EMPIRE TRADERS LIMITED

03147732
Active Borehamwood

Dormant Company

3 employees website.com
Dormant Company
E

EMPIRE TRADERS LIMITED

03147732

Dormant Company

Founded 17 Jan 1996 Active Borehamwood, United Kingdom 3 employees website.com
Dormant Company
Accounts Submitted 24 Sept 2025 Next due 31 Oct 2025 8 months overdue
Confirmation Submitted 4 Apr 2025 Next due 5 Apr 2026 3 months overdue
Net assets £172K £2K 2023 year on year
Total assets £191K £51K 2023 year on year
Total Liabilities £19K £53K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom

Full company profile for EMPIRE TRADERS LIMITED (03147732), an active company based in Borehamwood, United Kingdom. Incorporated 17 Jan 1996. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2024
Type micro-entity
Next accounts 31 Jan 2025
Due by 31 Oct 2025 8 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£171.84k

Increased by £1.95k (+1%)

Total Liabilities

£18.83k

Decreased by £52.84k (-74%)

Turnover

N/A

Employees

3

Debt Ratio

10%

Decreased by 20 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jan Year End
2023
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Elodie Ann WaiteDirectorBritishEngland7526 Apr 2001Active
Peter Francis MeaningDirectorBritishEngland8031 Jan 1996Active

Shareholders

Shareholders (2)

Peter Francis Meaning
50.0%
Elodie Ann Waite
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Elodie Ann Waite

British

Active
Notified 22 Mar 2022
Residence England
DOB June 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Peter Francis Meaning

British

Active
Notified 22 Mar 2022
Residence England
DOB May 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
4 Apr 2025Confirmation StatementConfirmation statement made on 22 Mar 2025 with updates
5 Apr 2024Confirmation StatementConfirmation statement made on 22 Mar 2024 with no updates
2 Mar 2024AccountsAnnual accounts made up to 31 Jan 2024
12 Sept 2023AccountsAnnual accounts made up to 31 Jan 2023
24 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

4 Apr 2025 Confirmation Statement

Confirmation statement made on 22 Mar 2025 with updates

5 Apr 2024 Confirmation Statement

Confirmation statement made on 22 Mar 2024 with no updates

2 Mar 2024 Accounts

Annual accounts made up to 31 Jan 2024

12 Sept 2023 Accounts

Annual accounts made up to 31 Jan 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

9 months ago on 24 Sept 2025

Confirmation statement made on 22 Mar 2025 with updates

1 years ago on 4 Apr 2025

Confirmation statement made on 22 Mar 2024 with no updates

2 years ago on 5 Apr 2024

Annual accounts made up to 31 Jan 2024

2 years ago on 2 Mar 2024

Annual accounts made up to 31 Jan 2023

2 years ago on 12 Sept 2023