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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-29 (in 11mo)

Last made up 2026-04-15

Watchouts

None on the register

Cash

£33M

+25.2% vs 2023

Net assets

£48M

+10.9% vs 2023

Employees

Average over period

Profit before tax

£10M

-29.1% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £21,286,407£21,639,192
Operating profit £18,465,313£16,340,655
Profit before tax £13,729,639£9,738,880
Net profit £13,729,639£9,738,880
Cash £26,091,028£32,661,326
Total assets less current liabilities £162,546,307£167,500,430
Net assets £43,469,200£48,208,080
Equity £43,469,200£48,208,080
Average employees
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 86.7%75.5%
Net margin 64.5%45.0%
Return on capital employed 11.4%9.8%
Gearing (liabilities / total assets) 85.0%85.1%
Current ratio 0.29x0.33x
Interest cover 4.33x3.82x

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 Company and Group annual report and accounts for the year ended 31 December 2024.”

Group structure

  1. EMPIRIC INVESTMENTS (FOUR) LIMITED · parent
    1. Empiric (Bath Canalside) Limited 100% · UK · Property investment
    2. Empiric (Bath Piccadilly Place) Limited 100% · UK · Property investment
    3. Empiric (Exeter LL) Limited 100% · UK · Property investment
    4. Empiric (Falmouth Maritime Studios) Limited 100% · UK · Property investment
    5. Empiric (Glasgow Bath St) Limited 100% · UK · Property investment
    6. Empiric (Lancaster Penny St 1) Limited 100% · UK · Property investment
    7. Empiric (Lancaster Penny St 2) Limited 100% · UK · Property investment
    8. Empiric (Lancaster Penny St 3) Limited 100% · UK · Property investment
    9. Empiric (Leeds Pennine House) Limited 100% · UK · Property investment
    10. Empiric (Leicester Peacock Lane) Limited 100% · UK · Property investment
    11. Empiric (Liverpool Art School/Maple House) Limited 100% · UK · Property investment
    12. Empiric (Liverpool Chatham Lodge) Limited 100% · UK · Property investment
    13. Empiric (Liverpool Grove Street) Limited 100% · UK · Property investment
    14. Empiric (Liverpool Octagon/Hayward) Limited 100% · UK · Property investment
    15. Empiric (Manchester Ladybarn) Limited 100% · UK · Property investment
    16. Empiric (Manchester Victoria Point) Limited 100% · UK · Property investment
    17. Empiric (Oxford Stonemason) Limited 100% · UK · Property investment
    18. Empiric (Snow Island) Limited 100% · UK · Property investment
    19. Empiric (Southampton) Limited 100% · UK · Property investment
    20. Empiric (Stoke Caledonia Mill) Limited 100% · UK · Property investment
    21. Empiric (St Andrews Ayton House) Limited 100% · UK · Property investment
    22. Empiric (St Andrews Ayton House) Leasing Limited 100% · UK · Property leasing
    23. Empiric (Southampton) Leasing Limited 100% · UK · Property leasing
    24. Brunswick Contracting Limited 100% · UK · Property contracting

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

People

2 active · 9 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 9 resigned officers
Name Role Appointed Resigned
HADAWAY, Paul Nicholas Secretary 2015-04-15 2015-04-22
FIM CAPITAL LIMITED Corporate Secretary 2015-04-22 2021-12-31
ATTLEE, Timothy Laurence Director 2015-04-15 2020-06-30
ENRIGHT, Michael John Director 2016-03-31 2017-03-15
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 2015-04-15 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 (Four) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-07 Active

Filing timeline

Last 20 of 53 total filings

Date Type Category Description
2026-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
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
2025-07-03 AA accounts Accounts with accounts type group
2025-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-11 AA accounts Accounts with accounts type group
2024-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-26 AA accounts Accounts with accounts type group
2023-05-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-10 AP01 officers Appoint person director company with name date PDF
2022-11-10 TM01 officers Termination director company with name termination date PDF
2022-11-10 TM01 officers Termination director company with name termination date PDF
2022-08-12 AA accounts Accounts with accounts type group
2022-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-29 TM02 officers Termination secretary company with name termination date PDF
2021-10-08 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

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