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Imbert Limited

Imbert Limited is an active company incorporated on 28 June 2006 with the registered office located in Exeter, Devon. Imbert Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05860333
Private limited company
Age
19 years
Incorporated 28 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 14, Lions Rest Eco Park Station Road
Exminster
Exeter
Devon
EX6 8DZ
England
Address changed on 25 Jan 2024 (1 year 7 months ago)
Previous address was Unit 14, Lions Rest Eco Park Station Road, Exminster Exeter Devon EX6 8DZ England
Telephone
01392841112
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Hong Konger • Lives in Hong Kong • Born in Nov 1946
Director • Businesswoman • Hong Konger • Lives in China • Born in Apr 1947
Director • Merchant • Hong Konger • Lives in Hong Kong • Born in Oct 1946
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1956
Mr Yee Cheong Horace Yao
PSC • Chinese • Lives in Hong Kong • Born in Nov 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Gissons Limited
Mrs Mee Lan Mary Mak and Horace Yee Cheong Yao are mutual people.
Active
Sino-Celtic (UK) Ltd
Horace Yee Cheong Yao is a mutual person.
Active
Gullane MC Ltd
Anthony John Bird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.97K
Decreased by £18.06K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.44M
Decreased by £54.93K (-2%)
Total Liabilities
-£3.51M
Decreased by £63.23K (-2%)
Net Assets
-£67.3K
Increased by £8.29K (-11%)
Debt Ratio (%)
102%
Decreased by 0.21% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Full Accounts Submitted
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Jan 2024
Mr Yee Cheong Horace Yao (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Victor Yuen Tak Fong Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mrs Mee Lan Mary Mak Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Anthony John Bird Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Yee Cheong Horace Yao (PSC) Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Yuen Tak Victor Fong (PSC) Appointed
9 Years Ago on 27 Jul 2016
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Documents
Confirmation statement made on 5 May 2025 with no updates
Submitted on 17 May 2025
Notification of Yuen Tak Victor Fong as a person with significant control on 27 July 2016
Submitted on 16 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Nov 2024
Confirmation statement made on 5 May 2024 with updates
Submitted on 9 May 2024
Change of details for Mr Yee Cheong Horace Yao as a person with significant control on 1 January 2024
Submitted on 26 Jan 2024
Director's details changed for Mr Anthony John Bird on 1 January 2024
Submitted on 25 Jan 2024
Director's details changed for Mrs Mee Lan Mary Mak on 1 January 2024
Submitted on 25 Jan 2024
Director's details changed for Victor Yuen Tak Fong on 1 January 2024
Submitted on 25 Jan 2024
Registered office address changed from Unit 14, Lions Rest Eco Park Station Road, Exminster Exeter Devon EX6 8DZ England to Unit 14, Lions Rest Eco Park Station Road Exminster Exeter Devon EX6 8DZ on 25 January 2024
Submitted on 25 Jan 2024
Director's details changed for Mr Anthony John Bird on 1 January 2024
Submitted on 24 Jan 2024
Repayment History
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