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Impex Management Company Limited

Impex Management Company Limited is an active company incorporated on 16 September 1991 with the registered office located in Basildon, Essex. Impex Management Company Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02645990
Private limited company
Age
34 years
Incorporated 16 September 1991
Size
Unreported
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (15 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Warren House
Argent Court
Sylvan Way
Basildon,Essex
SS15 6TH
Same address for the past 11 years
Telephone
01268541960
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
2
Karen Louise Mitchell
Director • Secretary • Accountant • British • Lives in UK • Born in Nov 1970
Anna Lesley Gibson
Director • PSC • British • Lives in England • Born in Apr 1949
Ivan Graham Gibson
Director • PSC • British • Lives in England • Born in May 1942
Mr Christopher Martin Holdbrooke Gibson
Director • British • Lives in UK • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
I.M.C. Holdings Limited
Anna Lesley Gibson and are mutual people.
Active
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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
£2.5M
Decreased by £1.05M (-29%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£10.7M
Increased by £1.23M (+13%)
Total Liabilities
-£2.51M
Increased by £827.57K (+49%)
Net Assets
£8.19M
Increased by £400K (+5%)
Debt Ratio (%)
23%
Increased by 5.69% (+32%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 23 Sep 2025
Andrew Brown (PSC) Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Kieran Michael Ryan Resigned
3 Years Ago on 31 Dec 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Sep 2025
Cessation of Andrew Brown as a person with significant control on 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 2 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 14 April 2023 with updates
Submitted on 14 Apr 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 26 September 2022 with updates
Submitted on 28 Sep 2022
Resolutions
Submitted on 2 Apr 2022
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Repayment History
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