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Imperial Holdings Limited

Imperial Holdings Limited is an active company incorporated on 25 August 2005 with the registered office located in Staines-upon-Thames, Surrey. Imperial Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05545960
Private limited company
Age
20 years
Incorporated 25 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
+27113726500
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1959
Secretary • British • Lives in UK • Born in Sep 1965
Mr Brett John O'Connor
PSC • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Syscom Building Management Ltd
Amanda Jane Hall and are mutual people.
Active
Imperial Integrated Systems Limited
Brett John O'Connor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£109.92K
Increased by £24.34K (+28%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.14M
Increased by £717.37K (+21%)
Total Liabilities
-£2.19M
Increased by £12.55K (+1%)
Net Assets
£1.95M
Increased by £704.82K (+57%)
Debt Ratio (%)
53%
Decreased by 10.72% (-17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Sep 2025
Full Accounts Submitted
7 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Mr Brett John O'connor Details Changed
2 Years 2 Months Ago on 17 Aug 2023
Mr Brett John O'connor (PSC) Details Changed
2 Years 2 Months Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 6 Sep 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 1 Apr 2025
Confirmation statement made on 25 August 2024 with updates
Submitted on 10 Sep 2024
Resolutions
Submitted on 18 Jul 2024
Statement of capital following an allotment of shares on 1 June 2024
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 Apr 2024
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 25 Aug 2023
Change of details for Mr Brett John O'connor as a person with significant control on 17 August 2023
Submitted on 17 Aug 2023
Director's details changed for Mr Brett John O'connor on 17 August 2023
Submitted on 17 Aug 2023
Repayment History
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