EMPIRIC (STOKE CALEDONIA MILL) LIMITED
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.
- 107 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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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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