EMPYREAN DEVELOPMENTS AND PLANNING LIMITED

Active Burton On Trent

Buying and selling of own real estate

1 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
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EMPYREAN DEVELOPMENTS AND PLANNING LIMITED

Buying and selling of own real estate

Founded 24 Oct 2016 Active Burton On Trent, United Kingdom 1 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate

Previous Company Names

EMPYREAN 383 LIMITED 24 Oct 2016 — 12 Aug 2020
EMPYREAN 383 LIMITED 24 Oct 2016 — 12 Aug 2020
Accounts Submitted 28 Jul 2024 Next due 28 Jul 2025 11 months overdue
Confirmation Submitted 13 Dec 2024 Next due 18 Oct 2025 8 months overdue
Net assets £51K £13K 2023 year on year
Total assets £2M £425K 2023 year on year
Total Liabilities £2M £412K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

107 Unit 1 107 Station Street Burton On Trent Staffordshire DE14 1SZ United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EMPYREAN DEVELOPMENTS AND PLANNING LIMITED (10442832), an active property, infrastructure and construction company based in Burton On Trent, United Kingdom. Incorporated 24 Oct 2016. Buying and selling of own 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 Nov → 31 Oct 2023
Type total-exemption-full
Next accounts 28 Oct 2024
Due by 28 Jul 2025 11 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£579.00

Decreased by £2.88k (-83%)

Net Assets

£50.97k

Increased by £13.18k (+35%)

Total Liabilities

£2.03M

Increased by £412.31k (+26%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Oct Year End
2022
31 Oct 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
Charalambous, Nicholas PhilipposDirectorBritishUnited Kingdom5224 Oct 2016Active
Nc Fiduciaries LimitedCorporate-directorUnknownUnknown1 Jan 2020Active

Shareholders

Shareholders (1)

Marie Charalambous
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Nicholas Philippos Charalambous

British

Active
Notified 31 Oct 2019
Residence United Kingdom
DOB December 1973
Nature of Control
  • Significant Influence Or Control

Terry Theodorou

Ceased 31 Oct 2019

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
23 Sept 2025GazetteGazette Notice Compulsory
13 Dec 2024Confirmation StatementConfirmation statement made on 4 Oct 2024 with no updates
28 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
31 Oct 2023AccountsAnnual accounts made up to 31 Oct 2022
7 Oct 2023GazetteGazette Filings Brought Up To Date
23 Sept 2025 Gazette

Gazette Notice Compulsory

13 Dec 2024 Confirmation Statement

Confirmation statement made on 4 Oct 2024 with no updates

28 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

31 Oct 2023 Accounts

Annual accounts made up to 31 Oct 2022

7 Oct 2023 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Gazette Notice Compulsory

8 months ago on 23 Sept 2025

Confirmation statement made on 4 Oct 2024 with no updates

1 years ago on 13 Dec 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 28 Jul 2024

Annual accounts made up to 31 Oct 2022

2 years ago on 31 Oct 2023

Gazette Filings Brought Up To Date

2 years ago on 7 Oct 2023