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I.M. Properties (Logistics) Limited

I.M. Properties (Logistics) Limited is an active company incorporated on 15 January 2008 with the registered office located in Solihull, West Midlands. I.M. Properties (Logistics) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06473896
Private limited company
Age
17 years
Incorporated 15 January 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about I.M. Properties (Logistics) Limited
Contact
Address
The Gate
International Drive
Solihull
B90 4WA
United Kingdom
Same address for the past 6 years
Telephone
01675464204
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Adrian Graham Clarke
Director • British • Lives in England • Born in Dec 1973
Timothy John Wooldridge
Director • Surveyor • British • Lives in UK • Born in Jul 1973
Gary Ernest Hutton
Director • English • Lives in UK • Born in Sep 1959
John Hammond
Director • British • Lives in England • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
I.M. Properties (Croydon) Limited
John Hammond, Gary Ernest Hutton, and 2 more are mutual people.
Active
I.M. Properties Investment Limited
John Hammond, Timothy John Wooldridge, and 1 more are mutual people.
Active
I.M. Properties (Maidenhead) Limited
John Hammond, Timothy John Wooldridge, and 1 more are mutual people.
Active
I.M. Properties (Abbey) Limited
John Hammond, Timothy John Wooldridge, and 1 more are mutual people.
Active
I.M. Properties (WHB) Limited
John Hammond, Timothy John Wooldridge, and 1 more are mutual people.
Active
I.M. Properties (Coleshill) Limited
Gary Ernest Hutton, Timothy John Wooldridge, and 1 more are mutual people.
Active
I.M. Properties (Reading 2) Limited
Gary Ernest Hutton, Timothy John Wooldridge, and 1 more are mutual people.
Active
I.M. Group (Ensleigh) Limited
Gary Ernest Hutton, Timothy John Wooldridge, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.06M
Decreased by £26K (-2%)
Employees
4
Same as previous period
Total Assets
£19.9M
Decreased by £16.34M (-45%)
Total Liabilities
-£30.76M
Decreased by £15.27M (-33%)
Net Assets
-£10.85M
Decreased by £1.07M (+11%)
Debt Ratio (%)
155%
Increased by 27.55% (+22%)
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Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Robert William Croft Resigned
4 Months Ago on 30 Apr 2025
Kajal Sandhu Appointed
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 30 Jun 2023
Mr John Hammond Details Changed
10 Years Ago on 1 Feb 2015
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Director's details changed for Mr John Hammond on 1 February 2015
Submitted on 8 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 8 Jul 2025
Appointment of Kajal Sandhu as a secretary on 30 April 2025
Submitted on 12 Jun 2025
Termination of appointment of Robert William Croft as a secretary on 30 April 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 28 Feb 2025
Resolutions
Submitted on 28 Feb 2025
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Repayment History
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