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I.M. Properties Limited

I.M. Properties Limited is an active company incorporated on 27 October 1997 with the registered office located in Solihull, West Midlands. I.M. Properties Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03456022
Private limited company
Age
28 years
Incorporated 27 October 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 June 2025 (7 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (5 months remaining)
Last change occurred 6 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 (8 months remaining)
Contact
Address
The Gate
International Drive
Solihull
B90 4WA
United Kingdom
Same address for the past 6 years
Telephone
01217308050
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in Portugal • Born in Oct 1946
Director • British • Lives in UK • Born in Apr 1980
Director • British • Lives in England • Born in Jul 1986
Director • Surveyor • British • Lives in UK • Born in Jul 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
International Motors Limited
James Pearson and Lord Robert Norman Edmiston are mutual people.
Active
I.M. Properties Finance Limited
Stephen Howard Moore and Timothy John Wooldridge are mutual people.
Active
I.M. Properties Investment Limited
Stephen Howard Moore and Timothy John Wooldridge are mutual people.
Active
I.M. Properties (Maidenhead) Limited
Stephen Howard Moore and Timothy John Wooldridge are mutual people.
Active
I.M. Properties (Abbey) Limited
Stephen Howard Moore and Timothy John Wooldridge are mutual people.
Active
I.M. Properties Development Limited
Stephen Howard Moore and Timothy John Wooldridge are mutual people.
Active
I.M. Properties (WHB) Limited
Stephen Howard Moore and Timothy John Wooldridge are mutual people.
Active
I.M. Group Limited
James Pearson and Lord Robert Norman Edmiston are mutual people.
Active
Brands
IM Properties
IM Properties is a property company that focuses on development and investment.
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
£46.83M
Increased by £4.91M (+12%)
Turnover
£129.26M
Decreased by £86.43M (-40%)
Employees
126
Decreased by 11 (-8%)
Total Assets
£989.71M
Decreased by £4.3M (-0%)
Total Liabilities
-£482.58M
Decreased by £11.52M (-2%)
Net Assets
£507.12M
Increased by £7.21M (+1%)
Debt Ratio (%)
49%
Decreased by 0.95% (-2%)
Latest Activity
Mr James Pearson Appointed
25 Days Ago on 1 Jan 2026
Mr Stephen Howard Moore Appointed
1 Month Ago on 24 Dec 2025
Adrian Graham Clarke Resigned
1 Month Ago on 24 Dec 2025
Gary Ernest Hutton Resigned
1 Month Ago on 24 Dec 2025
New Charge Registered
2 Months Ago on 7 Nov 2025
New Charge Registered
2 Months Ago on 7 Nov 2025
Adrian Graham Clarke Resigned
2 Months Ago on 1 Nov 2025
Kajal Sandhu Appointed
2 Months Ago on 1 Nov 2025
Confirmation Submitted
6 Months Ago on 8 Jul 2025
Group Accounts Submitted
6 Months Ago on 4 Jul 2025
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Documents
Appointment of Mr James Pearson as a director on 1 January 2026
Submitted on 15 Jan 2026
Appointment of Mr Stephen Howard Moore as a director on 24 December 2025
Submitted on 12 Jan 2026
Termination of appointment of Adrian Graham Clarke as a director on 24 December 2025
Submitted on 10 Jan 2026
Termination of appointment of Gary Ernest Hutton as a director on 24 December 2025
Submitted on 8 Jan 2026
Appointment of Kajal Sandhu as a secretary on 1 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Adrian Graham Clarke as a secretary on 1 November 2025
Submitted on 18 Nov 2025
Registration of charge 034560220025, created on 7 November 2025
Submitted on 14 Nov 2025
Registration of charge 034560220026, created on 7 November 2025
Submitted on 14 Nov 2025
Confirmation statement made on 27 June 2025 with updates
Submitted on 8 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Repayment History
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