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Empire Construction Group Limited

Empire Construction Group Limited is an active company incorporated on 13 March 2014 with the registered office located in Shoreham-by-Sea, West Sussex. Empire Construction Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08936610
Private limited company
Age
11 years
Incorporated 13 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
370 The Yard
370 Brighton Road
Shoreham-By-Sea
BN43 6RE
England
Address changed on 8 Nov 2024 (10 months ago)
Previous address was 44 the Pantiles Tunbridge Wells TN2 5TN England
Telephone
01273 934907
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Feb 1988
Empire Construction Group Holdings Limited
PSC
W Group Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Empire Land And Homes Limited
Marcus James Farrell and Brent Sean Kearney are mutual people.
Active
Woodmans Construction (Brighton) Limited
Brent Sean Kearney is a mutual person.
Active
Wickers Gymnastics Ltd
Marcus James Farrell is a mutual person.
Active
Empire Construction Holdings Limited
Marcus James Farrell is a mutual person.
Active
Empire & Co Enterprises Limited
Marcus James Farrell is a mutual person.
Active
Terra Incognita Ventures Limited
Marcus James Farrell is a mutual person.
Active
Wrights Joinery Limited
Brent Sean Kearney is a mutual person.
Active
Willow Design & Planning Ltd
Brent Sean Kearney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£46.75K
Decreased by £30.5K (-39%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£639.38K
Increased by £303.95K (+91%)
Total Liabilities
-£544.85K
Increased by £206.11K (+61%)
Net Assets
£94.52K
Increased by £97.84K (-2952%)
Debt Ratio (%)
85%
Decreased by 15.77% (-16%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Registered Address Changed
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Empire Construction Group Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
W Group Investments Limited (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Brent Sean Kearney Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Registered office address changed from 44 the Pantiles Tunbridge Wells TN2 5TN England to 370 the Yard 370 Brighton Road Shoreham-by-Sea BN43 6RE on 8 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Notification of W Group Investments Limited as a person with significant control on 1 April 2024
Submitted on 8 Nov 2024
Change of details for Empire Construction Group Holdings Limited as a person with significant control on 1 April 2024
Submitted on 8 Nov 2024
Appointment of Mr Brent Sean Kearney as a director on 1 April 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Oct 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 17 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Dec 2022
Repayment History
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