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Empyrean Holdings Ltd

Empyrean Holdings Ltd is an active company incorporated on 4 September 2020 with the registered office located in Reading, Berkshire. Empyrean Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12858304
Private limited company
Age
5 years
Incorporated 4 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
112 Loddon Bridge Road
Woodley
Reading
RG5 4AW
England
Address changed on 20 Aug 2024 (1 year ago)
Previous address was 508 Reading Road Winnersh Wokingham Berkshire RG41 5EX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1961 • System Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
Marr Properties Limited
Krishan Marwaha is a mutual person.
Active
Guru Sai Holdings Limited
Krishan Marwaha is a mutual person.
Active
Marr Investments Ltd
Krishan Marwaha is a mutual person.
Active
Penkelly Estates Ltd
Krishan Marwaha is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2K
Increased by £976 (+95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£241.76K
Increased by £976 (0%)
Total Liabilities
-£252.61K
Decreased by £1.69K (-1%)
Net Assets
-£10.85K
Increased by £2.67K (-20%)
Debt Ratio (%)
104%
Decreased by 1.13% (-1%)
Latest Activity
New Charge Registered
9 Days Ago on 1 Sep 2025
New Charge Registered
2 Months Ago on 27 Jun 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Registered Address Changed
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Registration of charge 128583040004, created on 1 September 2025
Submitted on 2 Sep 2025
Registration of charge 128583040003, created on 27 June 2025
Submitted on 9 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 6 Mar 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 29 Nov 2024
Registered office address changed from 508 Reading Road Winnersh Wokingham Berkshire RG41 5EX United Kingdom to 112 Loddon Bridge Road Woodley Reading RG5 4AW on 20 August 2024
Submitted on 20 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 1 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 11 Nov 2022
Repayment History
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