EMPTEEZY LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
£242K
+94.9% vs 2023
Net assets
£3M
-42.6% vs 2023
Employees
46
-9.8% vs 2023
Profit before tax
-£2M
-192.7% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-10-31
| Metric | Trend | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|
| Turnover | — | £6,672,938 | £6,481,406 | |
| Operating profit | — | £357,487 | -£583,375 | |
| Profit before tax | — | £2,334,813 | -£2,164,764 | |
| Net profit | — | £2,334,813 | -£2,164,764 | |
| Cash | — | £124,322 | £242,264 | |
| Total assets less current liabilities | — | £5,610,593 | £2,957,214 | |
| Net assets | — | £5,077,799 | £2,913,035 | |
| Equity | £6,104,355 | £5,077,799 | £2,913,035 | |
| Average employees | — | 51 | 46 | |
| Wages | — | £2,822,912 | £3,066,913 | |
| Directors' remuneration | — | £479,700 | £200,873 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
-2.9%
£6,672,938 £6,481,406
-
Cash
+94.9%
£124,322 £242,264
-
Net assets
-42.6%
£5,077,799 £2,913,035
-
Employees
-9.8%
51 46
-
Operating profit
-263.2%
£357,487 -£583,375
-
Profit before tax
-192.7%
£2,334,813 -£2,164,764
-
Wages
+8.6%
£2,822,912 £3,066,913
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|
| Operating margin | — | 5.4% | -9.0% | |
| Net margin | — | 35.0% | -33.4% | |
| Return on capital employed | — | 6.4% | -19.7% | |
| Current ratio | — | 0.89x | 0.44x | |
| Interest cover | — | 4.00x | -8.82x |
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.
Name history
Renamed 1 time since incorporation
- EMPTEEZY LIMITED 1986-08-13 → present
- DASBREAK LIMITED 1986-07-15 → 1986-08-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Haines Watts Scotland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- EMPTEEZY LIMITED · parent
- Romold Limited 100%
- Delahaye Industries SA 100%
- Schoeller Industries 100%
- Empteezy Iberica S.L. 100%
- Empteezy Benelux BVBA 100%
- Empteezy Italia s.r.l. 100%
- Fluvial Innovations Limited 100%
Significant events
- “Subsequent to the year end the group, of which this entity is a part, has completed a refinancing.”
- “Subsequent to the year end a subsidiary company, Empteezy Iberica S.L., has entered into liquidation. Amounts due from the subsidiary at the year end to the company have been provided for in the financial statements to 31 October 2024.”
- “Subsequent to the year end, the group, of which this entity is a part, has been party to various legal actions. At the date of signing the financial statements the directors are of the opinion that there is unlikely to be any future financial exposure to the group as a result of these matters.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COUPLAND, Michael William | Director | 2024-05-16 | Jan 1986 | British |
| GOUGH, Sean | Director | 2024-05-01 | Apr 1967 | Irish,French |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK & CO, Messrs | Secretary | 2003-11-01 | 2008-01-21 |
| MITCHELL, David William | Secretary | 2008-01-21 | 2012-03-16 |
| WISHART, Bruce William | Secretary | — | 2008-01-21 |
| ABRAM, David Anthony Shaw | Director | — | 2016-03-17 |
| BYRNE, David James | Director | 2022-12-14 | 2024-06-21 |
| FATUS, Ludovic | Director | 2019-08-26 | 2023-04-21 |
| HAZLEWOOD, Jon | Director | 2022-12-14 | 2024-02-11 |
| HUTCHINSON, Mark Andrew | Director | 2019-09-10 | 2022-12-14 |
| LEGALLAIS, Patrick | Director | 2011-06-01 | 2017-08-31 |
| MCIVOR, Robert | Director | 2016-03-17 | 2022-11-16 |
| MCLEARY, James Alexander | Director | 2018-10-31 | 2024-02-21 |
| ROBERTSON, Victoria Elizabeth | Director | 2018-10-31 | 2022-12-14 |
| SANDERSON, Mark Edward | Director | 2019-09-10 | 2022-12-14 |
| WISHART, Bruce William | Director | — | 2022-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Empteezy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-12-12 | Active |
| Wish Propco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-15 | Ceased 2022-12-12 |
| Mr Bruce William Wishart | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2022-11-15 |
Filing timeline
Last 20 of 250 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-31 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | MR01 | mortgage | Mortgage create with deed | |
| 2025-07-16 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-07-16 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-07-16 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-07-16 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-12 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-07-12 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-07-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-23 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-04-11 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2025-04-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-24 | AA | accounts | Accounts with accounts type full | |
| 2024-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-08-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.