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Immaculate UK Limited

Immaculate UK Limited is an active company incorporated on 5 February 2004 with the registered office located in Weybridge, Surrey. Immaculate UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05035539
Private limited company
Age
21 years
Incorporated 5 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Learn more about Immaculate UK Limited
Contact
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
England
Same address for the past 4 years
Telephone
01932268899
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Mr Jacques Josephus Larsen
Director • Graphic Designer • British • Lives in UK • Born in Jan 1979
Mrs Victoria Alice Keown
Director • Graphic Designer • British • Lives in UK • Born in Jan 1983
Phil John Staff
Director • British • Lives in UK • Born in Apr 1969
Mrs Katie Louise Heavey
Director • Account Director • British • Lives in UK • Born in Nov 1984
Mr Iain Charles Norman
Director • Graphic Designer • British • Lives in UK • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iuk Holdings Ltd
Mrs Victoria Alice Keown, Mr Jacques Josephus Larsen, and 2 more are mutual people.
Active
Immaculate Conceptions Limited
Phil John Staff is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£149.38K
Increased by £6.81K (+5%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£498.47K
Decreased by £178.5K (-26%)
Total Liabilities
-£168.75K
Decreased by £37.81K (-18%)
Net Assets
£329.72K
Decreased by £140.69K (-30%)
Debt Ratio (%)
34%
Increased by 3.34% (+11%)
See 10 Year Full Financials
Latest Activity
Phil John Staff Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Mr Jacques Josephus Larsen Details Changed
3 Years Ago on 29 Nov 2021
Full Accounts Submitted
3 Years Ago on 24 Sep 2021
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Documents
Termination of appointment of Phil John Staff as a director on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jul 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 May 2023
Confirmation statement made on 7 February 2023 with updates
Submitted on 15 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 7 February 2022 with updates
Submitted on 16 Feb 2022
Director's details changed for Mr Jacques Josephus Larsen on 29 November 2021
Submitted on 29 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 24 Sep 2021
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Repayment History
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