EMPYREAN CONSTRUCTION LIMITED

Active Bracknell

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
E

EMPYREAN CONSTRUCTION LIMITED

Construction of commercial buildings

Founded 9 Apr 2010 Active Bracknell, United Kingdom 0 employees website.com
Construction of commercial buildings
Accounts Submitted 1 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 23 Apr 2026 Next due 23 Apr 2027 11 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 Milbanke Way Bracknell Berkshire RG12 1RP

Full company profile for EMPYREAN CONSTRUCTION LIMITED (07218498), an active company based in Bracknell, United Kingdom. Incorporated 9 Apr 2010. Construction of commercial buildings. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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
Clare Marie ThomasSecretaryUnknownUnknown9 Apr 2010Active
Davies, Paul DavidDirectorBritishEngland639 Apr 2010Active

Shareholders

Shareholders (2)

Paul David Davies
50.0%
Clare Marie Thomas
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Paul David Davies

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Clare Marie Thomas

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ms Clare Marie Thomas

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Paul David Davies

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with no updates
1 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
11 Apr 2025Confirmation StatementConfirmation statement made on 9 Apr 2025 with no updates
12 Dec 2024AccountsAnnual accounts made up to 30 Apr 2024
23 Apr 2024Confirmation StatementConfirmation statement made on 9 Apr 2024 with updates
23 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Apr 2026 with no updates

1 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

11 Apr 2025 Confirmation Statement

Confirmation statement made on 9 Apr 2025 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 30 Apr 2024

23 Apr 2024 Confirmation Statement

Confirmation statement made on 9 Apr 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Apr 2026 with no updates

3 weeks ago on 23 Apr 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 1 Dec 2025

Confirmation statement made on 9 Apr 2025 with no updates

1 years ago on 11 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 12 Dec 2024

Confirmation statement made on 9 Apr 2024 with updates

2 years ago on 23 Apr 2024