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Empire Property Holdings Limited

Empire Property Holdings Limited is a liquidation company incorporated on 14 August 2015 with the registered office located in Leeds, West Yorkshire. Empire Property Holdings Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
09732889
Private limited company
Age
10 years
Incorporated 14 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 68 days
Dated 13 August 2024 (1 year 2 months ago)
Next confirmation dated 13 August 2025
Was due on 27 August 2025 (2 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 307 days
For period 31 Dec30 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 31 December 2024 (10 months ago)
Address
C/O PKF LITTLEJOHN ADVISORY LIMITED
4th Floor 12 King Street
Leeds
LS1 2HL
Address changed on 2 Sep 2025 (2 months ago)
Previous address was C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in May 1956
Director • Property Investment • British • Lives in UK • Born in Sep 1982
Empire Property Development Holdings Limited
PSC
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Mutual Companies
Featherfoot York House Limited
Paul Timothy Rothwell and Ken Hillen are mutual people.
Active
Featherfoot Crystals Limited
Paul Timothy Rothwell and Ken Hillen are mutual people.
Active
Empire Property Finance 1 Limited
Paul Timothy Rothwell and Ken Hillen are mutual people.
Active
Doncaster Property Developments Limited
Paul Timothy Rothwell is a mutual person.
Active
Rothwell Consultancy Ltd
Paul Timothy Rothwell is a mutual person.
Active
Feather Foot Holdings Ltd
Paul Timothy Rothwell is a mutual person.
Active
Sturton Developments Limited
Paul Timothy Rothwell is a mutual person.
Active
Doncaster Consort House Limited
Paul Timothy Rothwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
30 Dec 2022
For period 30 Dec30 Dec 2022
Traded for 12 months
Cash in Bank
£39.41K
Decreased by £19.48K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.02M
Increased by £572.21K (+9%)
Total Liabilities
-£5.27M
Increased by £1.07M (+25%)
Net Assets
£1.75M
Decreased by £495.11K (-22%)
Debt Ratio (%)
75%
Increased by 9.89% (+15%)
Latest Activity
Registered Address Changed
2 Months Ago on 2 Sep 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Ken Hillen Appointed
1 Year 3 Months Ago on 26 Jul 2024
Paul Timothy Rothwell Resigned
1 Year 3 Months Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 1 Mar 2023
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Documents
Registered office address changed from C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL to 4th Floor 12 King Street Leeds LS1 2HL on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from C/O Pkf Littlejohn Advisory Limited 3rd Floor One Park Row Leeds LS1 5HN to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 27 August 2025
Submitted on 27 Aug 2025
Statement of affairs
Submitted on 3 Oct 2024
Appointment of a voluntary liquidator
Submitted on 3 Oct 2024
Registered office address changed from Empire House 92-98 Cleveland Street Doncaster DN1 3DP England to C/O Pkf Littlejohn Advisory Limited 3rd Floor One Park Row Leeds LS1 5HN on 3 October 2024
Submitted on 3 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Appointment of Ken Hillen as a director on 26 July 2024
Submitted on 9 Sep 2024
Termination of appointment of Paul Timothy Rothwell as a director on 26 July 2024
Submitted on 9 Sep 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 29 Aug 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 21 Dec 2023
Repayment History
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