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I.M. Group Limited

I.M. Group Limited is an active company incorporated on 27 October 1997 with the registered office located in Solihull, West Midlands. I.M. Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03456018
Private limited company
Age
28 years
Incorporated 27 October 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 February 2025 (10 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (2 months remaining)
Last change occurred 1 year 8 months 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 (9 months remaining)
Address
The Gate
International Drive
Solihull
B90 4WA
United Kingdom
Same address for the past 6 years
Telephone
01217474000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • English • Lives in UK • Born in Sep 1959
Director • Chief Executive Officer • British • Lives in Portugal • Born in Oct 1946
Director • British • Lives in England • Born in Jul 1969
Director • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
International Motors Limited
Lord Robert Norman Edmiston, , and 1 more are mutual people.
Active
The Funding Corporation Group Limited
Lord Robert Norman Edmiston, Gary Ernest Hutton, and 2 more are mutual people.
Active
Subaru (UK) Limited
Gary Ernest Hutton, James Pearson, and 1 more are mutual people.
Active
Isuzu (UK) Limited
Gary Ernest Hutton, James Pearson, and 1 more are mutual people.
Active
KVD Limited
Gary Ernest Hutton, James Pearson, and 1 more are mutual people.
Active
I.M. Funding Limited
Gary Ernest Hutton, James Pearson, and 1 more are mutual people.
Active
I.M. Finance Limited
Gary Ernest Hutton, James Pearson, and 1 more are mutual people.
Active
I.M. Nelcv (UK) Limited
James Pearson and Andrew Martin Edmiston 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
£96.91M
Decreased by £3.63M (-4%)
Turnover
£588.25M
Increased by £64.41M (+12%)
Employees
323
Increased by 11 (+4%)
Total Assets
£456.34M
Increased by £2.31M (+1%)
Total Liabilities
-£173.27M
Decreased by £33.94M (-16%)
Net Assets
£283.07M
Increased by £36.24M (+15%)
Debt Ratio (%)
38%
Decreased by 7.67% (-17%)
Latest Activity
James Pearson Resigned
6 Days Ago on 4 Dec 2025
Mr Harsimar Gharial Appointed
6 Days Ago on 4 Dec 2025
Adrian Clarke Resigned
6 Days Ago on 4 Dec 2025
Mr James Pearson Appointed
6 Days Ago on 4 Dec 2025
Mr James Pearson Appointed
2 Months Ago on 1 Oct 2025
Gary Ernest Hutton Resigned
2 Months Ago on 1 Oct 2025
Group Accounts Submitted
5 Months Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 3 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Mar 2024
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Documents
Appointment of Mr 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
Termination of appointment of James Pearson as a secretary on 4 December 2025
Submitted on 5 Dec 2025
Appointment of Mr Harsimar Gharial as a secretary on 4 December 2025
Submitted on 5 Dec 2025
Termination of appointment of Gary Ernest Hutton as a director on 1 October 2025
Submitted on 3 Dec 2025
Appointment of Mr James Pearson as a director on 1 October 2025
Submitted on 3 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Resolutions
Submitted on 2 Jun 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Resolutions
Submitted on 29 May 2025
Repayment History
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