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Empyrean Properties Limited

Empyrean Properties Limited is an active company incorporated on 28 January 2015 with the registered office located in Bristol, Bristol. Empyrean Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09410120
Private limited company
Age
10 years
Incorporated 28 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (7 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Safe House Holdings Third Way
Avonmouth
Bristol
BS11 9YS
England
Address changed on 17 Feb 2025 (6 months ago)
Previous address was C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in Oct 1980
Safe House Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SHH Subsidiary Limited
Peter James Hobbs and Mark Robert Woodington are mutual people.
Active
Indigo Food Group Holdings Limited
Peter James Hobbs and Mark Robert Woodington are mutual people.
Active
Safe House Holdings Limited
Peter James Hobbs and Mark Robert Woodington are mutual people.
Active
Edgmond Foods Limited
Peter James Hobbs is a mutual person.
Active
Winning Blend Limited
Mark Robert Woodington is a mutual person.
Active
B M Foods Limited
Mark Robert Woodington is a mutual person.
Active
Indigo Food Group Limited
Mark Robert Woodington is a mutual person.
Active
IFG Investco Limited
Peter James Hobbs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.25M
Increased by £592K (+90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.11M
Increased by £577K (+5%)
Total Liabilities
-£3.85M
Decreased by £68K (-2%)
Net Assets
£9.26M
Increased by £645K (+7%)
Debt Ratio (%)
29%
Decreased by 1.9% (-6%)
Latest Activity
Registered Address Changed
6 Months Ago on 17 Feb 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
New Charge Registered
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Empyrean Properties Limited (PSC) Details Changed
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 17 Feb 2025
Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to Safe House Holdings Third Way Avonmouth Bristol BS11 9YS on 17 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Registration of charge 094101200006, created on 28 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 28 Feb 2024
Change of details for Empyrean Properties Limited as a person with significant control on 25 May 2023
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 24 Jan 2024
Change of name notice
Submitted on 25 May 2023
Certificate of change of name
Submitted on 25 May 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 14 Feb 2023
Repayment History
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