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Imagination Technologies Group Limited

Imagination Technologies Group Limited is an active company incorporated on 18 April 1994 with the registered office located in Kings Langley, Hertfordshire. Imagination Technologies Group Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02920061
Private limited company
Age
31 years
Incorporated 18 April 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Imagination House
Home Park Estate
Kings Langley
Hertfordshire
WD4 8LZ
Same address for the past 9 years
Telephone
01923260511
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Mar 1969
Director • British • Lives in England • Born in May 1958
Director • Chinese • Lives in Hong Kong • Born in Oct 1971
Director • British • Lives in England • Born in Jun 1944
Director • British • Lives in England • Born in Dec 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Imagination Technologies Limited
Mr Ray Bingham and Simon Piers Beresford-Wylie are mutual people.
Active
Hill & Smith Plc
Ellen Carol Tredway Chesney is a mutual person.
Active
Iqe Plc
Ellen Carol Tredway Chesney is a mutual person.
Active
PTL UK Topco Limited
Ellen Carol Tredway Chesney is a mutual person.
Active
August SC03 Limited
Ellen Carol Tredway Chesney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.81M
Increased by £5.84M (+13%)
Turnover
£86.25M
Decreased by £34.51M (-29%)
Employees
672
Decreased by 239 (-26%)
Total Assets
£190.58M
Decreased by £7.55M (-4%)
Total Liabilities
-£129.18M
Increased by £28.15M (+28%)
Net Assets
£61.4M
Decreased by £35.7M (-37%)
Debt Ratio (%)
68%
Increased by 16.79% (+33%)
Latest Activity
Group Accounts Submitted
20 Days Ago on 2 Oct 2025
Simon Piers Beresford-Wylie Resigned
4 Months Ago on 2 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 27 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 7 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 3 Jul 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Termination of appointment of Simon Piers Beresford-Wylie as a director on 2 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Registration of charge 029200610004, created on 22 July 2024
Submitted on 5 Aug 2024
Satisfaction of charge 029200610003 in full
Submitted on 27 Jul 2024
Resolutions
Submitted on 19 Jul 2024
Memorandum and Articles of Association
Submitted on 19 Jul 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 20 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Repayment History
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