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Imperial Portfolios Limited

Imperial Portfolios Limited is an active company incorporated on 3 November 1997 with the registered office located in Luton, Bedfordshire. Imperial Portfolios Limited was registered 28 years ago.
Status
Active
Active since 12 years ago
Company No
03459677
Private limited company
Age
28 years
Incorporated 3 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 November 2025 (6 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
259 Capability Green
Luton
Bedfordshire
LU1 3LU
United Kingdom
Address changed on 2 Sep 2023 (2 years 2 months ago)
Previous address was 256 Capability Green Luton Bedfordshire LU1 3LU United Kingdom
Telephone
01582 320645
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1973
Director • British • Lives in UK • Born in Feb 1951
Director • Property Investments • British • Lives in UK • Born in Mar 1977
Centennial Property Limited
PSC
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Mutual Companies
Starcrest Developments Limited
Marc Gary Goodkind and Simon James Goodkind are mutual people.
Active
East Central Property Limited
Peter John Goodkind is a mutual person.
Active
Inverforth Close Management Company Limited
Peter John Goodkind is a mutual person.
Active
Holmwell Properties Limited
Peter John Goodkind is a mutual person.
Active
Grange Corner Limited
Marc Gary Goodkind is a mutual person.
Active
Centennial Property Limited
Marc Gary Goodkind is a mutual person.
Active
Stacc Properties Limited
Marc Gary Goodkind is a mutual person.
Active
Thorsden Holdings Ltd
Simon James Goodkind is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.08M
Increased by £297.52K (+38%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.89M
Decreased by £695.87K (-12%)
Total Liabilities
-£1.47M
Decreased by £986.8K (-40%)
Net Assets
£3.42M
Increased by £290.93K (+9%)
Debt Ratio (%)
30%
Decreased by 13.93% (-32%)
Latest Activity
Confirmation Submitted
6 Days Ago on 3 Nov 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Centennial Property Limited (PSC) Details Changed
1 Year Ago on 21 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 26 Jul 2024
Centennial Property Limited (PSC) Appointed
1 Year 4 Months Ago on 2 Jul 2024
Peter John Goodkind (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
Simon Goodkind (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
Marc Gary Goodkind (PSC) Resigned
1 Year 4 Months Ago on 2 Jul 2024
Simon James Goodkind Resigned
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 3 Nov 2025
Confirmation statement made on 3 November 2024 with updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Change of details for Centennial Property Limited as a person with significant control on 21 October 2024
Submitted on 23 Oct 2024
Registration of charge 034596770038, created on 26 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Peter John Goodkind as a director on 2 July 2024
Submitted on 4 Jul 2024
Cessation of Marc Gary Goodkind as a person with significant control on 2 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Simon James Goodkind as a director on 2 July 2024
Submitted on 4 Jul 2024
Cessation of Simon Goodkind as a person with significant control on 2 July 2024
Submitted on 4 Jul 2024
Cessation of Peter John Goodkind as a person with significant control on 2 July 2024
Submitted on 4 Jul 2024
Repayment History
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