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Imagine FP Ltd

Imagine FP Ltd is an active company incorporated on 25 March 2010 with the registered office located in Sunderland, Tyne and Wear. Imagine FP Ltd was registered 15 years ago.
Status
Active
Active since 10 years ago
Company No
07202415
Private limited company
Age
15 years
Incorporated 25 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct11 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 11 October 2025
Due by 11 July 2026 (10 months remaining)
Contact
Address
8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN
United Kingdom
Address changed on 4 Dec 2024 (9 months ago)
Previous address was First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY England
Telephone
01423527944
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Oct 1983
Director • Financial Adviser • British • Lives in England • Born in Aug 1967
Director • Chief Risk Officer • British • Lives in UK • Born in Dec 1968
Director • Financial Adviser • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Simon Timothy Pile, Simon Levick Garth Wilson, and 1 more are mutual people.
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James Ryan Thornhill (Holdings) Limited
Simon Timothy Pile, Simon Levick Garth Wilson, and 1 more are mutual people.
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Mortgage 65 Limited
Simon Timothy Pile, Simon Levick Garth Wilson, and 1 more are mutual people.
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Jackson Law Financial Management Limited
Simon Timothy Pile, Simon Levick Garth Wilson, and 1 more are mutual people.
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Goodman Financial Planners Ltd
Simon Timothy Pile, Simon Levick Garth Wilson, and 1 more are mutual people.
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Forbes Lawson Wealth Management Limited
Simon Timothy Pile, Simon Levick Garth Wilson, and 1 more are mutual people.
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Next Home (Scotland) Ltd
Simon Timothy Pile, Simon Levick Garth Wilson, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
11 Oct 2024
For period 11 Sep11 Oct 2024
Traded for 13 months
Cash in Bank
£148.34K
Increased by £48.29K (+48%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£175.37K
Decreased by £2.11K (-1%)
Total Liabilities
-£113.7K
Decreased by £53.53K (-32%)
Net Assets
£61.67K
Increased by £51.42K (+502%)
Debt Ratio (%)
65%
Decreased by 29.39% (-31%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Mr Simon Levick Garth Wilson Appointed
11 Months Ago on 11 Oct 2024
Nigel Robert Woods Resigned
11 Months Ago on 11 Oct 2024
Mr Tom Taylor Appointed
11 Months Ago on 11 Oct 2024
Mr Simon Levick Garth Wilson Appointed
11 Months Ago on 11 Oct 2024
Fairstone Holdings Limited (PSC) Appointed
11 Months Ago on 11 Oct 2024
Mr Simon Timothy Pile Appointed
11 Months Ago on 11 Oct 2024
Paul Michael Woods (PSC) Resigned
11 Months Ago on 11 Oct 2024
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Documents
Confirmation statement made on 22 April 2025 with updates
Submitted on 1 May 2025
Total exemption full accounts made up to 11 October 2024
Submitted on 26 Mar 2025
Cessation of Nigel Robert Woods as a person with significant control on 11 October 2024
Submitted on 4 Dec 2024
Cessation of Paul Michael Woods as a person with significant control on 11 October 2024
Submitted on 4 Dec 2024
Appointment of Mr Simon Timothy Pile as a director on 11 October 2024
Submitted on 4 Dec 2024
Notification of Fairstone Holdings Limited as a person with significant control on 11 October 2024
Submitted on 4 Dec 2024
Appointment of Mr Simon Levick Garth Wilson as a director on 11 October 2024
Submitted on 4 Dec 2024
Registered office address changed from First Floor Osborne House 20 Victoria Avenue Harrogate HG1 5QY England to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 4 December 2024
Submitted on 4 Dec 2024
Appointment of Mr Tom Taylor as a director on 11 October 2024
Submitted on 4 Dec 2024
Termination of appointment of Nigel Robert Woods as a director on 11 October 2024
Submitted on 4 Dec 2024
Repayment History
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