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Imageholders Ltd

Imageholders Ltd is an active company incorporated on 5 March 2002 with the registered office located in Wimborne, Dorset. Imageholders Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04387715
Private limited company
Age
23 years
Incorporated 5 March 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
42c Cobham Road Ferndown Industrial Estate
Wimborne
Dorset
BH21 7QG
England
Same address for the past 6 years
Telephone
01202892863
Email
Available in Endole App
People
Officers
9
Shareholders
20
Controllers (PSC)
1
Director • Director
Director • Operations Director • British • Lives in UK • Born in Mar 1975
Director • Certified Chartered Accountant • British • Lives in England • Born in Mar 1975
Director • Managing Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Tmi Systems Limited
Joseph Ben Jarman and Scaleup Capital Ii Limited are mutual people.
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Action Sustainability (Trading) Limited
Joseph Ben Jarman and Scaleup Capital Ii Limited are mutual people.
Active
Sucfiv H1 Bidco Limited
Joseph Ben Jarman and Scaleup Capital Ii Limited are mutual people.
Active
Mobilereport Ltd
Joseph Ben Jarman and Scaleup Capital Ii Limited are mutual people.
Active
Darcy Products Limited
Peter Ian Tyler is a mutual person.
Active
Instep UK Limited
Joseph Ben Jarman is a mutual person.
Active
Amark Properties Ltd
Adrian Thompson is a mutual person.
Active
Keydynamic Ltd
Joseph Ben Jarman is a mutual person.
Active
Brands
imageHOLDERS
imageHOLDERS designs and builds self-service and interactive digital kiosk solutions for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£69.48K
Decreased by £603.3K (-90%)
Turnover
Unreported
Same as previous period
Employees
48
Increased by 3 (+7%)
Total Assets
£3.89M
Decreased by £187.07K (-5%)
Total Liabilities
-£1.42M
Decreased by £1.15M (-45%)
Net Assets
£2.47M
Increased by £965.76K (+64%)
Debt Ratio (%)
37%
Decreased by 26.6% (-42%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Scaleup Capital Ii Limited Appointed
3 Months Ago on 2 Jun 2025
Joseph Ben Jarman Resigned
3 Months Ago on 2 Jun 2025
New Charge Registered
3 Months Ago on 20 May 2025
Charge Satisfied
5 Months Ago on 24 Mar 2025
New Charge Registered
7 Months Ago on 20 Jan 2025
Charge Satisfied
8 Months Ago on 2 Jan 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 21 June 2025 with updates
Submitted on 23 Jun 2025
Appointment of Scaleup Capital Ii Limited as a director on 2 June 2025
Submitted on 3 Jun 2025
Termination of appointment of Joseph Ben Jarman as a director on 2 June 2025
Submitted on 2 Jun 2025
Registration of charge 043877150008, created on 20 May 2025
Submitted on 23 May 2025
Satisfaction of charge 043877150006 in full
Submitted on 24 Mar 2025
Resolutions
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 11 Mar 2025
Registration of charge 043877150007, created on 20 January 2025
Submitted on 30 Jan 2025
Satisfaction of charge 043877150005 in full
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Repayment History
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