ltds.uk / companies / 11816292
PROPERTY EMPIRE CONSTRUCTION & MAINTENANCE LTD
33 Green Street, Willingham, Cambridge, England, CB24 5JA
ActiveltdINC 2019SIC 46150
Company Information
Registered Address33 Green Street, Willingham, Cambridge, England, CB24 5JA
Incorporated8 February 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 46150 — Unknown
Accounts & Filings
Accounts Next Due30 November 2027
Accounts Last Filed28 February 2026
Accounts Type28
Confirmation Next Due16 December 2026
Confirmation Last Filed2 December 2025
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|---|
| Net assets | £2 | £8 | £2 | — | £167,736 | £-10,768 | £332 |
| Current assets | — | — | — | £4,800 | £16,539 | £62,649 | — |
| Fixed assets | — | — | — | £77,760 | £85,454 | — | — |
| Creditors | — | — | — | £50,449 | £32,982 | £16,382 | £0 |
| Employees | — | — | — | 0 | 1 | 0 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- MAGIC EARS PROPERTY DEVELOPMENTS LTD 6 June 2022 to 13 June 2022
- PROPERTY EMPIRE CONSTRUCTION & MAINTENANCE LTD 11 November 2020 to 6 June 2022
- AGILE PROPERTY SUPPLIES LTD 8 February 2019 to 11 November 2020
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