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RECORD 12265853 STATUS ACTIVE LAST FILING 31 October 2025TYPE 31
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EMPEL SYSTEMS LIMITED

Empel Systems Limited, Unit 30 High Park Drive, Wolverton Mill, Milton Keynes, BEDFORDSHIRE, England, MK12 5TT

ActiveltdINC 2019SIC 27110
Company Information
Registered AddressEmpel Systems Limited, Unit 30 High Park Drive, Wolverton Mill, Milton Keynes, BEDFORDSHIRE, England, MK12 5TT
Incorporated16 October 2019
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 July 2027
Accounts Last Filed31 October 2025
Accounts Type31
Confirmation Next Due29 October 2026
Confirmation Last Filed15 October 2025
Financial history
Financial figures for EMPEL SYSTEMS LIMITED by accounting year, in pounds (employees as headcount).
Metric20242023202220212020
Net assets£1,591,051£926,001£522,647£136,399£284,377
Cash£137,881£188,450£285,322£33,346£156,473
Current assets£2,330,060£1,741,566£797,517£507,150£667,125
Fixed assets£698,261£160,245£105,448£133,036£167,189
Creditors£1,403,673£913,737£325,881£459,367£518,503
Employees3833241910

Extracted from filed iXBRL accounts. Paper-filed years have no structured data and appear as gaps. Figures in £ (employees as headcount).

Officers Example
OfficerRoleAppointedID check
Ms Sarah WhitfieldDirector2015-03-11Verified
Mr David OkoroDirector2018-09-02Verified
Mrs Helen MarshDirector2021-06-30Verify due
Mr James FitzgeraldSecretary2012-01-18-
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Persons with significant control Example
PersonNature of controlNotifiedID check
Ms Sarah WhitfieldOwnership of shares 75%+2016-04-06Verified
Marsh Holdings LimitedOwnership of shares 25-50%2021-06-30Corporate
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Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

PersonRoleStatus
Ms Sarah WhitfieldDirectorVerified
Mr David OkoroDirectorVerified
Mrs Helen MarshDirectorVerify due
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Charges & mortgages Example
CodeStatusCreatedDescription
000000000002Outstanding2022-11-04A registered charge
000000000001Fully satisfied2016-02-19A registered charge
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Filing history Example
DateTypeDescription
2026-05-01CS01Confirmation statement made on 2026-05-01
2025-09-27AAAccounts for a small company made up to 2025-05-31
2025-06-30AP01Appointment of a director
2025-01-14PSC02Notification of a person with significant control
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