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Empire Tapes Ltd

Empire Tapes Ltd is an active company incorporated on 10 March 1993 with the registered office located in Rotherham, South Yorkshire. Empire Tapes Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02797901
Private limited company
Age
32 years
Incorporated 10 March 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Houndhill Park Bolton Road
Wath-Upon-Dearne
Rotherham
S63 7LG
England
Address changed on 6 May 2022 (3 years ago)
Previous address was 10 Houndhill Park Bolton Road Rotherham S63 7LG United Kingdom
Telephone
01709768300
Email
Available in Endole App
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Mark Richard Putwain
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1961
Mark Stanley
Director • Co-Chairman • British • Lives in England • Born in Aug 1968
Peter McLaughlin
Director • Sales Director • British • Lives in England • Born in Jun 1970
Dean Robert Sherriff
Director • Co-Chairman • British • Lives in UK • Born in Jan 1969
Nina Hartley
Director • Operations Director • British • Lives in England • Born in Mar 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trust Trailers Ltd
Mark Richard Putwain and are mutual people.
Active
Empire Pro Group Holdings Limited
Mark Richard Putwain is a mutual person.
Active
Empire Fight Store Limited
Mark Richard Putwain is a mutual person.
Active
One Empire Management Ltd
Mark Richard Putwain is a mutual person.
Active
Empire Group Investments Ltd
Mark Richard Putwain is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£100K
Decreased by £19K (-16%)
Turnover
£13.43M
Increased by £167K (+1%)
Employees
59
Increased by 6 (+11%)
Total Assets
£8.45M
Decreased by £565K (-6%)
Total Liabilities
-£6.49M
Decreased by £537K (-8%)
Net Assets
£1.96M
Decreased by £28K (-1%)
Debt Ratio (%)
77%
Decreased by 1.14% (-1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
5 Days Ago on 2 Sep 2025
Charge Satisfied
5 Days Ago on 2 Sep 2025
Accounting Period Extended
2 Months Ago on 24 Jun 2025
Mark Stanley Resigned
3 Months Ago on 28 May 2025
Dean Robert Sherriff Resigned
3 Months Ago on 28 May 2025
Zeus Packaging Investments (Uk) Limited (PSC) Appointed
3 Months Ago on 28 May 2025
Mr Brian O’Sullivan Appointed
3 Months Ago on 28 May 2025
Mark Stanley (PSC) Resigned
3 Months Ago on 28 May 2025
Dean Robert Sherriff (PSC) Resigned
3 Months Ago on 28 May 2025
Peter Mclaughlin Resigned
3 Months Ago on 28 May 2025
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Documents
Satisfaction of charge 1 in full
Submitted on 2 Sep 2025
Satisfaction of charge 2 in full
Submitted on 2 Sep 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 24 Jun 2025
Termination of appointment of Mark Stanley as a director on 28 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Dean Robert Sherriff as a director on 28 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Jaime Louise Cowing as a director on 28 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Nina Hartley as a director on 28 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Mark Richard Putwain as a director on 28 May 2025
Submitted on 2 Jun 2025
Notification of Zeus Packaging Investments (Uk) Limited as a person with significant control on 28 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Peter Mclaughlin as a director on 28 May 2025
Submitted on 2 Jun 2025
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Repayment History
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