CompanyTrack
E

EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED

Active Nelson

Dormant Company

0 employees
Dormant Company
E

EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED

Dormant Company

Founded 5 Mar 2008 Active Nelson, United Kingdom 0 employees
Dormant Company
Accounts Submitted 9 Jan 2025
Confirmation Statement Submitted 5 Mar 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £2.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

C/O BARNFIELD CONTRACTORS (UK) LIMITED Kenyon Road Lomeshaye Industrial Estate Nelson Lancashire BB9 5SP

Credit Report

Discover EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Feb 20101£0£0

Officers

Officers

2 active 4 resigned
Status
Andrew John CouperSecretaryBritishUnknown5 Mar 2008Active
James Paul WebberDirectorBritishEngland4820 Sept 2010Active

Shareholders

Shareholders (2)

John & Vivienne Harrison
50.0%
11 Apr 2016
Barnfield Contractors (uk) Ltd
50.0%
11 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barnfield Contractors (uk) Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

BARNFIELD CONTRACTORS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARNFIELD GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
BARNFIELD (EOT) LIMITED united kingdom
EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2025OfficersChange to director Mr James Paul Webber on 2025-06-20View(2 pages)
5 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updatesView(3 pages)
9 Jan 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
22 Apr 2024AccountsAnnual accounts made up to 2023-12-31View(7 pages)
14 Mar 2024Confirmation StatementConfirmation statement made on 2024-03-01 with no updatesView(3 pages)
30 Jun 2025 Officers

Change to director Mr James Paul Webber on 2025-06-20

5 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

9 Jan 2025 Accounts

Annual accounts made up to 2024-12-31

22 Apr 2024 Accounts

Annual accounts made up to 2023-12-31

14 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-03-01 with no updates

Recent Activity

Latest Activity

Change to director Mr James Paul Webber on 2025-06-20

6 months ago on 30 Jun 2025

Confirmation statement made on 2025-03-01 with no updates

10 months ago on 5 Mar 2025

Annual accounts made up to 2024-12-31

1 years ago on 9 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 22 Apr 2024

Confirmation statement made on 2024-03-01 with no updates

1 years ago on 14 Mar 2024