 349134 544
Total Assets Less Current Liabilities6 624 2337 031 5226 814 184
Total Borrowings3 948 7604 543 9044 039 188
Total Current Tax Expense Credit 150 66970 098
Total Operating Lease Payments21 19425 64917 919
Trade Creditors Trade Payables184 57615 43315 876
Trade Debtors Trade Receivables981 069813 8491 024 214
Turnover Revenue7 143 6145 764 7245 771 928
Wages Salaries2 641 6312 699 7662 581 480
Director Remuneration10 00010 00013 667
Number Directors Accruing Benefits Under Money Purchase Scheme111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened to 2022/12/30
filed on: 26th, September 2023 		Free Download (1 page)

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