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Imi Marston Limited
Imi Marston Limited is an active company incorporated on 12 June 1919 with the registered office located in Birmingham, West Midlands. Imi Marston Limited was registered 106 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00155987
Private limited company
Age
106 years
Incorporated
12 June 1919
Size
Unreported
Confirmation
Submitted
Dated
18 May 2025
(3 months ago)
Next confirmation dated
18 May 2026
Due by
1 June 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Imi Marston Limited
Contact
Address
Lakeside Solihull Parkway
Birmingham Business Park
Birmingham
B37 7XZ
England
Same address for the past
8 years
Companies in B37 7XZ
Telephone
Unreported
Email
Unreported
Website
Hsmarston.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Luke Grant
Director • Group Financial Controller • British • Lives in UK • Born in Aug 1988
Kerry Anne Edwards
Director • Chartered Accountant • British • Lives in England • Born in Jan 1985
Mr Adrian Edwards
Director • Head Of Treasury • British • Lives in England • Born in Jul 1971
Imi Kynoch Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Imi Refiners Limited
Mr Adrian Edwards and Kerry Anne Edwards are mutual people.
Active
Truflo International Limited
Mr Adrian Edwards and Kerry Anne Edwards are mutual people.
Active
Imi Overseas Investments Limited
Mr Adrian Edwards and Kerry Anne Edwards are mutual people.
Active
Imi Kynoch Limited
Mr Adrian Edwards and Kerry Anne Edwards are mutual people.
Active
Holford Estates Limited
Mr Adrian Edwards and Kerry Anne Edwards are mutual people.
Active
Imi Components Limited
Mr Adrian Edwards and Kerry Anne Edwards are mutual people.
Active
Imi Property Investments Limited
Mr Adrian Edwards and Kerry Anne Edwards are mutual people.
Active
Truflo Group Limited
Mr Adrian Edwards and Kerry Anne Edwards are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.06M
Increased by £146K (+16%)
Employees
Unreported
Same as previous period
Total Assets
£21.26M
Increased by £1.06M (+5%)
Total Liabilities
-£266K
Increased by £50K (+23%)
Net Assets
£21M
Increased by £1.01M (+5%)
Debt Ratio (%)
1%
Increased by 0.18% (+17%)
See 10 Year Full Financials
Latest Activity
Mrs Kerry Anne Edwards Appointed
1 Month Ago on 1 Aug 2025
Luke Grant Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Jul 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mrs Kerry Anne Edwards as a director on 1 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Luke Grant as a director on 31 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Aug 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 2 Jul 2024
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Repayment History
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