Get an alert when EMPOWERED BRANDS LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

£8.7K

-95.1% lowest in 3 filed years

Net assets

-£9.3M

-30.9% lowest in 4 filed years

Employees

16

-5.9% vs 2024

Profit before tax

Period ending 2025-09-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30

Metric Trend 2021-09-302022-09-302023-09-302024-09-302025-09-30 Δ vs prior
Turnover
Operating profit £104,905-£489,088 -566.2%
Profit before tax
Net profit
Cash £173,954£177,904£8,671 -95.1%
Total assets less current liabilities £99,954£101,544£5,483,416£5,453,391£4,533,783 -16.9%
Net assets -£5,830,057-£7,100,845-£9,297,089 -30.9%
Equity £101,544-£5,830,057-£7,100,845-£9,297,089 -30.9%
Average employees 00211716 -5.9%
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

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

Ratio Trend 2021-09-302022-09-302023-09-302024-09-302025-09-30
Return on capital employed 1.9%-10.8%
Current ratio 0.82x0.97x0.86x

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.

Name history

Renamed 1 time since incorporation

  1. EMPOWERED BRANDS LIMITED 2021-03-31 → present
  2. ESPRIT HOLDCO LIMITED 2020-06-10 → 2021-03-31

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
M Chilton Accountancy Services Limited
Audit opinion
Unaudited (audit-exempt)

Significant events

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

People

4 active · 10 resigned

Name Role Appointed Born Nationality
COTTAM, Jonathan Daniel Nicholas Director 2025-02-20 Dec 1981 British
NICHOLLS, Pietro Director 2020-06-10 Mar 1984 British
PETERSON, Sumayya Tahera Director 2024-01-11 Mar 1974 British
PIERCE, Jose-Carlos Rawdon Director 2024-01-11 Jul 1971 British
Show 10 resigned officers
Name Role Appointed Resigned
GONSALVES, Eve Frances Secretary 2020-06-23 2023-10-26
CRONEY, Peter James Director 2020-06-23 2024-05-31
DONOHUE, Fintan Mary Director 2020-06-23 2022-06-30
GONSALVES, Eve Frances Director 2020-06-23 2023-10-26
HALL, Philip John Director 2022-05-31 2023-04-30
JEMPSON, John Alexander Director 2020-06-23 2023-09-21
KING, Neil Graham Director 2020-06-23 2022-05-31
PHILPOTT, Stephen John Randall Director 2020-06-23 2022-06-30
PINNER, Mark Director 2023-04-27 2025-01-07
SPATICCHIA, Jan Franco Director 2020-06-23 2021-05-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rm Secured Direct Lending Plc Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2020-06-10 Active

Filing timeline

Last 20 of 49 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-07-01 MA Memorandum articles
  • 2026-07-01 RESOLUTIONS Resolution
Date Type Category Description
2026-07-01 MA incorporation Memorandum articles
2026-07-01 RESOLUTIONS resolution Resolution
2026-06-30 AA accounts Accounts with accounts type group PDF
2026-06-25 SH01 capital Capital allotment shares PDF
2026-06-25 SH01 capital Capital allotment shares PDF
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-30 AA accounts Accounts with accounts type group PDF
2025-05-27 AP01 officers Appoint person director company with name date PDF
2025-01-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-15 TM01 officers Termination director company with name termination date PDF
2024-05-31 TM01 officers Termination director company with name termination date PDF
2024-04-18 AA accounts Accounts with accounts type group PDF
2024-04-15 AP01 officers Appoint person director company with name date PDF
2024-04-09 AP01 officers Appoint person director company with name date PDF
2024-02-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-30 TM01 officers Termination director company with name termination date PDF
2023-10-30 TM02 officers Termination secretary company with name termination date PDF
2023-10-27 TM01 officers Termination director company with name termination date PDF
2023-06-27 AA accounts Accounts with accounts type group PDF
2023-05-15 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page