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I.M. Facilities Limited

I.M. Facilities Limited is an active company incorporated on 5 July 1991 with the registered office located in Solihull, West Midlands. I.M. Facilities Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02626921
Private limited company
Age
34 years
Incorporated 5 July 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 February 2025 (11 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
The Gate
International Drive
Solihull
B90 4WA
United Kingdom
Same address for the past 6 years
Telephone
01215222000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Apr 1980
I.M. Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Motors Limited
Andrew Martin Edmiston and James Pearson are mutual people.
Active
Subaru (UK) Limited
Andrew Martin Edmiston and James Pearson are mutual people.
Active
I.M. Nelcv (UK) Limited
Andrew Martin Edmiston and James Pearson are mutual people.
Active
Isuzu (UK) Limited
Andrew Martin Edmiston and James Pearson are mutual people.
Active
I.M. Parts And Service Limited
Andrew Martin Edmiston and James Pearson are mutual people.
Active
KVD Limited
Andrew Martin Edmiston and James Pearson are mutual people.
Active
I.M. Holdings Limited
Andrew Martin Edmiston and James Pearson are mutual people.
Active
International Motors Finance Limited
Andrew Martin Edmiston and James Pearson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£708K
Increased by £45K (+7%)
Turnover
£5.44M
Increased by £652K (+14%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£21.25M
Decreased by £34.01M (-62%)
Total Liabilities
-£18.41M
Decreased by £33.87M (-65%)
Net Assets
£2.83M
Decreased by £146K (-5%)
Debt Ratio (%)
87%
Decreased by 7.94% (-8%)
Latest Activity
Mr Harsimar Gharial Appointed
29 Days Ago on 4 Dec 2025
James Pearson Resigned
29 Days Ago on 4 Dec 2025
Adrian Clarke Resigned
29 Days Ago on 4 Dec 2025
Mr James Pearson Appointed
29 Days Ago on 4 Dec 2025
Mr James Pearson Appointed
3 Months Ago on 1 Oct 2025
Gary Ernest Hutton Resigned
3 Months Ago on 1 Oct 2025
Subsidiary Accounts Submitted
5 Months Ago on 11 Jul 2025
New Charge Registered
6 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 31 Aug 2024
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Documents
Appointment of Mr Harsimar Gharial as a secretary on 4 December 2025
Submitted on 5 Dec 2025
Termination of appointment of James Pearson as a secretary on 4 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Adrian Clarke as a secretary on 4 December 2025
Submitted on 5 Dec 2025
Appointment of Mr James Pearson as a secretary on 4 December 2025
Submitted on 5 Dec 2025
Appointment of Mr James Pearson as a director on 1 October 2025
Submitted on 3 Dec 2025
Termination of appointment of Gary Ernest Hutton as a director on 1 October 2025
Submitted on 3 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Repayment History
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