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The IMP Club Limited

The IMP Club Limited is an active company incorporated on 20 October 1997 with the registered office located in Banbury, Oxfordshire. The IMP Club Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03452604
Private limited by guarantee without share capital
Age
28 years
Incorporated 20 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (15 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
15 Apollo Park Ironstone Lane
Wroxton
Banbury
Oxon
OX15 6AY
England
Address changed on 8 Dec 2022 (2 years 10 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Jul 1948
Director • Secretary • Homemaker • British • Lives in England • Born in May 1980
Director • Painter And Decorator • British • Lives in England • Born in Jan 1965
Director • It Consultant • British • Lives in Scotland • Born in Feb 1965
Director • Self Employed • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
RSD Communications Ltd
John Arthur Ross is a mutual person.
Active
Lesley Smith Consultancy Limited
Philip Graham Smith is a mutual person.
Active
NX12 Ltd
John Arthur Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£212.32K
Increased by £7.82K (+4%)
Total Liabilities
-£5.52K
Increased by £1.37K (+33%)
Net Assets
£206.8K
Increased by £6.45K (+3%)
Debt Ratio (%)
3%
Increased by 0.57% (+28%)
Latest Activity
Confirmation Submitted
6 Days Ago on 23 Oct 2025
Mrs Karen Barbara Fitzgerald Appointed
10 Days Ago on 19 Oct 2025
Mrs Karen Barbara Fitzgerald Appointed
10 Days Ago on 19 Oct 2025
Gillian Edith Brenton Hill Resigned
10 Days Ago on 19 Oct 2025
Gillian Edith Brenton Hill Resigned
10 Days Ago on 19 Oct 2025
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Robert John Machin Resigned
11 Months Ago on 22 Nov 2024
Notification of PSC Statement
12 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Philip Graham Smith Resigned
1 Year 1 Month Ago on 15 Sep 2024
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Documents
Confirmation statement made on 14 October 2025 with no updates
Submitted on 23 Oct 2025
Termination of appointment of Gillian Edith Brenton Hill as a secretary on 19 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Gillian Edith Brenton Hill as a director on 19 October 2025
Submitted on 21 Oct 2025
Appointment of Mrs Karen Barbara Fitzgerald as a secretary on 19 October 2025
Submitted on 21 Oct 2025
Appointment of Mrs Karen Barbara Fitzgerald as a director on 19 October 2025
Submitted on 21 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 23 Sep 2025
Termination of appointment of Robert John Machin as a director on 22 November 2024
Submitted on 24 Nov 2024
Notification of a person with significant control statement
Submitted on 30 Oct 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Appointment of Mr Timothy Jon Paul Sears as a director on 15 September 2024
Submitted on 28 Sep 2024
Repayment History
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