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Empire Booze (Holdings) Limited

Empire Booze (Holdings) Limited is an active company incorporated on 18 December 2018 with the registered office located in Ormskirk, Lancashire. Empire Booze (Holdings) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11732792
Private limited company
Age
6 years
Incorporated 18 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
2a Swordfish Business Park Swordfish Close
Higgins Lane
Burscough
Lancashire
L40 8JW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1971
Director • Administrator • British • Lives in UK • Born in Mar 1978
Mr Phillip Jason Dickson
PSC • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Empire Booze Limited
Phillip Jason Dickson is a mutual person.
Active
Empire Retail Management Limited
Phillip Jason Dickson is a mutual person.
Active
Empire Retail Management (West) Limited
Phillip Jason Dickson is a mutual person.
Active
Empire Wines & Spirits Limited
Phillip Jason Dickson is a mutual person.
Active
Empire Retail Management (Central Liverpool) Ltd
Phillip Jason Dickson is a mutual person.
Active
Empire Retail Management (Liverpool North) Limited
Phillip Jason Dickson is a mutual person.
Active
Empire Retail Management (Cheshire) Ltd
Phillip Jason Dickson is a mutual person.
Active
Empire Commercial Limited
Phillip Jason Dickson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£201.12K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£201.12K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Emma Dickson Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Emma Dickson (PSC) Resigned
1 Year 11 Months Ago on 24 Nov 2023
Mr Phillip Jason Dickson (PSC) Details Changed
1 Year 11 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 24 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Mrs Emma Dickson Details Changed
2 Years 11 Months Ago on 5 Dec 2022
Mr Phillip Jason Dickson Details Changed
2 Years 11 Months Ago on 5 Dec 2022
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Documents
Termination of appointment of Emma Dickson as a director on 25 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 5 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 24 November 2023 with updates
Submitted on 24 Nov 2023
Change of details for Mr Phillip Jason Dickson as a person with significant control on 24 November 2023
Submitted on 24 Nov 2023
Cessation of Emma Dickson as a person with significant control on 24 November 2023
Submitted on 24 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 19 Dec 2022
Director's details changed for Mr Phillip Jason Dickson on 5 December 2022
Submitted on 5 Dec 2022
Director's details changed for Mrs Emma Dickson on 5 December 2022
Submitted on 5 Dec 2022
Repayment History
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