ltds.uk / companies / 15116676
EMPIRE SPARES & ELECTRICALS LTD
2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England, LE19 4AU
ActiveltdINC 2023SIC 47540
Company Information
Registered Address2 Mill Hill Estate Quarry Lane, Enderby, Leicester, Leicestershire, England, LE19 4AU
Incorporated5 September 2023
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47540 — Retail sale of electrical household appliances
Accounts & Filings
Accounts Next Due1 December 2026
Accounts Last Filed1 March 2025
Accounts Type01
Confirmation Next Due18 September 2026
Confirmation Last Filed4 September 2025
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BPMS07 LIMITED 30 September 2023 to 10 October 2023
- EMPIRE SPARES & ELECTRICALS LTD 5 September 2023 to 30 September 2023
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