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1 Empire Way Ltd

1 Empire Way Ltd is an active company incorporated on 3 May 2018 with the registered office located in Borehamwood, Hertfordshire. 1 Empire Way Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11344318
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Nov30 Sep 2023 (11 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was 5 Technology Park Colindeep Lane London NW9 6BX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1962
Director • Property Developer • British • Lives in England • Born in Apr 1985
London Green (Wembley) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CP Plus Limited
Howard Murray Calvert is a mutual person.
Active
Promenade Trading 10 Limited
Howard Murray Calvert is a mutual person.
Active
CP Plus (International) Limited
Howard Murray Calvert is a mutual person.
Active
London Green (Basildon) Limited
Joseph Dore Green is a mutual person.
Active
Homebody Online Limited
Howard Murray Calvert is a mutual person.
Active
London Green (Bexleyheath) Ltd
Joseph Dore Green is a mutual person.
Active
53 Liddon Road Ltd
Joseph Dore Green is a mutual person.
Active
St James House (Birmingham) Limited
Joseph Dore Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Oct30 Sep 2023
Traded for 11 months
Cash in Bank
Unreported
Decreased by £211.96K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.61M
Increased by £113.39K (+8%)
Total Liabilities
-£309.77K
Increased by £114.06K (+58%)
Net Assets
£1.3M
Decreased by £669 (-0%)
Debt Ratio (%)
19%
Increased by 6.17% (+47%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Accounting Period Shortened
2 Years 1 Month Ago on 14 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 3 May 2023
James Ross Tregoning Resigned
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Jul 2022
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 23 Jul 2024
Micro company accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Previous accounting period shortened from 30 October 2023 to 30 September 2023
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 13 Oct 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 20 Jul 2023
Previous accounting period shortened from 31 October 2022 to 30 October 2022
Submitted on 14 Jul 2023
Registered office address changed from 5 Technology Park Colindeep Lane London NW9 6BX England to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 3 May 2023
Submitted on 3 May 2023
Termination of appointment of James Ross Tregoning as a secretary on 30 January 2023
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 29 Jul 2022
Repayment History
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