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Empsn Infrastructure Limited

Empsn Infrastructure Limited is an active company incorporated on 23 February 2012 with the registered office located in Northampton, Northamptonshire. Empsn Infrastructure Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07962953
Private limited by guarantee without share capital
Age
13 years
Incorporated 23 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4 Prospect Court Courteenhall Road
Blisworth
Northampton
NN7 3DG
England
Same address for the past 6 years
Telephone
01604 879869
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Jul 1955
Director • Secretary • British • Lives in England • Born in Mar 1975
Director • Public Servant • British • Lives in England • Born in Dec 1979
Director • Assistant Director For Children's Educat • British • Lives in England • Born in Feb 1981
Director • Chief Information Officer • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Empsn Services Limited
Michael Ernest Kendall, , and 2 more are mutual people.
Active
Nen Trust
Michael Ernest Kendall is a mutual person.
Active
Salire Lox Ltd
Simon Salmon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£480.23K
Decreased by £93.3K (-16%)
Total Liabilities
-£214.99K
Decreased by £7.58K (-3%)
Net Assets
£265.24K
Decreased by £85.72K (-24%)
Debt Ratio (%)
45%
Increased by 5.96% (+15%)
Latest Activity
Mrs Victoria Eaton Appointed
4 Months Ago on 30 Apr 2025
Mr Thomas Alan Baker Appointed
4 Months Ago on 30 Apr 2025
Martin Smith Resigned
4 Months Ago on 30 Apr 2025
Mr Simon Salmon Appointed
5 Months Ago on 1 Apr 2025
Mr Simon Salmon Appointed
5 Months Ago on 1 Apr 2025
Michael Ernest Kendall Resigned
5 Months Ago on 31 Mar 2025
Michael Ernest Kendall Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Notification of PSC Statement
7 Months Ago on 22 Jan 2025
Andrew Crookham (PSC) Resigned
7 Months Ago on 15 Jan 2025
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Documents
Appointment of Mrs Victoria Eaton as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Thomas Alan Baker as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Martin Smith as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Simon Salmon as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Michael Ernest Kendall as a secretary on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Michael Ernest Kendall as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Simon Salmon as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 25 Feb 2025
Notification of a person with significant control statement
Submitted on 22 Jan 2025
Cessation of Andrew Crookham as a person with significant control on 15 January 2025
Submitted on 15 Jan 2025
Repayment History
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