ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Imagination Group Limited

The Imagination Group Limited is an active company incorporated on 24 August 1978 with the registered office located in London, Greater London. The Imagination Group Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01385613
Private limited company
Age
47 years
Incorporated 24 August 1978
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 March 2025 (6 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about The Imagination Group Limited
Contact Update Details
Address
No.25 Store Street
South Crescent
London
WC1E 7BL
Same address for the past 36 years
Telephone
02073233300
Email
Available in Endole App
See All Contacts
People
Officers
10
Shareholders
32
Controllers (PSC)
3
Henry Peter Kennedy
Director • Secretary • Solicitor • British • Lives in England • Born in Feb 1982
Mr Gary John Withers
Director • PSC • British • Lives in England • Born in Nov 1948
Simon Richard Bruxner-Randall
Director • British • Lives in UK • Born in May 1963
Mr Thomas Robert Gray
Director • British • Lives in England • Born in Jun 1976
Julian Rupert Baker
Director • British • Lives in England • Born in Aug 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Imagination Europe Limited
Mr Mark Stephen Chappell, Julian Rupert Baker, and 3 more are mutual people.
Active
South Crescent Trustees Limited
Henry Peter Kennedy, Robert Frederick King, and 2 more are mutual people.
Active
Imagination Global Limited
Mr Mark Stephen Chappell, Robert Frederick King, and 1 more are mutual people.
Active
Imagination Emea Limited
Mr Mark Stephen Chappell, Robert Frederick King, and 1 more are mutual people.
Active
Imagination Limited
Mr Mark Stephen Chappell, Robert Frederick King, and 1 more are mutual people.
Active
Virgile And Partners Limited
Mr Mark Stephen Chappell, Robert Frederick King, and 1 more are mutual people.
Active
Imagination Middle East Limited
Mr Mark Stephen Chappell and Patrick Scott Parkinson Reid are mutual people.
Active
Imagination Academy Limited
Mr Mark Stephen Chappell and Patrick Scott Parkinson Reid are mutual people.
Active
See All Mutual Companies
Brands
The Imagination Group
The Imagination Group is an independent creative agency that focuses on consultancy, brand destinations, content, live events, and investor communications..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£20.32M
Increased by £1.28M (+7%)
Turnover
£164.53M
Decreased by £25.65M (-13%)
Employees
392
Decreased by 33 (-8%)
Total Assets
£52.56M
Decreased by £33.33M (-39%)
Total Liabilities
-£33.57M
Decreased by £32.59M (-49%)
Net Assets
£18.99M
Decreased by £746K (-4%)
Debt Ratio (%)
64%
Decreased by 13.15% (-17%)
See 10 Year Full Financials
Latest Activity
Patrick Scott Parkinson Reid (PSC) Appointed
14 Days Ago on 9 Oct 2025
Mr Patrick Scott Parkinson Reid Details Changed
28 Days Ago on 25 Sep 2025
Group Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Simon Richard Bruxner-Randall Resigned
1 Year 1 Month Ago on 31 Aug 2024
Philomena Theresa Gray Resigned
1 Year 1 Month Ago on 31 Aug 2024
Julian Rupert Baker Resigned
1 Year 1 Month Ago on 31 Aug 2024
Mr Henry Peter Kennedy Appointed
1 Year 1 Month Ago on 29 Aug 2024
South Crescent Trustees Limited (PSC) Appointed
6 Years Ago on 11 Mar 2019
Mr Gary John Withers (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Alerts
Get Credit Report
Discover The Imagination Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Change of share class name or designation
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 17 Oct 2025
Notification of Patrick Scott Parkinson Reid as a person with significant control on 9 October 2025
Submitted on 15 Oct 2025
Director's details changed for Mr Patrick Scott Parkinson Reid on 25 September 2025
Submitted on 8 Oct 2025
Notification of South Crescent Trustees Limited as a person with significant control on 11 March 2019
Submitted on 13 Aug 2025
Change of details for Mr Gary John Withers as a person with significant control on 6 April 2016
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 12 May 2025
Confirmation statement made on 30 March 2025 with updates
Submitted on 31 Mar 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs