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Next accounts due

2027-02-28 (in 9mo)

Last filed for 2025-05-31

Confirmation statement due

2026-11-01 (in 6mo)

Last made up 2025-10-18

Watchouts

None on the register

Cash

£51K

+153.6% vs 2024

Net assets

£16M

-10.3% vs 2024

Employees

2

0% vs 2024

Profit before tax

Period ending 2025-05-31

Name history

Renamed 2 times since incorporation

  1. BOWLAND INNS & HOTELS LIMITED 2022-02-24 → present
  2. EMPORIA LEISURE LIMITED 2002-11-08 → 2022-02-24
  3. EMPORIA LIMITED 1997-01-31 → 2002-11-08

Accounts

6-year trend · latest reflected 2025-05-31

Metric Trend 2020-11-282021-11-282022-05-312023-05-312024-05-312025-05-31
Turnover
Operating profit
Profit before tax
Net profit -£5,976,708£8,201,398-£382,050-£776,322-£2,814,164-£2,532,634
Cash £0£1,348,279£33,770£20,190£51,192
Total assets less current liabilities £45,049,595£44,202,714
Net assets £2,195,498£20,555,495£20,173,445£19,442,906£17,966,590£16,122,238
Equity £17,966,590£16,122,238
Average employees 222222
Wages £225,236£119,769£62,929£198,032£102,237£70,410

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

People

3 active · 4 resigned

Name Role Appointed Born Nationality
WARBURTON, James Peter Secretary 1997-01-31 British
WARBURTON, Helen Louise Director 1999-03-01 Jan 1971 British
WARBURTON, James Peter Director 1997-01-31 Mar 1965 British
Show 4 resigned officers
Name Role Appointed Resigned
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-01-31 1997-01-31
CAMM, Maurice Joseph Director 2011-04-12 2014-03-31
CAMM, Maurice Joseph Director 2007-07-31 2011-04-12
WARBURTON, Peter Director 1997-01-31 1999-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr James Peter Warburton Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 147 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-10-09 MA Memorandum articles
  • 2023-10-09 RESOLUTIONS Resolution
Date Type Category Description
2026-02-25 AA accounts Accounts with accounts type group PDF
2025-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-10-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-27 AA accounts Accounts with accounts type group PDF
2024-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-26 AA accounts Accounts with accounts type group PDF
2023-10-18 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-09 MA incorporation Memorandum articles
2023-10-09 RESOLUTIONS resolution Resolution
2023-10-05 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-09-28 MR04 mortgage Mortgage satisfy charge full PDF
2023-09-12 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-09-12 CH01 officers Change person director company with change date PDF
2023-09-12 CH01 officers Change person director company with change date PDF
2023-09-12 CH03 officers Change person secretary company with change date PDF
2023-07-13 SH06 capital Capital cancellation shares
2023-07-13 SH03 capital Capital return purchase own shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page