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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-23 (in 4mo)

Last made up 2025-09-09

Watchouts

None on the register

Cash

£638

0% vs 2023

Net assets

£36M

-11.3% vs 2023

Employees

0

Average over period

Profit before tax

£6M

-48.2% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £12,575,239£12,259,265
Operating profit £14,606,016£8,449,589
Profit before tax £12,478,587£6,459,120
Net profit £12,478,587£6,459,120
Cash £638£638
Total assets less current liabilities
Net assets £40,122,752£35,581,873
Equity £40,122,752£35,581,873
Average employees 00
Wages

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 116.1%68.9%
Net margin 99.2%52.7%
Current ratio 0.13x0.20x
Interest cover 5.38x4.25x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors therefore concluded that it remains appropriate to adopt the going concern basis of preparation when compiling the annual report and accounts for the year ended 31 December 2024.”

Group structure

  1. EMPIRIC INVESTMENTS (TWO) LIMITED · parent
    1. Empiric (Alwyn Court) Limited 100% · England · Property investment
    2. Empiric (Northgate House) Limited 100% · England · Property investment
    3. Empiric (Hatfield CP) Limited 100% · England · Property investment
    4. Empiric (Exeter DCL) Limited 100% · England · Property investment
    5. Empiric (Leeds Algernon) Limited 100% · England · Property investment
    6. Empiric (Glasgow Ballet School) Limited 100% · England · Property investment
    7. Empiric (Leeds St Mark's) Limited 100% · England · Property investment
    8. Empiric (Newcastle Metrovick) Limited 100% · England · Property investment
    9. Empiric (Bath James House) Limited 100% · England · Property investment
    10. Empiric (Bath JSW) Limited 100% · England · Property investment
    11. Empiric (Cardiff Wndsr House) Limited 100% · England · Property investment
    12. Empiric (Cardiff Wndsr House) Leasing Limited 100% · England · Property leasing

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 8 resigned

Name Role Appointed Born Nationality
BURT, Michael James Director 2026-01-28 Mar 1983 British
LISTER, Joseph Julian Director 2026-01-28 Dec 1971 British
Show 8 resigned officers
Name Role Appointed Resigned
HADAWAY, Paul Nicholas Secretary 2014-09-10 2014-09-30
FIM CAPITAL LIMITED Corporate Secretary 2014-09-30 2021-12-31
ATTLEE, Timothy Laurence Director 2014-09-10 2020-06-30
FENNAH, Lynne Director 2017-12-11 2022-10-31
GARROOD, Duncan Director 2020-09-28 2026-01-28
GRANT, Donald Aaron Director 2022-10-31 2026-01-28
HADAWAY, Paul Nicholas Director 2014-09-10 2017-12-11
PAIN, Mark Andrew Director 2020-04-17 2022-10-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Empiric Investment Holdings (Two) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 54 total filings

Date Type Category Description
2026-01-29 AP01 officers Appoint person director company with name date PDF
2026-01-29 AP01 officers Appoint person director company with name date PDF
2026-01-29 TM01 officers Termination director company with name termination date PDF
2026-01-29 TM01 officers Termination director company with name termination date PDF
2025-09-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-30 SH01 capital Capital allotment shares PDF
2025-07-07 AA accounts Accounts with accounts type group
2024-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-24 AA accounts Accounts with accounts type group
2023-09-18 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-09-15 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-07-26 AA accounts Accounts with accounts type group
2022-11-14 AP01 officers Appoint person director company with name date PDF
2022-11-14 TM01 officers Termination director company with name termination date PDF
2022-11-14 TM01 officers Termination director company with name termination date PDF
2022-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-12 AA accounts Accounts with accounts type group
2022-06-24 TM02 officers Termination secretary company with name termination date PDF
2021-10-07 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page