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Registration number: 12017527

Empire Corporate Holdings Limited
Unaudited Filleted Financial Statements
for the Year Ended 30 September 2025

Empire Corporate Holdings Limited

Contents

Company Information | 1
Balance Sheet | 2 to 3
Notes to the Unaudited Financial Statements | 2

Empire Corporate Holdings Limited

Company Information

Director | J. R. Sutton

Registered office | Burnaby House 3 Mountsorrel Lane Rothley Leicester LE7 7PS

Accountants | Robert Whowell & Partners LLP Chartered AccountantsWestwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX

Empire Corporate Holdings Limited

(Registration number: 12017527)
Balance Sheet as at 30 September 2025

| 2025 £ | 2024 £
Fixed assets | 100 | 100
Current assets | 372,132 | 348,566
Creditors: Amounts falling due within one year | (29,153) | (28,604)
Net current assets | 342,979 | 319,962
Total assets less current liabilities | 343,079 | 320,062
Accruals and deferred income | (1,600) | (1,320)
| 341,479 | 318,742
Capital and reserves | 341,479 | 318,742

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Burnaby House
3 Mountsorrel Lane
Rothley
Leicester
LE7 7PS

These financial statements were authorised for issue by the director on 9 April 2026.

2 | Staff numbers

The average number of persons employed by the company (including the director) during the year, was 1 (2024 - 1).

Empire Corporate Holdings Limited

(Registration number: 12017527)
Balance Sheet as at 30 September 2025

3 | Related party transactions

Transactions with the director

2025 | At 1 October 2024 £ | Advances to director £ | Repayments by director £ | At 30 September 2025 £
J. R. Sutton
Director's loan | 6,693 | 195,000 | (203,970) | (2,277)

2024 | At 1 October 2023 £ | Advances to director £ | Repayments by director £ | At 30 September 2024 £
Director's loan | 68,167 | 130,000 | (191,474) | 6,693

For the financial year ending 30 September 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 9 April 2026

......................................... J. R. Sutton Director