1 EMPIRE WAY LTD

Active London

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
1

1 EMPIRE WAY LTD

Buying and selling of own real estate

Founded 3 May 2018 Active London, United Kingdom 1 employees website.com
Buying and selling of own real estate

Previous Company Names

CHESTERTON CONSTRUCTION LIMITED 3 May 2018 — 12 Jun 2018
Accounts Submitted 12 May 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 16 Jul 2025 Next due 30 Jul 2026 2 months remaining
Net assets £-1K £525K 2025 year on year
Total assets £165K £470K 2025 year on year
Total Liabilities £166K £55K 2025 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

1 Kings Avenue Winchmore Hill London N21 3NA United Kingdom

Full company profile for 1 EMPIRE WAY LTD (11344318), an active company based in London, United Kingdom. Incorporated 3 May 2018. 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 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 (2019–2025)

Cash in Bank

N/A

Net Assets

-£1.18k

Decreased by £524.95k (-100%)

Total Liabilities

£166.33k

Increased by £54.81k (+49%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

101%

Increased by 83 (+461%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jul 201899£0£0

Officers

Officers

2 active 1 resigned
Status
Green, Joseph DoreDirectorBritishEngland4111 Jun 2018Active
Howard Murray CalvertDirectorBritishEngland6416 Jul 2018Active

Shareholders

Shareholders (3)

London Green (wembley) Ltd
50.0%
Howard Murray Calvert
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 16 Jul 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Ceased

Group Structure

Group Structure

1 EMPIRE WAY LTD Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 May 2026AccountsAnnual accounts made up to 30 Sept 2026
1 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
19 Nov 2025AccountsAnnual accounts made up to 30 Sept 2024
2 Oct 2025OfficersTermination of Howard Murray Calvert as director on 29 Aug 2025
12 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 May 2026 Accounts

Annual accounts made up to 30 Sept 2026

1 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

19 Nov 2025 Accounts

Annual accounts made up to 30 Sept 2024

2 Oct 2025 Officers

Termination of Howard Murray Calvert as director on 29 Aug 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 days ago on 12 May 2026

Annual accounts made up to 30 Sept 2026

6 days ago on 12 May 2026

Annual accounts made up to 30 Sept 2025

1 months ago on 1 Apr 2026

Annual accounts made up to 30 Sept 2024

6 months ago on 19 Nov 2025

Termination of Howard Murray Calvert as director on 29 Aug 2025

7 months ago on 2 Oct 2025