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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 2025 (20 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 20 days 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 (9 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Jun 1977
Director • Dutch • Lives in Netherlands • Born in Sep 1958
Empresaria Asia Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Empresaria Technology (Holdings) Limited
Timothy David Anderson, Monique Banner, and 1 more are mutual people.
Active
Ball & Hoolahan Limited
Timothy David Anderson and Joost Kreulen are mutual people.
Active
Greycoat Placements Limited
Timothy David Anderson and Joost Kreulen are mutual people.
Active
The Recruitment Business Limited
Timothy David Anderson and Joost Kreulen are mutual people.
Active
Lma Recruitment Limited
Timothy David Anderson and Joost Kreulen are mutual people.
Active
Interim Management International Limited
Timothy David Anderson and Joost Kreulen are mutual people.
Active
McCall Limited
Timothy David Anderson and Joost Kreulen are mutual people.
Active
Consol Partners Limited
Timothy David Anderson and Joost Kreulen are mutual people.
Active
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
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Ms Monique Banner Appointed
1 Month Ago on 6 Nov 2025
Mr Joost Kreulen Appointed
1 Month Ago on 3 Nov 2025
James Alan Chapman Resigned
1 Month Ago on 1 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 17 Sep 2025
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 27 Jul 2024
Confirmation Submitted
2 Years Ago on 1 Dec 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 24 Jul 2023
Confirmation Submitted
3 Years Ago on 1 Dec 2022
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Appointment of Ms Monique Banner as a director on 6 November 2025
Submitted on 10 Nov 2025
Termination of appointment of James Alan Chapman as a director on 1 November 2025
Submitted on 5 Nov 2025
Appointment of Mr Joost Kreulen as a director on 3 November 2025
Submitted on 5 Nov 2025
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
Repayment History
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