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Empresaria China Holdings Limited

Empresaria China Holdings Limited is an active company incorporated on 10 June 2004 with the registered office located in Crawley, West Sussex. Empresaria China Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05150663
Private limited company
Age
21 years
Incorporated 10 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Old Church House Sandy Lane
Crawley Down
Crawley
West Sussex
RH10 4HS
Same address for the past 15 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in May 1976
Empresaria Asia Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£170.18K
Increased by £8.12K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£352.05K
Decreased by £93.6K (-21%)
Total Liabilities
-£47
Same as previous period
Net Assets
£352K
Decreased by £93.6K (-21%)
Debt Ratio (%)
0%
Increased by 0% (+27%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 27 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Dec 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 14 Oct 2022
Rhona Lynne Driggs Resigned
3 Years Ago on 26 May 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
Subsidiary Accounts Submitted
4 Years Ago on 1 Oct 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Change of share class name or designation
Submitted on 23 May 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 29 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jul 2024
Repayment History
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