EMPOWERED BRANDS LIMITED

Active Milton Keynes

Management consultancy activities other than financial management

0 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
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EMPOWERED BRANDS LIMITED

Management consultancy activities other than financial management

Founded 10 Jun 2020 Active Milton Keynes, England 0 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management

Previous Company Names

ESPRIT HOLDCO LIMITED 10 Jun 2020 — 31 Mar 2021
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 28 Jan 2026 Next due 2 Feb 2027 9 months remaining
Net assets £-7M £1M 2024 year on year
Total assets £8M £349K 2024 year on year
Total Liabilities £15M £922K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Aurora House, Deltic Avenue Rooksley Milton Keynes MK13 8LW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EMPOWERED BRANDS LIMITED (12658664), an active professional services company based in Milton Keynes, England. Incorporated 10 Jun 2020. Management consultancy activities other than financial management. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£177.90k

Increased by £3.95k (+2%)

Net Assets

-£7.10M

Decreased by £1.27M (-22%)

Total Liabilities

£14.86M

Increased by £921.71k (+7%)

Turnover

N/A

Employees

N/A

Decreased by 21 (-100%)

Debt Ratio

191%

Increased by 19 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

15 Allotments 9,999 Shares £99.99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jun 2020426£4.26£0.01
23 Jun 202025£0.25£0.01
23 Jun 2020100£1£0.01
23 Jun 20201,984£19.84£0.01
23 Jun 202050£0.5£0.01

Officers

Officers

1 active 2 resigned
Status
Pietro NichollsDirectorBritishEngland4210 Jun 2020Active

Shareholders

Shareholders (16)

Rm Infrastructure Income Plc
43.0%
Jan Spaticchia
19.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Jun 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

EMPOWERED BRANDS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-19 with no updates
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30
27 May 2025OfficersAppointment of Mr Jonathan Daniel Nicholas Cottam as director on 2025-02-20
23 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-19 with no updates
15 Jan 2025OfficersTermination of Mark Pinner as director on 2025-01-07
28 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-19 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

27 May 2025 Officers

Appointment of Mr Jonathan Daniel Nicholas Cottam as director on 2025-02-20

23 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-19 with no updates

15 Jan 2025 Officers

Termination of Mark Pinner as director on 2025-01-07

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-19 with no updates

2 months ago on 28 Jan 2026

Annual accounts made up to 2024-09-30

9 months ago on 30 Jun 2025

Appointment of Mr Jonathan Daniel Nicholas Cottam as director on 2025-02-20

10 months ago on 27 May 2025

Confirmation statement made on 2025-01-19 with no updates

1 years ago on 23 Jan 2025

Termination of Mark Pinner as director on 2025-01-07

1 years ago on 15 Jan 2025