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Empresaria NZ Finco Limited

Empresaria NZ Finco Limited is an active company incorporated on 6 June 2017 with the registered office located in Crawley, West Sussex. Empresaria NZ Finco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10804049
Private limited company
Age
8 years
Incorporated 6 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 6 years 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 (10 months remaining)
Address
Old Church House Sandy Lane
Crawley Down
Crawley
West Sussex
RH10 4HS
United Kingdom
Same address since incorporation
Telephone
01342 711430
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in May 1976
Empresaria NZ Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ball & Hoolahan Limited
James Alan Chapman and Timothy David Anderson are mutual people.
Active
Greycoat Placements Limited
James Alan Chapman and Timothy David Anderson are mutual people.
Active
Mansion House Recruitment Limited
Timothy David Anderson and James Alan Chapman are mutual people.
Active
The Recruitment Business Limited
Timothy David Anderson and James Alan Chapman are mutual people.
Active
Become Recruitment Limited
James Alan Chapman and Timothy David Anderson are mutual people.
Active
Team Resourcing Limited
Timothy David Anderson and James Alan Chapman are mutual people.
Active
Lma Recruitment Limited
Timothy David Anderson and James Alan Chapman are mutual people.
Active
Interim Management International Limited
Timothy David Anderson and James Alan Chapman are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.53K
Decreased by £36.61K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.54M
Decreased by £162.74K (-6%)
Total Liabilities
-£24.2K
Decreased by £12.14K (-33%)
Net Assets
£2.51M
Decreased by £150.6K (-6%)
Debt Ratio (%)
1%
Decreased by 0.39% (-29%)
Latest Activity
James Alan Chapman Resigned
15 Days Ago on 1 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 17 Sep 2025
Confirmation Submitted
5 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 14 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 6 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Rhona Lynne Driggs Resigned
3 Years Ago on 26 May 2022
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Documents
Termination of appointment of James Alan Chapman as a director on 1 November 2025
Submitted on 12 Nov 2025
Statement of capital on 18 September 2025
Submitted on 18 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Statement by Directors
Submitted on 18 Sep 2025
Solvency Statement dated 10/09/25
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for 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
Confirmation statement made on 5 June 2025 with no updates
Submitted on 19 Jun 2025
Repayment History
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