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Image Holdings (UK) Limited

Image Holdings (UK) Limited is an active company incorporated on 29 June 2006 with the registered office located in Bristol, Gloucestershire. Image Holdings (UK) Limited was registered 19 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
05862151
Private limited company
Age
19 years
Incorporated 29 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 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
107 Longmead Road
Emersons Green
Bristol
BS16 7FG
England
Address changed on 3 Jul 2025 (2 months ago)
Previous address was 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1972
Director • Director • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Image Office Supplies Limited
Damien Cornelius Michael Griffin, Elaine Griffin, and 4 more are mutual people.
Active
Print & Stationery Management Co. Limited
Richard Marcus Whittal, Nicholas James Weston, and 1 more are mutual people.
Active
Capital Office Supplies Limited
Damien Cornelius Michael Griffin and are mutual people.
Active
Clares Office Supplies Limited
Nicholas James Weston and Stephen John Clare are mutual people.
Active
Rotary Printers (Stourport-On-Severn) Limited
Nicholas James Weston and Stephen John Clare are mutual people.
Active
Peter Handley Stationery Limited
Nicholas James Weston and Stephen John Clare are mutual people.
Active
Clares Business Solutions Limited
Nicholas James Weston and Stephen John Clare are mutual people.
Active
Office Is Ltd
Nicholas James Weston and Stephen John Clare are mutual people.
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
£11
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£383.95K
Decreased by £71.81K (-16%)
Total Liabilities
-£900
Same as previous period
Net Assets
£383.05K
Decreased by £71.81K (-16%)
Debt Ratio (%)
0%
Increased by 0.04% (+19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Registered Address Changed
2 Months Ago on 3 Jul 2025
The Business Supplies Group Holdings Ltd (PSC) Appointed
4 Months Ago on 1 May 2025
Damien Cornelius Michael Griffin (PSC) Resigned
4 Months Ago on 30 Apr 2025
Mr Richard Marcus Whittal Appointed
5 Months Ago on 1 Apr 2025
Nicholas Weston Appointed
5 Months Ago on 1 Apr 2025
Stephen Clare Appointed
5 Months Ago on 1 Apr 2025
Damien Cornelius Michael Griffin Resigned
5 Months Ago on 1 Apr 2025
Kevin Paul Warner Resigned
5 Months Ago on 1 Apr 2025
Elaine Griffin Resigned
5 Months Ago on 1 Apr 2025
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 5 Jul 2025
Notification of The Business Supplies Group Holdings Ltd as a person with significant control on 1 May 2025
Submitted on 3 Jul 2025
Cessation of Damien Cornelius Michael Griffin as a person with significant control on 30 April 2025
Submitted on 3 Jul 2025
Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 107 Longmead Road Emersons Green Bristol BS16 7FG on 3 July 2025
Submitted on 3 Jul 2025
Appointment of Stephen Clare as a director on 1 April 2025
Submitted on 9 May 2025
Appointment of Nicholas Weston as a director on 1 April 2025
Submitted on 9 May 2025
Appointment of Mr Richard Marcus Whittal as a director on 1 April 2025
Submitted on 9 May 2025
Termination of appointment of Elaine Griffin as a director on 1 April 2025
Submitted on 8 May 2025
Termination of appointment of Kevin Paul Warner as a director on 1 April 2025
Submitted on 8 May 2025
Termination of appointment of Damien Cornelius Michael Griffin as a director on 1 April 2025
Submitted on 8 May 2025
Repayment History
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