opendata.bot
Company number
09863545

EMPIRIC (STOKE CALEDONIA MILL) LIMITED

Officer · BURT, Michael James and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
EMPIRIC (STOKE CALEDONIA MILL) LIMITED
Company number
09863545
Registered office
1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, England
Company type
Private limited company
Incorporated on
9 November 2015
Status
Active
Age
10 years
Nature of business (SIC)
55900 — Other accommodation
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Nov 2026
Confirmation statement — last
15 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

director
Appointed 28/01/2026
Active
director
Appointed 28/01/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Empiric Investments (Four) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 28/01/2026
director Appointed 28/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/01/2026 Director resigned GRANT, Donald Aaron
28/01/2026 Director resigned GARROOD, Duncan
28/01/2026 Director appointed LISTER, Joseph Julian
28/01/2026 Director appointed BURT, Michael James
31/10/2022 Director resigned PAIN, Mark Andrew
31/10/2022 Director resigned FENNAH, Lynne
31/10/2022 Director appointed GRANT, Donald Aaron
31/12/2021 Corporate-secretary resigned FIM CAPITAL LIMITED
27/09/2020 Director appointed GARROOD, Duncan
30/06/2020 Director resigned ATTLEE, Timothy Laurence
17/04/2020 Director appointed PAIN, Mark Andrew
11/12/2017 Director resigned HADAWAY, Paul Nicholas
11/12/2017 Director appointed FENNAH, Lynne
13/12/2016 Charge registered A registered charge
12/04/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Empiric Investments (Four) Limited
24/11/2015 Secretary resigned HADAWAY, Paul Nicholas
24/11/2015 Corporate-secretary appointed FIM CAPITAL LIMITED
09/11/2015 Director appointed HADAWAY, Paul Nicholas
09/11/2015 Director appointed ATTLEE, Timothy Laurence

Financial highlights

No figures could be read from the accounts filed on 11 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EMPIRIC (STOKE CALEDONIA MILL) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
fully-satisfied
A registered charge — persons entitled: Massachusetts Mutual Life Insurance Company as Security Trustee
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of EMPIRIC (STOKE CALEDONIA MILL) LIMITED?
According to the official registry, the company number of EMPIRIC (STOKE CALEDONIA MILL) LIMITED is 09863545.
Where is EMPIRIC (STOKE CALEDONIA MILL) LIMITED registered?
The registered office is 1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, England.
Who runs EMPIRIC (STOKE CALEDONIA MILL) LIMITED?
BURT, Michael James is listed among the officers of EMPIRIC (STOKE CALEDONIA MILL) LIMITED.
What is the SIC code of EMPIRIC (STOKE CALEDONIA MILL) LIMITED?
The nature of business is recorded under SIC code 55900 — Other accommodation.
Who controls EMPIRIC (STOKE CALEDONIA MILL) LIMITED?
Empiric Investments (Four) Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of EMPIRIC (STOKE CALEDONIA MILL) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EMPIRIC (STOKE CALEDONIA MILL) LIMITED (09863545)

EMPIRIC (STOKE CALEDONIA MILL) LIMITED is a private limited company incorporated on 9 November 2015 and registered in the United Kingdom under company number 09863545. Its registered office is at 1st Floor Welcome Building, Avon Street, Bristol, BS2 0PS, England. The recorded nature of business is other accommodation (SIC 55900). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Empiric Investments (Four) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

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