107 STATION STREET LIMITED

Dissolved Manchester

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
1

107 STATION STREET LIMITED

Other letting and operating of own or leased real estate

Founded 23 May 2013 Dissolved Manchester, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

EMPYREAN BURTON LIMITED 23 May 2013 — 8 Oct 2018
Accounts Due 30 Nov 2024 19 months overdue
Confirmation Submitted 28 Apr 2026 Next due 4 Mar 2027 9 months remaining
Net assets £-2M £2M 2022 year on year
Total assets £18M £1M 2022 year on year
Total Liabilities £20M £313K 2022 year on year
Charges 7
5 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O Begbies Traynor 340 Deansgate Manchester M3 4LY

Full company profile for 107 STATION STREET LIMITED (08541003), a dissolved company based in Manchester, United Kingdom. Incorporated 23 May 2013. Other letting and operating of own or leased real estate. 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 Mar → 28 Feb 2023
Type total-exemption-full
Next accounts 28 Feb 2024
Due by 30 Nov 2024 19 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£233.07k

Decreased by £7.69k (-3%)

Net Assets

-£1.68M

Decreased by £1.66M (-9933%)

Total Liabilities

£20.07M

Increased by £313.21k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

109%

Increased by 9 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
28 Feb Year End
2022
28 Feb 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lonpro Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Nicholas Philippos Charalambous

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1973
Nature of Control
  • Significant Influence Or Control
Notified 16 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Mr Nicholas Philippos Charalambous

Ceased 17 Apr 2026

Ceased

Group Structure

Group Structure

107 STATION STREET LIMITED Current Company

Charges

Charges

5 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
107 Station Street, Burton-On-Trent (DE14 1BX) EAST STAFFORDSHIRE
Freehold£1,320,00021 Nov 2013
107 Station Street, Burton-On-Trent (DE14 1BX)
Freehold £1,320,000
Added 21 Nov 2013
District EAST STAFFORDSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Persons With Significant ControlGemini Credit Investments (Uk) Limited notified as a person with significant control
28 Apr 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with no updates
28 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with updates
28 Apr 2026Persons With Significant ControlCessation of Jeb Capital Investments Limited as a person with significant control on 16 Apr 2026
28 Apr 2026Confirmation StatementConfirmation statement made on 18 Feb 2025 with no updates
28 Apr 2026 Persons With Significant Control

Gemini Credit Investments (Uk) Limited notified as a person with significant control

28 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with no updates

28 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with updates

28 Apr 2026 Persons With Significant Control

Cessation of Jeb Capital Investments Limited as a person with significant control on 16 Apr 2026

28 Apr 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2025 with no updates

Recent Activity

Latest Activity

Gemini Credit Investments (Uk) Limited notified as a person with significant control

3 weeks ago on 28 Apr 2026

Confirmation statement made on 18 Feb 2026 with no updates

3 weeks ago on 28 Apr 2026

Confirmation statement made on 16 Apr 2026 with updates

3 weeks ago on 28 Apr 2026

Cessation of Jeb Capital Investments Limited as a person with significant control on 16 Apr 2026

3 weeks ago on 28 Apr 2026

Confirmation statement made on 18 Feb 2025 with no updates

3 weeks ago on 28 Apr 2026